A Connecticut woman was arrested on Thursday following an investigation into check washing in Old Lyme. Soniah Thompson, 28, of Waterbury, turned herself into Troop F in Westbrook on the strength of ...

Q: I wrote a check to the local school district tax office and then mailed it at a local post office. Somewhere between there and the tax office, the check was intercepted. The "Pay to the order of" ...

Add Yahoo as a preferred source to see more of our stories on Google. Ten days after mailing a $1,640 check through the U.S. Postal Service, a Hilton Head couple found the sum had been “mobile ...

NASHVILLE, Tenn. (WKRN) — A West Nashville man is warning the public after he fell victim to a check-washing scheme. Mark McPherson says in only a matter of hours his check was stolen from his mailbox ...

WATERBURY, CT (WFSB) - A woman from Waterbury was accused of check washing a check from a yacht club. State police said they charged 28-year-old Soniah Thompson with third- and fourth-degree larceny.

WILLIAMSON COUNTY, Tenn. (WSMV) - A sheriff’s office in Tennessee is warning residents about checks being washed and changed to pay different people and amounts. The Williamson County Sheriff’s Office ...