Two suspects have landed behind bars following an investigation into check fraud and identity theft in Morgan City, police said.
Two men, William Pitzer and Atanacio Guerrero, Jr., were arrested and charged with multiple counts of check fraud, identity ...
Three men have plead guilty to charges of identity theft and unclaimed property fraud scheme totaling more than half a ...
Police arrested three Memphis men suspected of attempting to cash a fraudulent check at a Paragould bank, ending a check ...
GREECE, NY — Police are seeking the public's help in identifying a suspect connected to multiple fraud cases involving stolen ...
A Sioux Falls woman who was sentenced in 2019 to 41 months in federal prison for bank fraud is now accused of forgery and ...
(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...
Samuel Ruben Ceja initially faced three felony counts of forgery, theft and fraud before he pleaded guilty to identity theft.
The last of the defendants learned his fate on Thursday.
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