The former employee of Tequila Escape in Ridgefield is accused of altering a paycheck and depositing it multiple times in ...
A Barbour County woman faces multiple felony charges in Randolph County after allegedly cashing more than $1,000 in fraudulent checks. Jessica Fay Michaletz, 36, of Belington, is charged with four ...
MORGAN CITY, LA. (KLFY) — A check fraud and identity theft investigation leads to the arrest of two men, police said. According to Morgan City Police Department, they received a report of an identity ...
The Felton Police Department has charged an Ellendale man in connection with a felony fraud investigation that began in February. On Apr. 9, police arrested 25-year-old Tyreek Anthony Stevens on ...
You expect a credit union to protect your money, especially when the fraud is obvious and you report it quickly. If someone steals from your checking account by passing a fake check, most people ...
A Philadelphia man is headed to Montgomery County Common Pleas Court after waiving his preliminary hearing earlier this month ...
On Jan. 25, 2024, a Hispanic man using a Texas ID in the name of Jose Alejandro Palacios Jr. and checks bearing the company ...
GOOSE CREEK, S.C. (WCIV) — An investigation into forgery led to the arrest of a 63-year-old Goose Creek woman, according to the Berkeley County Sheriff's Office. On March 17, deputies with Berkeley ...
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