A Lawrenceville woman accused of traveling the nation cashing fraudulent checks as part of a fraud ring was sentenced for ...

Two other men were involved in the scheme and previously pleaded guilty to charges.

The final defendant tied to a $3 million Morris Bank fraud conspiracy investigation has been sentenced to prison.

LOUISA, Ky. (WSAZ) - The Louisa Police Department says they’re investigating an organized fraudulent check cashing scheme following a suspicious activity complaint reported to officers on Tuesday.

Centralia police last week arrested two suspects after they allegedly tried to cash fraudulent checks at a local Peak Credit Union branch. According to police, the two men claimed they ...

Six people have been indicted for allegedly cashing more than 100 fake checks at Walmart stores across Oklahoma, totaling more than $100,000.

The defendants are accused of cashing more than $100,000 in fraudulent checks at Walmart stores across Oklahoma.

SIOUX CITY (KTIV) - A Kearney, Nebraska, woman accused of cashing a fraudulent check at a Woodbury County bank was sentenced Monday, Feb. 2. According to court documents, Ashley Medina was sentenced ...