BENTONVILLE -- Two men were arrested recently in connection with a fraudulent check cashing scheme. Kalil Smith, 27, of Atlanta was arrested Aug. 28 in connection with forgery, 18 counts of theft by ...

A Georgia man was sentenced to 70 months in federal prison for leading a bank fraud and identity theft scheme that targeted financial ...

SINKING SPRING, PA — A 41-year-old man has been arrested following a Spring Township Police investigation into what authorities describe as a complex fraudulent check-cashing operation involving ...

A Georgia man was sentenced to 70 months in federal prison for leading a check cashing scheme that defrauded businesses ...

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 ...

JOHNSON COUNTY, Iowa (KCRG) - An Olin man faces charges after allegedly cashing a fraudulent check for thousands of dollars at a Swisher bank. 40-year-old Christopher Maestas, of Olin, was charged ...

“That is no different than bad actors in the check cashing space, the money transmission space, MSBs [money service businesses] that run scams on a weekend, collect money from people and disappear,” ...