A man wanted for cashing counterfeit versions of Powerball winner Jack Whittaker’s checks at 12 banks across two states has been found in an Ohio jail. Toby Nelson, 31, of Greenup, Ky., is ...

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 ...

Bobby Mize, 64, allegedly wrote checks totaling to more than $7,000 in September 2024, according to a criminal complaint.

TAMPA, Fla. – The Florida Highway Patrol is looking for a man suspected of using other people’s identities to cash counterfeit checks. Maurice Cortez Foster, 42, and Tyriz Diamond Nancy Smith, 21, are ...

PITT COUNTY, N.C. (WITN) - A woman is in jail without bond after deputies say she tried to cash a $21,000 counterfeit check. Pitt County deputies today arrested Takerian Phillips for obtaining ...

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 ...

TYLER, Texas (KLTV) - East Texas police are looking for a woman who they say is writing fraudulent checks and cashing them. According to Mount Pleasant police, on September 10, a woman went into ...

EVANSVILLE, Ind. (WFIE) - Evansville Police Department officials say a woman is in jail on forgery and theft charges. According to an affidavit, officers were dispatched to the United Fidelity Bank on ...

According to the Lower Allen Township Police Department in Pennsylvania, a warrant issued by MDJ Dozier was related to a fraud complaint reported by Liberty Excavators on August 21, 2023. The company ...