A Rochester man will spend time in federal prison for his role in a wide-reaching financial fraud scheme involving stolen ...

Police arrested three Memphis men suspected of attempting to cash a fraudulent check at a Paragould bank, ending a check fraud scheme that spanned multiple Arkansas counties.

This story has been updated. Prosecutors have released more details about the arrest of a Mount Vernon police officer accused ...

The co-defendant of former University of Alabama basketball star Kennedy Winston will go to prison for four and a half years ...

Criminals are increasingly stealing and altering paper checks in a scheme known as “check washing,” costing consumers and ...

(WWAY) — A man has been sentenced to nearly three years in federal prison after authorities say a Shallotte bank teller helped expose a check fraud scheme involving stolen and counterfeit checks.

A Charlotte man has been sentenced to 54 months in federal prison for his role in a stolen‑check and identity‑theft scheme.

Here are some stories making headlines across the Hudson Valley. Federal and county authorities have successfully dismantled a significant drug trafficking organization in Ulster County. Nine ...

Check washing schemes are on the rise, costing U.S. victims millions. Experts urge vigilance with secure check handling to ...

Signage outside a Truist Financial Corp. bank branch in Lexington, Kentucky, U.S., on Sunday, Jan. 16, 2022. Truist Financial reported adjusted earnings per share for the fourth quarter that beat the ...

A Mount Vernon police officer has been arrested and suspended without pay, marking the latest case involving alleged ...