CHEYENNE, Wyo. — A routine lawn mowing job in Laramie County has resulted in felony charges after a Cheyenne resident allegedly stole a client’s checkbook and forged one of the …
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stolen check
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Two individuals were arrested on federal charges after one allegedly tried to cash a stolen check at the Bowling Green Post Office. Andrea Cooks, 25, of Oakland, California, and Zaire …
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Davenport, Iowa — A 54-year-old woman from Davenport, identified as Tonda Watson-Driscoll, has been arrested and charged with forgery and theft after police say she stole checks from a victim, …
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COLUMBUS, Ga. — Dmitri Miguel German, 19, of Montgomery, was arrested on April 29, 2024, on a felony warrant for identity theft after a months-long investigation into a fraudulent check …
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Pia Lawson Pleads Guilty to Conspiracy in $468K Bank Fraud Scheme
FARMVILLE, VA – Pia Lawson, 51, of Farmville, pleaded guilty today to conspiracy to commit bank fraud for her involvement in a scheme to cash a stolen check worth nearly …