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The Financial Crimes Unit of the Tulsa Police Department is requesting assistance in identifying this person of interest. This person is suspected of presenting
Four people linked to stolen mail in St. Charles and Warren counties have pleaded guilty to federal fraud charges.
East Greenwich police said Friday that they're looking to identify someone who they said has been passing fraudulent checks.
He pleaded guilty Tuesday to stealing victims’ identities and buying U.S. Postal Service stamps in Sacramento and San Joaquin counties, prosecutors said.
DOTHAN, Ala (WDHN) — A Montgomery man is in the Houston County Jail facing a hefty bond after investigators claimed he cashed several fraudulent checks around Dothan earlier this week. On Tuesday, April 2, Dothan Police rushed to a local bank after receiving a report that someone was attempting to cash a fraudulent check. According […]