fraudulent checks

CHEYENNE, Wyo. — A Cheyenne man, James Eric Calkins, 74, has been arrested for allegedly defrauding a local credit union of thousands of dollars using fraudulent checks. Calkins was taken …

CHEYENNE, Wyo. — A Cheyenne man has been charged with felony theft following his June 2 arrest in connection with a check fraud scheme that led to a $1,900 loss …

Fideli Othman Mohamad, 52, the manager of Seven Star Market in Liberty City, Miami-Dade, was arrested Thursday on charges related to the theft of over $275,000 from the Supplemental Nutrition …

SARATOGA COUNTY, NY — Edward Tomchek, 46, of Schenectady, was arrested after a warrant was issued by the Malta Town Court for allegedly stealing thousands of dollars through fraudulent checks. …

OMAHA, Neb. (WOWT) – The Douglas County Sheriff’s Office (DCSO) has made significant progress in a check fraud investigation, arresting four individuals and issuing nine more warrants. The suspects are …

Sergio Zacarias Lopez, 57, a Mexican citizen residing in Fresno, has been arrested and charged with bank fraud, aggravated identity theft, and unlawful reentry after deportation, the U.S. Attorney’s Office …

A Hanover man, 20-year-old Ethan J. Markel, has been charged with stealing $22,600 from his employer in northern York County. Markel faces multiple charges, including forgery, theft by unlawful taking, …

ST. PETERSBURG, FL — Delorse Boyd, 65, of St. Petersburg, has been arrested for financially exploiting a disabled 79-year-old woman, stealing approximately $205,762.60 over several years. Boyd is charged with …

A Morton, Illinois, man was arrested in Treasure Island, Florida, for defrauding at least 10 individuals in Quincy by posing as an insurance adjuster offering roof repair services following a …

MIAMI-DADE COUNTY, Fla. — A Florida man, Andy Javar Salas-Martinez, 24, of Miami, was arrested on Christmas Eve in Miami-Dade County on charges related to fraudulent checks and identity theft. …