A Charlotte man was sentenced Thursday for his role in a scheme involving stolen checks, announced Russ Ferguson, U.S.
A Charlotte man has been sentenced to 54 months in federal prison for his role in a stolen‑check and identity‑theft scheme.
A Charlotte man identified by prosecutors as McKelvey has been sentenced to federal prison for his role in a stolen-check ...
In spite of the obviously doctored check, the couple spent three months trying to resolve the issue, only to end up with ...
Wauwatosa police say a red Chrysler cruising through the City Hall parking lot was the key to cracking a six-figure mail ...
A Chelsea man was sentenced Friday to time served and three-years of supervised release for depositing checks stolen from the mail, the U.S. attorney’s office said.
If you're still writing checks and sending them in Manatee County, the sheriff’s office suggests keeping an eye on your bank ...
If you’ve ever sent a check only to find it was cashed but never reached the intended recipient, you could be a victim of ...
According to the Sheriff’s Department, the checks were altered and forged then taken to two local banks and cashed.
Napa County officials are alerting taxpayers that several property tax checks that were recently mailed in had been stolen and cashed by someone using a fraudulent name. The checks were stolen during ...
Property tax checks totaling more than $120,000 and mailed to Napa County were stolen during transit through the U.S. Postal Service, according to the Napa County treasurer-tax collector. Between ...
Are you currently eating a KitKat from a stolen batch? The brand has just launched an online tracker to find out.