The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a ...
CLEVELAND, Ohio — A Euclid man continued forging checks even while facing prison time for similar crimes, according to the FBI. Jovaun Woodfolk, 38, launched a new check forging scheme less than a ...
Two St. Louis-area men recruited homeless people and drug-addicted individuals to carry out an elaborate fraud scheme involving stolen identities and high-value checks, some worth hundreds of ...
TALLAHASSEE, Fla. (WCTV) - A Tallahassee man is facing a litany of charges connected to a check fraud scheme that stole over $900,000. Martin Monroe is facing money laundering, use of personal ...
The City of Mercer Island recovered more than $370,000 from a check fraud scheme it fell victim to in 2025.
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