Tony Souvannasane, 37, of Mountain Lake, is charged in Cottonwood County with check forgery and theft, both felonies.

A woman was arrested after a three-year investigation revealed a large-scale identity-theft and check-forgery scheme affecting businesses in Bastrop County.In J ...

An Oʻahu grand jury on Wednesday indicted four people in what prosecutors describe as a coordinated theft-and-forgery ring, and one of the suspects was arrested shortly after the indictment came down.

Prosecutors say Kristen Krael allegedly used companies' financial information to forge checks to herself and to Aaron Kau, ...

Investigators say checks mailed from the Smithville post office were intercepted, altered and deposited through mobile banking into accounts in the Houston area.

McGregor, Tx (FOX 44) – McGregor police say video and ID’s led to one man being arrested in a forgery scheme that cost a woman thousands of dollars. Forty-two-year-old Jordan Mitchell Miller remained ...

WAYNESBORO, Pa. — Police in Franklin County have charged a Baltimore woman with attempting to cash a forged check stolen from a local business. Tiffany Rose Lemley, 27, was charged with two felony ...

YAVAPAI COUNTY, AZ (AZFamily) — Two men from California are facing charges in a complex check forgery operation across central and northern Arizona. The Yavapai County Sheriff’s Office (YCSO) said ...