Tony Souvannasane, 37, of Mountain Lake, is charged in Cottonwood County with check forgery and theft, both felonies.

A woman was arrested after a three-year investigation revealed a large-scale identity-theft and check-forgery scheme affecting businesses in Bastrop County.In J ...

Investigators say checks mailed from the Smithville post office were intercepted, altered and deposited through mobile banking into accounts in the Houston area.

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 ...

Prosecutors say Kristen Krael allegedly used companies' financial information to forge checks to herself and to Aaron Kau, ...

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.

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 ...

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 ...