A man was arrested in Dutchess County after police say he attempted to cash multiple fraudulent checks using fake ...
MARION COUNTY, Fla.,None — An elaborate check cashing operation started a month ago in Marion County and investigators said the suspects used the homeless to do their dirty work. It took Ocala police ...
Maine police are alerting businesses and residents about rising counterfeit cash, particularly $100 and $20 bills, ...
PITT COUNTY, N.C. (WITN) - A woman is in jail without bond after deputies say she tried to cash a $21,000 counterfeit check. Pitt County deputies today arrested Takerian Phillips for obtaining ...
TYLER, Texas (KLTV) - East Texas police are looking for a woman who they say is writing fraudulent checks and cashing them. According to Mount Pleasant police, on September 10, a woman went into ...
TAMPA, Fla. – The Florida Highway Patrol is looking for a man suspected of using other people’s identities to cash counterfeit checks. Maurice Cortez Foster, 42, and Tyriz Diamond Nancy Smith, 21, are ...
A man has been arrested after more than £100,000 worth of fake cash was seized. During a raid of a property on Goldthorn Road ...