Three people have been arrested as part of a fraudulent check cashing scheme, according to Louisa Police. LPD announced the ...

Two of his co-defendants were charged and sentenced in connection with the bank fraud conspiracy.

Macon check-cashing manager, James Kevin Meyers, pleads guilty to bank fraud, facing up to 10 years in prison.

All three suspects were charged with engaging in organized crime and possession of forged instruments.

A routine trip to the mailbox has turned into a five-figure headache for a Lombard couple who say two everyday bill payments ...

JOHNSON COUNTY, Iowa (KCRG) - An Olin man faces charges after allegedly cashing a fraudulent check for thousands of dollars at a Swisher bank. 40-year-old Christopher Maestas, of Olin, was charged ...

VALDOSTA, Ga. — Eight residents of South Georgia, including a bank branch employee, have been sentenced to prison for their involvement in a check-cashing and kickback scheme in Valdosta, which used ...

Detectives are seeking the public’s help in locating Victor Ramon Herrera-Canizales (32), who is wanted for a fraudulent check-cashing scheme, according to the Santa Ana Police Department.

Add Yahoo as a preferred source to see more of our stories on Google. COLLEGE STATION, Texas (FOX 44) – A Tennessee man is in the Brazos County Jail after trying to cash a fraudulent check belonging ...

A man who police believed to be cashing stolen checks was arrested Wednesday after Alpine Bank employees notified the police.