Two men were arrested in Arizona for mail theft and check fraud, with at least 15 victims and losses over $15,000. They used ...
"Investigators learned the pair had been stealing mail from USPS collection boxes," Cottonwood Police officials said, ...
Two men from California are facing charges in a complex check forgery operation across central and northern Arizona.
The attendant, a third-party employee, currently faces two felony charges after allegedly forging checks amounting to nearly ...
A dozen people from New Jersey and Pennsylvania have been charged in connection with a $11 million stolen check conspiracy.
A multi-agency investigation led to the arrest of two California men for a series of check fraud and mail thefts in the Verde Valley area.
A 21-year-old valet attendant in Florida was arrested after allegedly stealing a woman’s checkbook from her car and cashing ...
A valet employee assigned to a Walt Disney World Resort was recently arrested for allegedly finding a guest's checkbook and ...
NORTH HAVEN, Conn. (WTNH) — North Haven Police Department detectives have extradited a Philadelphia resident and charged him with larceny and forgery after a check fraud investigation that lasted ...
More Los Angeles County employees were charged for fraudulently receiving unemployment benefits during the coronavirus ...
A Florida man has been charged with four felonies after allegedly counterfeiting a check for over $500,000 and after being ...
Police arrested a suspect accused of stealing a remote-controlled hot air balloon from Balloon Fiesta on Thanksgiving in ...