A former employee of a Westmoreland County auto repair business is accused of forging payroll checks for cash.
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.
A family was left absolutely panicked after a $50,000 cashier's check meant for a loved one vanished while enroute to her.
OKLAHOMA CITY (KFOR) — Police are asking for the public’s help in identifying a woman who processed a counterfeit check at a Southwest Oklahoma City bank. According to the Oklahoma City Police, the ...
NAPLES, Fla. (CBS12) — A Florida man who funneled $28 million in off-the-books cash to construction workers — while stiffing the IRS and insurance companies — pleaded guilty to federal conspiracy ...
Police said Isaiah Jefferson, of Utica, had checks that belonged to a now deceased person, with whom Jefferson had no connection and had no permission to possess. Police said Jefferson cashed multiple ...
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