Add Yahoo as a preferred source to see more of our stories on Google. A Mount Laurel woman has admitted her role in a counterfeit-check ring alleged to have duped banks across South Jersey. Yasmene ...

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 locations, authorities said.

CHARLOTTE, N.C. — Detectives at the Law Enforcement Center said a counterfeiting case in Charlotte is unusual because of how many people are involved and how many counterfeit checks they've uncovered.

OPELIKA, Ala. – Opelika Police is seeking your help in identifying a man seen on surveillance cashing a counterfeit check. Police say they received a complaint on April 28 of criminal possession of a ...

PHOENIX — Customs officials in Phoenix have seized almost $1 million in counterfeit travelers checks, gift checks, money orders and cashier's checks during the last three weeks. Officers with U.S.

IREDELL COUNTY, N.C. — Three suspects were arrested Wednesday after allegedly trying to cash forged payroll checks in Iredell County, the sheriff stated. They stole more than $130,000 since early May.

Dominic Johuel Johnson, 41, of Sioux Falls, South Dakota, is charged in Nobles County with possession of stolen or counterfeit checks, a felony. According to the law enforcement ...

A Tuscaloosa man has been arrested for using a fake cashier’s check to purchase a vehicle, Russellville police said. Jakari Deyon Wills, 25, was charged after nearly two years of investigation ...

A Mount Laurel woman has admitted her role in a counterfeit-check ring alleged to have duped banks across South Jersey. Yasmene Johnson, 29, was part of a group that stole hundreds of checks, then ...