FAIRFIELD — Mark Peeples, a 29-year-old Bridgeport man, was arrested on warrant for allegedly stealing and forging a check. On May 9, police received reports of a potential check forgery. The ...
WAYNESBORO, Pa. — Police in Franklin County have charged a Baltimore woman with attempting to cash a forged check stolen from a local business. Tiffany Rose Lemley, 27, was charged with two felony ...
ST. PETER — A Florida man has been charged with aiding and abetting check forgery with intent to defraud following an investigation into a fraudulent check-cashing incident in St. Peter. Gregory Lee ...
TOLEDO, Ohio (WTVG) - A Toledo man was arrested after police allege he was involved in a check washing incident. Michael Lewis, 18, of Toledo, was booked into the Lucas County Jail after police served ...
Now more than ever, businesses globally have become increasingly susceptible to financial fraud. From the growing threat of AI-enabled fraud, such as deepfake scams, these attempts threaten the ...
A Midland man who operates a car detailing business has been arrested on a charge of check forgery. According to an arrest affidavit obtained by the Reporter-Telegram, Midland police have charged ...
The suspects successfully cashed nearly $4,000 using fake checks at a Forsyth County bank before being caught attempting another forgery. The group had attempted similar fraudulent activities the day ...
Police say a Manchester Township woman allegedly stole checks from a West Manchester Township man, then cashed them after forging his name. Mary Ann Swords, 56, faces several charges after the man ...
A Hartselle man with a prior robbery conviction was arrested last week after additional theft and forgery-related charges were added to an existing case stemming from incidents in 2023, according to ...
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