A man wanted for cashing counterfeit versions of Powerball winner Jack Whittaker’s checks at 12 banks across two states has been found in an Ohio jail. Toby Nelson, 31, of Greenup, Ky., is ...
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Man accused of trying to cash fake checks at grocery store in Dutchess County, cops say
A man was arrested in Dutchess County after police say he attempted to cash multiple fraudulent checks using fake ...
MARION COUNTY, Fla.,None — An elaborate check cashing operation started a month ago in Marion County and investigators said the suspects used the homeless to do their dirty work. It took Ocala police ...
PITT COUNTY, N.C. (WITN) - A woman is in jail without bond after deputies say she tried to cash a $21,000 counterfeit check. Pitt County deputies today arrested Takerian Phillips for obtaining ...
TAMPA, Fla. – The Florida Highway Patrol is looking for a man suspected of using other people’s identities to cash counterfeit checks. Maurice Cortez Foster, 42, and Tyriz Diamond Nancy Smith, 21, are ...
TYLER, Texas (KLTV) - East Texas police are looking for a woman who they say is writing fraudulent checks and cashing them. According to Mount Pleasant police, on September 10, a woman went into ...
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