According to case details, the accused issued five checks totaling KD 13,000 drawn on a local bank, despite the account being ...

The Chatham County Sheriff's Office is charging a Georgia man with multiple felonies in connection with a forged check.

Arrest follows two FIRs filed on a UGC complaint over alleged forgery and financial and administrative irregularities at ...

The Monroe County Sheriff’s Office is asking for the public’s help identifying a person connected to a forgery investigation ...

A Guys Mills man who has been charged in Erie County with stealing $22,500 in checks, mostly from clients of the U.S.

A second person is behind bars in connection with a Bowling Green check fraud investigation. According to a report by the ...

Brett J. Smith has been repeatedly accused of assaulting children and using several different names to hide his past. It ...

President Trump has signaled a "softer touch" to his administration's immigration enforcement efforts as 700 federal officers withdraw from Minnesota.

Matthew Jason Kroth, 52, is the second person to be sentenced as part of a sprawling criminal scheme that targeted the homes ...

Chennai: All India council for technical education (AICTE) levelled a serious allegation against Dr MGR Educational and ...

A Tennessee man was arrested at a College Station bank after police say he tried to cash a fraudulent check belonging to an ...

A 47-year-old former Old Lycoming Township employee has been arrested on charges of stealing $40,000 last year, Lycoming ...