Reno police bust counterfeit check ring, arrest four in Washoe County fraud probe

Four people were arrested in connection with a counterfeit check fraud investigation, according to the Reno Police Department ...
Houston Chronicle

Counterfeit or washed check? When banks must return your money and life estate deed tips

Q: I wrote a check to the local school district tax office and then mailed it at a local post office. Somewhere between there and the tax office, the check was intercepted. The "Pay to the order of" ...
WPLG

MDSO: Woman uses counterfeit checks to defraud Regions Bank out of $47K+

MIAMI-DADE COUNTY, Fla. — A woman was arrested Thursday, months after she allegedly defrauded Regions Bank out of more than $47,000 by cashing counterfeit checks at three separate Miami-Dade County ...
Uncut on MSN

Woman detained after trying to cash Treasury check with fake ID

April 17, 2025, what appeared to be a routine visit to a local post office quickly turned into a fraud investigation when a woman was suspected of trying to cash a Treasury check with false ...
WECT

Shallotte bank teller tip leads to federal prison sentence in check-fraud case

SHALLOTTE, N.C. (WECT) - A bank teller’s call to police in Shallotte helped unravel a check-fraud conspiracy that has now landed one of its members in federal prison, according to the U.S. Attorney’s ...
WITN

Snow Hill man sentenced in check fraud ring

RALEIGH, N.C. (WITN) - A Snow Hill man will spend almost three years in federal prison after admitting to a check fraud caper. The U.S. Attorney’s Office says Eric Salvant was part of a sophisticated ...
WPEC CBS 12 on MSN

Jupiter police nab woman accused of using fake IDs, stolen Treasury checks

A Jupiter investigation ended in arrest after police say a 62-year-old woman had fake IDs and stolen checks and admitted ...