A three-week spending spree with forged checks ended with charges against three Illinois residents. Most of the more than $9,700 in merchandise purchased with up to 65 checks has not been recovered, ...
CORYELL COUNTY, Texas (FOX 44) – One of many suspects in an ongoing joint investigation related to check forgery has been arrested. The Coryell County Sheriff’s Office says 31-year-old Robert D.
Sep. 5—LAKE WILSON — A court summons was issued for Nancy Peterson, 48, of Slayton, to appear on a felony charge of check forgery and gross misdemeanor charge of theft by swindle following a string of ...
A local woman who was found guilty of cashing a forged check has had her conviction tossed because the DA’s office didn’t prove she knew the check was counterfeit, according to the state’s top court.
A Yuba City shop owner pleaded no-contest Friday in Sutter County Superior Court to a misdemeanor charge in connection with a check forged on the account of an 84-year-old woman. Guadalupe Avila ...
TYLER, Texas (KLTV) - Six East Texans are in jail after agencies served arrest warrants for check forgery on Thursday. According to their affidavits, the six inmates are suspected of forging a total ...
A Midland man who operates a car detailing business has been arrested on a charge of check forgery. According to an arrest affidavit obtained by the Reporter-Telegram, Midland police have charged ...
A 39-year-old man was arrested after he attempted to cash a fake check and was found with 10 forms of fraudulent identification, an Odessa Police Department affidavit detailed. Tony Clint Simmons Jr.
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