stolen checks

MEMPHIS, Tenn. — A Memphis man is facing multiple felony charges after allegedly depositing nearly $22,000 in stolen checks—originally intended for Planned Parenthood vendors—into his personal bank account. Antonio Frazier, …

TALLAHASSEE, Fla. (WCTV) – Ottisha Torres, a woman from Leon County, is one of four individuals charged in connection with a large-scale check fraud operation that stole over $500,000. The …

KINSTON, NC – The Kinston Police Department (KPD) has been actively investigating a fraud case involving stolen and forged checks from Blizzard Walls Inc., leading to multiple arrests. Suspects Identified …

Police in Lower Moreland Township have arrested Andrew Capponi for breaking into the business office of his former employer and attempting to cash stolen checks. Burglary & Theft at Former …

FILLMORE, Calif. (CBS12) — Arvan Washington III, a Santa Maria resident, was arrested on March 3, 2025, for identity theft, forgery, and multiple charges after attempting to open a bank …

Four men from Franklin County, Missouri, have pleaded guilty to bank fraud after they used stolen checks from the U.S. Mail, according to the U.S. Attorney’s Office for the Eastern …

TULSA, Okla. — Tulsa Police have arrested Roger Pineda, a suspect linked to a string of identity theft crimes. Pineda is accused of using stolen identities to open fraudulent loans, …

Franchesca Calagui, 25, and Dondre Gray, 27, have been indicted on multiple federal charges related to an alleged bank fraud scheme that involved stolen and forged U.S. Treasury checks, the …

PIERCE COUNTY, Wash. – Kyle Wayne Rittenhouse, 29, was found guilty on multiple counts of identity theft on Monday, following his involvement in a $100,000 fraud scheme in South Sound. …

Compton, Calif. (AP) – Joivian Tjuana Hayes, a former United States Postal Service (USPS) supervisor, has pleaded guilty to charges of being a serial mail thief, admitting to stealing over …