According to case details, the accused issued five checks totaling KD 13,000 drawn on a local bank, despite the account being closed. A lawyer representing a Kuwaiti woman, the owner of a general ...

A bombshell story hit the state Capitol earlier this week when Rep. Ajay Pittman resigned from the Oklahoma House of ...

Lucknow: Former IPS officer Amitabh Thakur, currently lodged in Deoria district jail on charges of fraud, was admitted to ...

Two people, including a woman who worked for the postal service, have been charged in an alleged mail theft scheme in southeast Indiana.

A Stroudsburg man was arrested Friday morning in Scranton on felony charges of forgery and receiving stolen property, police said. Joe Farentz Louis, 24, was taken into custody by Scranton police at 9 ...

Investigators confirmed victims experienced missing or delayed mail, including checks and other critical financial documents.

A second person is behind bars in connection with a Bowling Green check fraud investigation. According to a report by the Bowling Green Police Department, officers arrested 36-year-old Ashley Cox of ...

A New York couple were arrested after trying to cash a fraudulent check at an Upper Chichester bank. Just after 4 p.m. Tuesday, township police were dispatched to S&T Bank, 3915 Chichester Ave., for a ...

According to court documents, Ashley Medina, 41, has accepted a plea agreement, pleading down from 15 charges to five. Medina ...

A 37-year-old Albany woman is accused of stealing more than $18,000 in a week’s time using forged checks at an Albany credit ...

Oklahoma state Rep. Ajay Pittman resigned after pleading guilty to felony charges related to forged checks, resulting in a seven-year deferred sentence and restitution requirements.

Pittman stepped down from the Oklahoma House of Representatives just hours after prosecutors alleged she submitted a fake cashier’s check to the Ethics Commission.