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 ...

MEMPHIS, Tenn. - A man was arrested and charged with identity theft after trying to cash an $8,000 tax refund check using a fake ID, court records show.

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 ...

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 ...

Police say a Memphis man walked into a payday lender and tried to cash someone else’s tax refund check worth more than $8,000 by using a fake driver’s license. Police say it happened Friday at an Ace ...

A judge sentenced a Jonesboro man to four years of probation after he pleaded guilty to cashing a fake U.S. Treasury check for more than $18,000.

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 ...

According to police, officers got a report about two counterfeit bills found at a business on Wednesday. The bills had “noticeable defects” that allowed officers to quickly determine they were fake.