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 ...
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 ...
Daily Voice on MSN
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 ...
MEMPHIS, Tenn. — Police say a man used a fake ID and a forged signature to cash two checks worth more than $13,000 at an East Memphis bank. Police released photos of the unknown suspect Friday. They ...
A North County couple is sharing a cautionary tale after a case of bank fraud left them frustrated and searching for answers ...
MARTIN COUNTY — A Miami man is in jail on charges related to attempting to cash a fake $1 million check, according to sheriff's officials. Marc Anthony Taylor Jr., 38, of Miami was charged with scheme ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results