A former condo property manager is accused of a forgery scheme that stole nearly $1 million from a Pembroke Pines condo association, the latest of three criminal cases pending against him.
He obtained hundreds of thousands in stolen funds from a Windmill Lakes homeowner association forgery scheme, police say.
An Elmira woman was arrested recently after deputies said she stole and cashed a check from another person. Olivia D. Bushman ...
A Massachusetts man is facing decades behind bars after stealing more than $1 million from the United States government using ...
A man has been arrested on a felony forgery charge after allegedly altering a stolen check from his employer. Stephen E.
According to police, woman prepared fake plates after failing to re-register car bought from an embassy; did it to avoid checks, gain access to diplomatic zones| India News ...
Deputies arrested an Auburn man after investigators say he altered a stolen check from his employer and deposited it into his own bank account. The Cayuga County Sheriff’s Office arrested Stephen E.
One man is facing charges in connection to an alleged forgery case in Glasgow. According to a uniform citation, the Glasgow ...
Keon Lamar Davis, 29, accused of being part of a $2,650 check fraud ring at a Lancaster County bank, was arrested Monday in Florida along with an alleged suspect.
A Florida man is facing several charges in connection with a reported 2025 conspiracy to forge and cash stolen checks from an ...
The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a ...
A Crossville man is charged with forgery and criminal simlation in connection with the altering and attempting to pass a ...