Four people, including two former postal workers and a bank manager, face federal charges in a $4.9 million U.S. Treasure ...

Shreveport Police responded to a call regarding an man attempting to cash a fraudulent check at Wesla Federal Credit Union.

North Haven Police Department detectives have extradited a Philadelphia resident and charged him with larceny and forgery ...

MORGAN CITY, LA. (KLFY) — A check fraud and identity theft investigation leads to the arrest of two men, police said. According to Morgan City Police Department, they received a report of an identity ...

Shreveport police arrested Berma Hogan after he reportedly attempted to cash a fraudulent $900 check at the Wesla Federal Credit Union, Fern Avenue Branch, on April 22, 2026.

A 45-year-old convicted thief was behind bars Wednesday on suspicion of stealing a federal tax check in Laguna Beach. Mark Jordan Carpenter was arrested Tuesday and booked on suspicion of grand theft, ...

This story has been updated. Prosecutors have released more details about the arrest of a Mount Vernon police officer accused of stealing more than $800,000 in a check-fraud scheme, the latest case ...

Nine people have been arrested in Martin County after an almost two year investigation into check fraud, according to officials.

Investigators said he “washed and cashed" a check and then used the money for purchases here in Georgia.