ROCHESTER, N.Y. (WROC) — After it was reported that a personal check was stolen, a forgery investigation led to the arrest of two men. On January 8, 2026, the State Police received a report that a ...
An Oʻahu grand jury on Wednesday indicted four people in what prosecutors describe as a coordinated theft-and-forgery ring, and one of the suspects was arrested shortly after the indictment came down.
Investigators say checks mailed from the Smithville post office were intercepted, altered and deposited through mobile banking into accounts in the Houston area.
LOWER EAST SIDE, Manhattan (WABC) -- A couple is in the hole for almost $3,000 after someone managed to cash a check they mailed to American Express in July of 2017. "I was worried," Mary Buchen said.
Prosecutors say Kristen Krael allegedly used companies' financial information to forge checks to herself and to Aaron Kau, ...
HARTSELLE, Ala. (WAFF) - A Hartselle man was arrested on 20 forgery and fraud-related charges stemming from incidents that happened two years ago. Marcus Wallace was indicted on theft of property and ...
Four people involved with a theft and forgery ring were indicted by an Oʻahu Grand Jury, the Department of the Attorney General announced on Feb. 27.
LAKE CHARLES, La. (KPLC) - A Lake Charles man is facing several charges after a years-long investigation into an alleged bank fraud scheme. Trevon Benoit, 27, faces the following charges: The charges ...