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 ...

Richard G. Stafford, 45, of Glens Falls, was charged with two counts of forgery in the second degree, a felony, and petit ...

A three-year theft ring operated by a Hunker man swindled dozens of businesses and led to the prosecution of two innocent people whose stolen checks were used in the scheme. Police said William D.

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 ...

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.

A 53-year-old Dallas man has been charged with forgery for attempting to cash a fraudulent check worth almost $1,000 at a College Station bank. Donald Ray Howard was arrested Friday afternoon after he ...

WIMAUMA, Fla. (WFLA) — Dozens of forged checks, debit cards, and fraudulent IDs were found in a Wimauma man’s vehicle, according to an arrest affidavit. On Thursday night, an officer with the ...

A 49-year-old College Station man cashed thousands of dollars worth of his deceased father's old checks, police said. John Reaves Trahan was charged with two counts of forgery after police said he ...

A Glens Falls fire captain has been arrested by the New York State Police (NYSP) for allegedly forging checks and committing ...