Jovaun Woodfolk recruited people to cash forged checks from a Cincinnati law firm while awaiting sentencing for a $1.9 ...

As fraud schemes resurface across the country, local authorities are urging residents to exercise extra caution before ...

A Georgia man was sentenced to 70 months in federal prison for leading a check cashing scheme that defrauded businesses ...

A Rochester man has admitted to his role in a scheme that used stolen U.S. Mail checks to defraud banks, businesses, and individuals out of more than half a million dollars, according to the United ...

Wells Fargo has responded after 83-year-old Billie Young claimed that her check was altered in a fraud scheme.

Terron T. Brown used stolen mail and social media recruits to defraud banks such as PNC and Bank of America of millions, highlighting a rising industry threat.

They charged more people in 2023 and 2024. In June 2024, five people were indicted in a related juror bribery scheme. Before Biden left office, Andrew Luger, his U.S. attorney in Minnesota, said 70 ...

GRESHAM, Ore. - Gresham police detectives arrested a Portland man accused of organizing a large check fraud operation and stealing $140,000 from the Oregon Department of Human Services. Andrew Jarod ...

State sending restitution checks to qualifying Montanans who have been the victim of securities-related fraud schemes ...