Bank staff contacted police, who responded and took Lopez into custody.
McGregor, Tx (FOX 44) – McGregor police say video and ID’s led to one man being arrested in a forgery scheme that cost a woman thousands of dollars. Forty-two-year-old Jordan Mitchell Miller remained ...
LOWER EAST SIDE, Manhattan (WABC) -- A couple is in the hole for almost $3,000 after someone managed to cash a check they mailed to American Express in July of 2017. "I was worried," Mary Buchen said.
Tony Souvannasane, 37, of Mountain Lake, is charged in Cottonwood County with check forgery and theft, both felonies.
YAVAPAI COUNTY, AZ (AZFamily) — Two men from California are facing charges in a complex check forgery operation across central and northern Arizona. The Yavapai County Sheriff’s Office (YCSO) said ...
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 ...
14don MSN
Former postal worker charged with $1.6M identity theft, check forgery scheme in Bastrop County
Investigators say checks mailed from the Smithville post office were intercepted, altered and deposited through mobile banking into accounts in the Houston area.
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 ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Investigators say a scheme run out of Atlanta forged checks ...
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