Officers responded to Citizens Bank Jan. 28 on a report of a man trying to cash a fraudulent check. The suspect had left prior to their arrival and was not located. An employee had suspicions about ...

FARGO — In a newly filed federal civil case, government prosecutors have accused a former local realtor of participating in an "ongoing" fraudulent check scheme that "disproportionately affects ...

GEORGETOWN, Texas (KXAN) — A nonprofit in Georgetown lost thousands of dollars from what they thought was a generous donation. It turned out to be a bogus check. Motorcycle Missions is an organization ...

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 ...

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 ...