TYLER, Texas (KLTV) - East Texas police are looking for a woman who they say is writing fraudulent checks and cashing them. According to Mount Pleasant police, on September 10, a woman went into ...
The 38-year-old suspect presented the $1 million check in Martin County, the Martin County Sheriff’s Office reported in an Aug. 18 news release. Getty Images/iStockphoto A man with “a history of ...
WINNESHIEK COUNTY, Iowa (KCRG) - The Winneshiek County Sheriff’s Office is warning the community about a fraudulent check cashing scam. The sheriff’s office says they have received multiple reports of ...
According to the Lower Allen Township Police Department in Pennsylvania, a warrant issued by MDJ Dozier was related to a fraud complaint reported by Liberty Excavators on August 21, 2023. The company ...