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.

NORTH HAVEN, Conn. (WTNH) — North Haven Police Department detectives have extradited a Philadelphia resident and charged him with larceny and forgery after a check fraud investigation that lasted ...

A USPS location in Mount Pleasant has reportedly been connected to multiple check fraud incidents, according to reports made to the Mount Pleasant Police Department. A combined total of almost $35,000 ...

OMAHA, Neb. (WOWT) - A pair of forgery suspects didn’t pay attention to the name on checks stolen out of a roadside mailbox, as the victim knows something about tracking down crooks. Near 156th and ...

DES MOINES, Iowa — A Moline man is facing felony charges in Iowa following an investigation by the Iowa Insurance Division’s Fraud Bureau. Dennis Flaherty, 74, of Moline, Illinois, has been charged ...

As 7 News Detroit first reported in June, Perry has worked as a police officer, a fire inspector and a court officer for the City of Detroit despite being repeatedly accused of theft and spending time ...

ST. PETER — A Florida man has been charged with aiding and abetting check forgery with intent to defraud following an investigation into a fraudulent check-cashing incident in St. Peter. Gregory Lee ...

LAKE CHARLES, La. (KPLC) - A Lake Charles man is facing several charges after a years-long investigation into an alleged bank fraud scheme. The charges stem from an investigation conducted over the ...