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.

FAIRFIELD — Mark Peeples, a 29-year-old Bridgeport man, was arrested on warrant for allegedly stealing and forging a check. On May 9, police received reports of a potential check forgery. The ...

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 ...

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 ...

TOLEDO, Ohio (WTVG) - A Toledo man was arrested after police allege he was involved in a check washing incident. Michael Lewis, 18, of Toledo, was booked into the Lucas County Jail after police served ...

The suspects successfully cashed nearly $4,000 using fake checks at a Forsyth County bank before being caught attempting another forgery. The group had attempted similar fraudulent activities the day ...

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 ...

A Midland man who operates a car detailing business has been arrested on a charge of check forgery. According to an arrest affidavit obtained by the Reporter-Telegram, Midland police have charged ...

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 ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Investigators say a scheme run out of Atlanta forged checks ...