A woman who 14 years ago admitted faking a cancer diagnosis and raking in nearly $60,000 in contributions – a conviction that ...

NORTH HAVEN, Conn. (WTNH) — North Haven Police Department detectives have extradited a Philadelphia resident and charged him with larceny and forgery after a check fraud investigation that lasted ...

LOWER EAST SIDE, Manhattan (WABC) -- A couple is in the hole for almost $3,000 after someone managed to cash a check they mailed to American Express in July of 2017. "I was worried," Mary Buchen said.

As 7 News Detroit first reported in June, Perry has worked as a police officer, a fire inspector and a court officer for the City of Detroit despite being repeatedly accused of theft and spending time ...

OMAHA, Neb. (WOWT) - A pair of forgery suspects didn’t pay attention to the name on checks stolen out of a roadside mailbox, as the victim knows something about tracking down crooks. Near 156th and ...

Two Hamtramck City Council members are facing election fraud charges in connection with the 2023 city council election. In April, Michigan Attorney General Dana Nessel's office began an investigation ...

DES MOINES, Iowa — A Moline man is facing felony charges in Iowa following an investigation by the Iowa Insurance Division’s Fraud Bureau. Dennis Flaherty, 74, of Moline, Illinois, has been charged ...

A new report reveals that refinance transactions carry higher title insurance risks, with fraud and forgery accounting for significant losses. These claims are costly and often undetectable through ...

ST. PETER — A Florida man has been charged with aiding and abetting check forgery with intent to defraud following an investigation into a fraudulent check-cashing incident in St. Peter. Gregory Lee ...

LAKE CHARLES, La. (KPLC) - A Lake Charles man is facing several charges after a years-long investigation into an alleged bank fraud scheme. The charges stem from an investigation conducted over the ...

Extortion. Fraud. Forgery. A car chase. It's not the latest Martin Scorcese gangster flick. The plots are customer narratives in a 69-page state complaint against the 25 companies owned by Fort ...