Jovaun Woodfolk recruited people to cash forged checks from a Cincinnati law firm while awaiting sentencing for a $1.9 ...

A viral social media video has put Minnesota's long-running fraud scandal at the center of the national conversation. Here's ...

A Georgia man was sentenced to 70 months in federal prison for leading a check cashing scheme that defrauded businesses ...

The Lubbock Police Department said criminals are reviving older scam methods that continue to prove profitable, targeting ...

A Rochester man has admitted to his role in a scheme that used stolen U.S. Mail checks to defraud banks, businesses, and individuals out of more than half a million dollars, according to the United ...

They charged more people in 2023 and 2024. In June 2024, five people were indicted in a related juror bribery scheme. Before Biden left office, Andrew Luger, his U.S. attorney in Minnesota, said 70 ...

VOLUSIA COUNTY, Fla. — Douglas Meyer, a former deputy of the Volusia County Sheriff’s Office, faces charges of orchestrating an organized scheme to defraud through a check kiting operation involving ...

Fresno Unified is still trying to recover $2.2 million in stolen funds nearly two years after a fraudster posed as a representative of a general contractor doing business with the district. The school ...

A woman from Cary says she has been the victim of a check fraud scheme for more than a year. She said employees at her credit ...

WASHINGTON, DC: In late December 2025, a viral claim circulated across social media alleging President Donald Trump pardoned ...

GRESHAM, Ore. - Gresham police detectives arrested a Portland man accused of organizing a large check fraud operation and stealing $140,000 from the Oregon Department of Human Services. Andrew Jarod ...

State sending restitution checks to qualifying Montanans who have been the victim of securities-related fraud schemes ...