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 ...
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.
Add Yahoo as a preferred source to see more of our stories on Google. Feb. 5—WORTHINGTON — Warrants were issued in Nobles County Fifth District Court for Dwaylan Lee Robinson, 28, and George Coty ...
A local woman who was found guilty of cashing a forged check has had her conviction tossed because the DA’s office didn’t prove she knew the check was counterfeit, according to the state’s top court.
IOWA CITY, Iowa (KCRG) - A second person has been identified and charged in an alleged check forgery scheme across eastern Iowa. According to a criminal complaint, Deavin Baker, 35, of Georgia, and ...
LINCOLN, Neb. (KOLN) - A 21-year-old assisted living employee was arrested Thursday after forging checks from a resident’s account, according to Lincoln Police. The incident came to light when the ...
Two Bryan men remained jailed Thursday afternoon after Bryan police arrested the pair on forgery charges. Bryan police said they were called to Citibank on Texas Avenue on Wednesday for two men ...
A 39-year-old man was arrested after he attempted to cash a fake check and was found with 10 forms of fraudulent identification, an Odessa Police Department affidavit detailed. Tony Clint Simmons Jr.