stolen checks

Two Canyon Country residents were arrested Sunday morning after deputies discovered drugs and stolen checks in their vehicle during a routine traffic stop. At approximately 6:15 a.m., deputies stopped a …

Rena Lamp Arrested in Multi-State “Felony Lane Gang” Forgery Case Bettendorf, Iowa – A woman accused of passing stolen checks at several Quad City banks has been arrested and is …

PITTSBURG, CA – A routine traffic stop on the morning of September 14 led to the arrest of 36-year-old Adam Alexander Lew, a Pittsburg resident with a long criminal history …

MONROE COUNTY, Ga. — Two individuals, 23-year-old Mikela Kendrick of Peach County and 24-year-old Christian Thompson of Houston County, were arrested on September 4 following a lengthy investigation into identity …

BOWLING GREEN, Ky. — Four individuals are facing serious charges after being arrested in connection with an alleged mail theft operation in Bowling Green. Authorities say 26-year-old Xavier Paul of …

HARTFORD, Conn. — A Secaucus, New Jersey man, Ixavier Holman, 34, has been sentenced to three years of probation, including six months of home detention, for his role in a …

FORT PIERCE, Fla. (CBS12) — A joint undercover operation between the Indian River and St. Lucie County Sheriff’s Offices has dismantled a sophisticated identity theft ring, with a suspect now …

DETROIT — Four individuals from Metro Detroit have been charged in a $63 million mail fraud scheme involving stolen checks that were later sold online, the U.S. Attorney’s Office for …

SALT LAKE CITY, Utah (ABC4) — A federal indictment unsealed in the District of Utah has charged three men with participating in a $3.1 million check fraud and money laundering …

RACELAND, LA – Two out-of-state suspects have been arrested in connection with a widespread vehicle burglary investigation affecting several Louisiana parishes and multiple U.S. states. The Lafourche Parish Sheriff’s Office …