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Man accused of trying to cash fake checks at grocery store in Dutchess County, cops say

A man was arrested in Dutchess County after police say he attempted to cash multiple fraudulent checks using fake ...
WFTV

Cops: Homeless Men Used To Cash Fake Checks

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 ...
WITN

Deputies say woman tried to cash $21,000 counterfeit check

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 ...
Treasure Coast Newspapers

Miami man in jail on charges related to trying to cash fake $1M check in Martin County

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 ...
KLTV

Mount Pleasant police looking for woman allegedly cashing fake checks at area banks

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 ...
WVEC

Duo accused of using fake IDs to cash counterfeit checks across multiple states

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 ...