Jovaun Woodfolk recruited people to cash forged checks from a Cincinnati law firm while awaiting sentencing for a $1.9 ...

A Georgia man was sentenced to 70 months in federal prison for leading a check cashing scheme that defrauded businesses ...

A third suspect accidentally shot himself while sitting in a vehicle outside of the bank and allegedly attempting to hide his ...

Learn how to handle outstanding checks, recognize risks, and avoid financial pitfalls. This guide covers key strategies for ...

An Atlanta, Georgia, man appeared in federal court Wednesday to be sentenced for stealing identities and checks that belonged ...

KHOU 11 News has heard from people across the area reporting problems after dropping off checks at their local post offices.

Bobby Mize, 64, allegedly wrote checks totaling to more than $7,000 in September 2024, according to a criminal complaint.

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 ...

Terron T. Brown used stolen mail and social media recruits to defraud banks such as PNC and Bank of America of millions, highlighting a rising industry threat.

A woman who 14 years ago admitted faking a cancer diagnosis and raking in nearly $60,000 in contributions – a conviction that ...

Tulsa police are asking for the public’s help to identify a woman accused of using a fraudulent ID to withdraw thousands of ...