A woman from Ohio with fake identification attempted to withdraw more than $11,000 using stolen checks in Lewisburg, Milton, ...
Check washing is a form of fraud where criminals steal mail and use common household chemicals to erase the ink on the ...
"The defendants allegedly carried out an organized fraud scheme ... that bankrolled their criminal enterprise," said NYPD ...
A cat in eastern China survived a terrifying 10-minute spin inside a running washing machine, escaping with only a red nose.
PHOENIX — Two California men have been arrested in connection with an alleged check washing scheme in northern Arizona, authorities announced. Francisco Hernandez, 28, and Raul Rodriguez, 38, have ...
YAVAPAI COUNTY, AZ (AZFamily) — Two men from California are facing charges in a complex check forgery operation across central and northern Arizona. The Yavapai County Sheriff’s Office (YCSO) said ...
Leslie Molina was arrested for attempting to cash an altered check using a fake ID at a Citibank in Alhambra, CA.
Ramos and Ramirez were arraigned Monday night before District Judge Alvin B. Robinson in Reading Central Court on felony ...
Two men were arrested in Berks County for mail theft after a police chase and crash, found with stolen mail, checks, bank ...