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Man accused of trying to cash fake checks at grocery store in Dutchess County, cops say

A man was arrested in Dutchess County after police say he attempted to cash multiple fraudulent checks using fake ...
WFTV

Cops: Homeless Men Used To Cash Fake Checks

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 ...
WITN

Deputies say woman tried to cash $21,000 counterfeit check

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 ...
Treasure Coast Newspapers

Miami man in jail on charges related to trying to cash fake $1M check in Martin County

A Miami man was arrested in Martin County for attempting to cash a fraudulent $1 million check. The suspect also used a fake driver's license and the stolen identity of another individual. He faces ...
WVEC

Duo accused of using fake IDs to cash counterfeit checks across multiple states

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 ...
KLTV

Mount Pleasant police looking for woman allegedly cashing fake checks at area banks

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 ...