Sep. 5—LAKE WILSON — A court summons was issued for Nancy Peterson, 48, of Slayton, to appear on a felony charge of check forgery and gross misdemeanor charge of theft by swindle following a string of ...
CORYELL COUNTY, Texas (FOX 44) – One of many suspects in an ongoing joint investigation related to check forgery has been arrested. The Coryell County Sheriff’s Office says 31-year-old Robert D.
McGregor, Tx (FOX 44) – McGregor police say video and ID’s led to one man being arrested in a forgery scheme that cost a woman thousands of dollars. Forty-two-year-old Jordan Mitchell Miller remained ...
IOWA CITY, Iowa (KCRG) - A second person has been identified and charged in an alleged check forgery scheme across eastern Iowa. According to a criminal complaint, Deavin Baker, 35, of Georgia, and ...
LINCOLN, Neb. (KOLN) - A 21-year-old assisted living employee was arrested Thursday after forging checks from a resident’s account, according to Lincoln Police. The incident came to light when the ...
A 39-year-old man was arrested after he attempted to cash a fake check and was found with 10 forms of fraudulent identification, an Odessa Police Department affidavit detailed. Tony Clint Simmons Jr.
ST. PETER — A man was sentenced to prison related to numerous check forgery, mail theft or identity theft charges involving 53 victims mostly from Mankato or St. Peter. Bee Yang, 44, of Otsego, was ...
A three-week spending spree with forged checks ended with charges against three Illinois residents. Most of the more than $9,700 in merchandise purchased with up to 65 checks has not been recovered, ...