A Columbia County woman was sentenced to nearly six years in federal prison for orchestrating a $1 million check-fraud scheme ...

SUFFIELD — A Mansfield man was arrested Thursday on numerous charges connected to a check fraud scheme targeting banks that caused losses upwards of $350,000, police said. Eric Christian, 41, was ...

CTS Mobility, a North Austin tech firm, lost $78,000 due to a fraud scheme exploiting banking gaps, highlighting ...

TALLAHASSEE, Fla. (WCTV) - A Tallahassee man is facing a litany of charges connected to a check fraud scheme that stole over $900,000. Martin Monroe is facing money laundering, use of personal ...

(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...

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 ...

The City of Mercer Island recovered more than $370,000 from a check fraud scheme it fell victim to in 2025.