MARION COUNTY, Fla.,None — An elaborate check cashing operation started a month ago in Marion County and investigators said the suspects used the homeless to do their dirty work. It took Ocala police ...

TAMPA, Fla. – The Florida Highway Patrol is looking for a man suspected of using other people’s identities to cash counterfeit checks. Maurice Cortez Foster, 42, and Tyriz Diamond Nancy Smith, 21, are ...

A Miami man was arrested in Martin County for attempting to cash a fraudulent $1 million check. The suspect also used a fake driver's license and the stolen identity of another individual. He faces ...

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 ...

A judge sentenced a Jonesboro man to four years of probation after he pleaded guilty to cashing a fake U.S. Treasury check for more than $18,000.

PITT COUNTY, N.C. (WITN) - A woman is in jail without bond after deputies say she tried to cash a $21,000 counterfeit check. Pitt County deputies today arrested Takerian Phillips for obtaining ...

EVANSVILLE, Ind. (WFIE) - Evansville Police Department officials say a woman is in jail on forgery and theft charges. According to an affidavit, officers were dispatched to the United Fidelity Bank on ...

VALDOSTA, Ga. — Eight residents of South Georgia, including a bank branch employee, have been sentenced to prison for their involvement in a check-cashing and kickback scheme in Valdosta, which used ...

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 ...