MORGAN CITY, LA. (KLFY) — A check fraud and identity theft investigation leads to the arrest of two men, police said. According to Morgan City Police Department, they received a report of an identity ...

Investigators say they found about $76,000 in fraudulent checks and a Regions Bank receipt for more than $41,000.

Investigators said he “washed and cashed" a check and then used the money for purchases here in Georgia.

JONESBORO, Ark. (KAIT) - A Texas man is behind bars after police say he made purchases using dishonored checks. According to the bench warrant, Roberto Jose Flores, 45, of Irving, is charged with ...

GOOSE CREEK, S.C. (WCIV) — An investigation into forgery led to the arrest of a 63-year-old Goose Creek woman, according to the Berkeley County Sheriff's Office. On March 17, deputies with Berkeley ...

Police say bank surveillance shows the suspect depositing the stolen check.

BATON ROUGE, La. (WAFB) - The Livingston Parish Sheriff’s Office arrested one of its own deputies in connection with a fraud investigation. Deputies said Courtney Moran, 46, was booked into the ...

BATON ROUGE, La. — A Louisiana court’s judgment in favor of a mother and her two children against their father, who had forged their signatures to transfer funds out of accounts that their ...

The former employee of Tequila Escape in Ridgefield is accused of altering a paycheck and depositing it multiple times in 2023.

BLACKSHEAR, Ga. (WALB) - The owner of a handyman services business in Blackshear stands accused of fraud, theft and forgery following a Georgia Bureau of Investigation probe. A GBI news release ...

MORGAN CITY, LA. (KLFY) — A check fraud and identity theft investigation leads to the arrest of two men, police said. Police arrested William Pitzer, of Patterson and charged him with the following: ...