YAVAPAI COUNTY, AZ (AZFamily) — Two men from California are facing charges in a complex check forgery operation across central and northern Arizona. The Yavapai County Sheriff’s Office (YCSO) said ...

A man accused of forging a check to himself from Andrew Wold Investments and burglarizing a building on N. Harrison Street has entered a plea in the cases. According to court documents, Justin ...

An analysis published Monday by the Financial Crimes Enforcement Network shines a light on the preferred methods criminals use to commit check fraud, finding that they prefer simplistic methods that ...

A Hartselle man with a prior robbery conviction was arrested last week after additional theft and forgery-related charges were added to an existing case stemming from incidents in 2023, according to ...

NORTHWOOD - An apparent Worth County forgery case may be tied to similar payroll check forgeries in Wright County. On Aug. 30 near Glenville, Minn., authorities arrested Jaime Perer-Alcantara, 19; ...

An Alden woman faces check forgery, burglary and petit larceny charges in connection with three separate incidents, the Erie County Sheriff's Office said Monday.

DUBUQUE, Iowa (KCRG) - Dubuque police are seeking the public’s help identifying two people of interest from separate burglary and forgery cases. Police say the alleged burglary happened on October 20 ...

A 35-year-old man with several felony forgery cases pending in Iowa allegedly gave a forged check for more than $1,000 to an Austin man earlier this year. Toby Martin James Welsh of Mason City, Iowa, ...