A man was arrested in Dutchess County after police say he attempted to cash multiple fraudulent checks using fake ...

A man wanted for cashing counterfeit versions of Powerball winner Jack Whittaker’s checks at 12 banks across two states has been found in an Ohio jail. Toby Nelson, 31, of Greenup, Ky., is ...

MARION COUNTY, Fla.,None — An elaborate check cashing operation started a month ago in Marion County and investigators said the suspects used the homeless to do their dirty work. It took Ocala police ...

PITT COUNTY, N.C. (WITN) - A woman is in jail without bond after deputies say she tried to cash a $21,000 counterfeit check. Pitt County deputies today arrested Takerian Phillips for obtaining ...

TAMPA, Fla. – The Florida Highway Patrol is looking for a man suspected of using other people’s identities to cash counterfeit checks. Maurice Cortez Foster, 42, and Tyriz Diamond Nancy Smith, 21, are ...

A Miami man was arrested in Martin County for attempting to cash a fraudulent $1 million check. The suspect also used a fake driver's license and the stolen identity of another individual. He faces ...

TYLER, Texas (KLTV) - East Texas police are looking for a woman who they say is writing fraudulent checks and cashing them. According to Mount Pleasant police, on September 10, a woman went into ...

DENVER (KDVR) — An Aurora woman who was found guilty in March of using a dead person’s identity to cash checks was sentenced Monday to 48 months in prison. Sarai Jamila Nyasha Freeman, 41, was found ...