BENTONVILLE -- Two men were arrested recently in connection with a fraudulent check cashing scheme. Kalil Smith, 27, of Atlanta was arrested Aug. 28 in connection with forgery, 18 counts of theft by ...

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 ...

EVANSVILLE, Ind. (WFIE) - The Vanderburgh County Sheriff’s Office says two women from Tennessee have been arrested after cashing and forging fraudulent checks at a local bank. Officials say ...

GREECE, N.Y. — A 31-year-old man has been arrested after Greece Police say he tried to cash a fraudulent check, and may have committed similar crimes at various other banks in the area. Police say it ...

YORK, Pa. — Four suspects are facing theft and criminal conspiracy charges after the investigation of a fraudulent check case at a M&T Bank in York County, police said in charging documents. Mark ...

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 ...

Fresno County sheriff's detectives are searching for a woman who cashed an altered check at a bank in Calwa. kfsn FRESNO, Calif. (KFSN) -- Fresno County sheriff's detectives are searching for a woman ...

A US postal worker has admitted to stealing hundreds of thousands of dollars by cashing people's checks in the mail.

A 20-year-old woman who cashed a fraudulent check of nearly $68K from the V.I. government and another who collided with a marked police vehicle and later charged with driving under the influence are ...