A State College woman is facing charges after police say she deposited two checks not belonging to her into her bank account.

Officers responded to Gulf Coast Bank and Trust on Jefferson Highway around 1 p.m. Jan. 5, where a man and a woman allegedly ...

Hanna Morrison allegedly cashed a forged check using a stolen ID card in early December. She was caught trying to cash ...

A third suspect accidentally shot himself while sitting in a vehicle outside of the bank and allegedly attempting to hide his ...

The defendant called the investigating officer to say that the check had been written to him by a friend, because he had ...

After snatching the checks, Dominique Dunlap, Padgett’s husband, sold them to others — including Terrell Alexander Hager Jr. Hager then posted more than $7 million in checks for sale online, according ...

A mother-of-eight sentenced last year for her role in torching a car for an insurance fraud claim has fronted court again, ...

During the incident, the Florida Highway Patrol said someone from the suspected vehicle threw a cup of liquid at the victims.

Medicaid has long been a cash cow for Somali fraudsters seeking to profit from taxpayer-funded programming in Minnesota.

A woman who 14 years ago admitted faking a cancer diagnosis and raking in nearly $60,000 in contributions – a conviction that ...

A Casper man faces felony charges after authorities say he forged an elderly man's signature on multiple checks for thousands ...

An 83-year-old Dallas woman says Wells Fargo has refused to reimburse her for nearly $15,000 stolen through check fraud.