forgery

SMITHVILLE, Texas — A former postal worker has been arrested for allegedly participating in a multi-year scheme that siphoned approximately $1.6 million in checks from local businesses, according to the …

Detectives with the Mountain View Police Department have arrested two San Jose residents after recovering more than 1,500 pieces of stolen mail in a months-long investigation. The case began following …

Two people have been arrested in Derby, Connecticut, following a bank fraud investigation at a Liberty Bank branch. Authorities say 60-year-old David Yorwerth walked into the Liberty Bank at 49 …

The Springfield Township Police Department announced Sunday that detectives successfully solved a theft case involving a vulnerable adult in Springfield Township, Ohio. In December 2025, officers were notified that an …

BATON ROUGE, La. — David Glenn Dixon II, 44, and Audrey Leah Berber, 37, were arrested for allegedly using the identity of an Assumption Parish resident to secure a fraudulent …

FAIRFIELD TWP., N.J. — Alejandra Almanzar, 21, of Guttenburg, and Ethan Mendez, 19, of Palisades Park, were arrested Monday for allegedly attempting to cash a fraudulent check at a TD …

The Mohamud Dubow Korane, Member of County Assembly (MCA) for Garissa, and two former county officials have been arrested by the Ethics and Anti-Corruption Commission (EACC) over fraudulent payments totaling …

ALBANY COUNTY, N.Y. — A Cohoes man has been accused of embezzling millions from his former employer. Kevin Stevens, 61, served as chief financial officer for A.E. Rosen Electrical Co., …

Marquis Harris, George King Jr., and Michael Porter were arrested Feb. 17 in connection with an alleged $92,000 loan fraud scheme targeting Northeast Community Credit Union. The Elizabethton Police Department …

The Richard Wolfe case unfolded after the Hendersonville Police Department began investigating complaints that Wolfe, 67, of Hendersonville, was selling insurance policies without submitting required premiums. As a result, many …