A second person is behind bars in connection with a Bowling Green check fraud investigation. According to a report by the Bowling Green Police Department, officers arrested 36-year-old Ashley Cox of ...
A woman was arrested Thursday on charges of depositing a fraudulent U.S. Treasury check and stealing more than $3,000 from a ...
Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...
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Tallahassee man, former state employee charged in connection with over $900K check fraud scheme
Documents show the total value of the fraudulent checks was over $900,000 ...
ROCHESTER – A man was arrested in Fulton County for alleged fraud and theft. Zackery Ryan Stephens, 26, 801 Longfellow Drive, ...
Police credited bank employees and officers for identifying the suspected fraud and assisting in the investigation.
Federal prosecutors say a Houston man stole tax refund checks, including one belonging to NBA legend Penny Hardaway, and ...
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