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 ...

CORYELL COUNTY, Texas (KWTX) - A woman was arrested in Coryell County after an investigation into a check forgery operation targeting an elderly person. Jennifer Neri, 50, is charged with four counts ...

Two Bryan men remained jailed Thursday afternoon after Bryan police arrested the pair on forgery charges. Bryan police said they were called to Citibank on Texas Avenue on Wednesday for two men ...

A 53-year-old Dallas man has been charged with forgery for attempting to cash a fraudulent check worth almost $1,000 at a College Station bank. Donald Ray Howard was arrested Friday afternoon after he ...