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More than 600 fake checks were found during a search last week at the home of a Sunnyvale man suspected of stealing more $1 million through identity theft and check fraud, San Jose police said Monday.
Authorities in the South Bay arrested a man Thursday on multiple felony charges in connection with a $1 million check fraud and identity theft scheme.
More than 600 fake checks were found during a search last week at the home of a Sunnyvale man suspected of stealing more $1 million through identity theft and...
(KRON) — A Sunnyvale man who was the primary suspect in a crime ring involving check fraud and identity theft was arrested last week, according to the San Jose Police Department. Detectives from SJPD’s Financial Crimes Unit began investigating a series of cases involving check fraud and identity theft back in May of 2022. The […]