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Tulsa police seek public s assistance in identifying check fraud suspect

The Financial Crimes Unit of the Tulsa Police Department is requesting assistance in identifying this person of interest. This person is suspected of presenting

Four plead guilty to stolen mail scheme in St Charles, Warren counties

East Greenwich police hope to identify person accused of passing fraudulent checks

East Greenwich police said Friday that they're looking to identify someone who they said has been passing fraudulent checks.

Man stole over $250K in postage stamps using stolen identities, including in Sacramento County

He pleaded guilty Tuesday to stealing victims’ identities and buying U.S. Postal Service stamps in Sacramento and San Joaquin counties, prosecutors said.

Montgomery man accused of cashing fake checks around Dothan

DOTHAN, Ala (WDHN) — A Montgomery man is in the Houston County Jail facing a hefty bond after investigators claimed he cashed several fraudulent checks around Dothan earlier this week. On Tuesday, April 2, Dothan Police rushed to a local bank after receiving a report that someone was attempting to cash a fraudulent check. According […]

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