TALLAHASSEE, Fla. (WCTV) - A Tallahassee woman was arrested last week after being accused of depositing a $16,000 altered check stolen from the United States Postal Service, according to the Florida ...
A 44-year-old Brooklyn man is accused of depositing an altered check worth $1.7 million into a Long Island bank, then withdrawing large amounts of cash before he was apprehended. Nassau County police ...
The woman told officers Monday that information on a check she mailed in late December was altered and cashed for thousands of dollars.
HOUSTON — Checks dropped off inside post offices across the area are being stolen and fraudulently altered, prompting warnings from victims and guidance from the U.S. Postal Service Office of ...
Fresno County sheriff's detectives are searching for a woman who cashed an altered check at a bank in Calwa. kfsn FRESNO, Calif. (KFSN) -- Fresno County sheriff's detectives are searching for a woman ...
A Kansas City woman pleaded guilty Thursday in federal court to bank fraud after admitting she deposited a stolen and altered check worth more than $880,000.Aviance Shepard, 34, obtained a check for ...
Billie Young's $15,000 cheque to clear her car loan was forged and altered before being cashed by an unknown party, but Wells Fargo refused to reimburse, citing 'untimely reporting'.
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