The Lubbock Police Department said criminals are reviving older scam methods that continue to prove profitable, targeting ...
Over the last year, five people from Georgia pleaded guilty to federal charges that accused them of a bank fraud conspiracy ...
An Atlanta, Georgia, man appeared in federal court Wednesday to be sentenced for stealing identities and checks that belonged ...
A Hartford man was arrested on a warrant stemming from an alleged attempt to cash a fraudulent check at a local bank. Anthony J. Duff, 38, of Hartford, was taken into custody Wednesday at 9:54 p.m. by ...
Jovaun Woodfolk recruited people to cash forged checks from a Cincinnati law firm while awaiting sentencing for a $1.9 ...
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5 reasons bank tellers say your cash withdrawals could raise red flags in 2026
Bank customers walking up to the counter for a thick stack of bills in 2026 are discovering that the interaction feels very ...
Police have warned business owners and private sellers amid a spike in people using counterfeit cash across Chesterfield and ...
A district judge sentenced a Georgia man to 70 months in federal prison this week after he admitted to leading a check ...
A Georgia man will spend nearly six years in federal prison for leading a check-cashing scheme that targeted businesses across Illinois, but that sentence won't begin until after he completes a ...
A Georgia man was sentenced to 70 months in federal prison for leading a check cashing scheme that defrauded businesses ...
Bobby Mize, 64, allegedly wrote checks totaling to more than $7,000 in September 2024, according to a criminal complaint.
A third suspect accidentally shot himself while sitting in a vehicle outside of the bank and allegedly attempting to hide his ...
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