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 ...
MINNEAPOLIS — Ahead of the national spotlight on fraud, waste, and abuse within Minnesota Medicaid programs, KARE 11 Investigates has had its finger on the pulse. For years, KARE 11's sweeping ...
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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