Add Yahoo as a preferred source to see more of our stories on Google. Three people have been arrested as part of a fraudulent check cashing scheme, according to Louisa Police. LPD announced the ...

Four suspects are facing theft and criminal conspiracy charges after the investigation of a fraudulent check case at a M&T Bank in York County, police said in charging documents. Mark Antonio Hodge, ...

Add Yahoo as a preferred source to see more of our stories on Google. COLLEGE STATION, Texas (FOX 44) – A Tennessee man is in the Brazos County Jail after trying to cash a fraudulent check belonging ...

VALDOSTA, Ga. — Eight residents of South Georgia, including a bank branch employee, have been sentenced to prison for their involvement in a check-cashing and kickback scheme in Valdosta, which used ...

Bank staff contacted police, who responded and took Lopez into custody.

A 21-year-old valet attendant in Florida was arrested after allegedly stealing a woman’s checkbook from her car and cashing nearly $1,300 in fraudulent checks while she was visiting Disney World.

JONESBORO, Ark. (KAIT) - A judge set a $25,000 cash-only bond for a Dallas, Texas, woman after Jonesboro police say she ...

SIOUX CITY (KTIV) - A Kearney, Nebraska, woman accused of cashing a fraudulent check at a Woodbury County bank was sentenced Monday, Feb. 2. According to court documents, Ashley Medina was sentenced ...