Jovaun Woodfolk recruited people to cash forged checks from a Cincinnati law firm while awaiting sentencing for a $1.9 ...

A Rochester man has admitted to his role in a scheme that used stolen U.S. Mail checks to defraud banks, businesses, and individuals out of more than half a million dollars, according to the United ...

The Lubbock Police Department said criminals are reviving older scam methods that continue to prove profitable, targeting ...

A Georgia man was sentenced to 70 months in federal prison for leading a check cashing scheme that defrauded businesses ...

Fresno Unified is still trying to recover $2.2 million in stolen funds nearly two years after a fraudster posed as a representative of a general contractor doing business with the district. The school ...

A woman from Cary says she has been the victim of a check fraud scheme for more than a year. She said employees at her credit union caught one instance of check washing earlier this year, then she had ...

GRESHAM, Ore. - Gresham police detectives arrested a Portland man accused of organizing a large check fraud operation and stealing $140,000 from the Oregon Department of Human Services. Andrew Jarod ...

ST. CLAIR COUNTY, Ill. – A federal judge has sentenced a former second-in-command Bank of O’Fallon executive to several years behind bars in connection with a $2 million check-kiting fraud scheme.