A New Haven man was arrested on an outstanding warrant stemming from a check fraud investigation that began in September.

Dequan Denson is the latest person arrested in a rampant check fraud conspiracy spanning from November 2022 to March 2023, according to court records.

Three homeless men are facing felony charges in Casper after authorities accused them of trying to steal thousands of dollars from a local business through check fraud.

SUFFIELD — A Mansfield man was arrested Thursday on numerous charges connected to a check fraud scheme targeting banks that caused losses upwards of $350,000, police said. Eric Christian, 41, was ...

A Kearney, Nebraska woman accused of cashing fraudulent checks and leading officers on a high-speed pursuit was sentenced ...

A former California woman was arrested after allegedly committing check fraud at multiple Woodforest National Bank locations in Central Indiana, including in Franklin and Greenwood. Lucille Sandra ...

A Miami man already under felony supervision is now staring at a fresh stack of fraud charges after detectives say he strung ...

A Pennsylvania woman is accused of stealing more than $150,000 through a wire transfer scam and altered check scheme targeting New York businesses, police announced on Saturday, Jan. 10. Danesha Glenn ...

Deputies on Wednesday said they arrested and charged two people in connection to a months-long mail theft and fraud scheme in Wake County. According to deputies, they were first made aware of the ...

Five more people are charged in connection to a million dollar fraud scheme, Florida Chief Financial Officer Blaise Ingoglia ...