MARION COUNTY, Fla.,None — An elaborate check cashing operation started a month ago in Marion County and investigators said the suspects used the homeless to do their dirty work. It took Ocala police ...

TAMPA, Fla. – The Florida Highway Patrol is looking for a man suspected of using other people’s identities to cash counterfeit checks. Maurice Cortez Foster, 42, and Tyriz Diamond Nancy Smith, 21, are ...

A Miami man was arrested in Martin County for attempting to cash a fraudulent $1 million check. The suspect also used a fake driver's license and the stolen identity of another individual. He faces ...

TYLER, Texas (KLTV) - East Texas police are looking for a woman who they say is writing fraudulent checks and cashing them. According to Mount Pleasant police, on September 10, a woman went into ...

SACO (WGME) -- The Saco Police Department says three men face felony forgery charges after allegedly trying to cash fake checks. On November 10, the Saco Police Department received a report from a ...

PITT COUNTY, N.C. (WITN) - A woman is in jail without bond after deputies say she tried to cash a $21,000 counterfeit check. Pitt County deputies today arrested Takerian Phillips for obtaining ...

VALDOSTA, Ga. — Eight residents of South Georgia, including a bank branch employee, have been sentenced to prison for their involvement in a check-cashing and kickback scheme in Valdosta, which used ...

The 38-year-old suspect presented the $1 million check in Martin County, the Martin County Sheriff’s Office reported in an Aug. 18 news release. Getty Images/iStockphoto A man with “a history of ...

MEMPHIS, Tenn. — Police say a man used a fake ID and a forged signature to cash two checks worth more than $13,000 at an East Memphis bank. Police released photos of the unknown suspect Friday. They ...

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