A Barbour County woman faces multiple felony charges in Randolph County after allegedly cashing more than $1,000 in fraudulent checks. Jessica Fay Michaletz, 36, of Belington, is charged with four ...
Camden, NJ defendant, free on bail, accused of similar felonies by Horsham Township Police on same day, according to court records ...
Two men, William Pitzer and Atanacio Guerrero, Jr., were arrested and charged with multiple counts of check fraud, identity ...
The Felton Police Department has charged an Ellendale man in connection with a felony fraud investigation that began in February. On Apr. 9, police arrested 25-year-old Tyreek Anthony Stevens on ...
Two suspects have landed behind bars following an investigation into check fraud and identity theft in Morgan City, police ...
GREECE, NY — Police are seeking the public's help in identifying a suspect connected to multiple fraud cases involving stolen ...
Scammers have multiple ways to get their hands on your checks.
Three men have plead guilty to charges of identity theft and unclaimed property fraud scheme totaling more than half a ...
(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...
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