An Oʻahu grand jury on Wednesday indicted four people in what prosecutors describe as a coordinated theft-and-forgery ring, and one of the suspects was arrested shortly after the indictment came down.
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 ...
Sep. 5—LAKE WILSON — A court summons was issued for Nancy Peterson, 48, of Slayton, to appear on a felony charge of check forgery and gross misdemeanor charge of theft by swindle following a string of ...
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 ...
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 ...
ST. PETER — A Florida man has been charged with aiding and abetting check forgery with intent to defraud following an investigation into a fraudulent check-cashing incident in St. Peter. Gregory Lee ...
POCONO TOWNSHIP, PA — Police arrested a woman Thursday in connection with a check forgery scheme that cost a local resident more than $2,200. Marlene Reye, 56, of Henryville, was arrested by the ...
A Cuyahoga County grand jury last week indicted a Euclid woman, 25, on charges involving a stolen check for $24,442 that a resident had mailed to the Internal Revenue Service back in April. The Pepper ...
CORYELL COUNTY, Texas (KWTX) - A woman was arrested in Coryell County after an investigation into a check forgery operation targeting an elderly person. Jennifer Neri, 50, is charged with four counts ...