Four indicted in theft, forgery ring involving local businesses

Four people involved with a theft and forgery ring were indicted by an Oʻahu Grand Jury, the Department of the Attorney General announced on Feb. 27.
WTNH

Philadelphia man charged after check fraud investigation involving North Haven business

NORTH HAVEN, Conn. (WTNH) — North Haven Police Department detectives have extradited a Philadelphia resident and charged him with larceny and forgery after a check fraud investigation that lasted ...
Brattleboro Reformer

Take Extra Measures to Help Prevent Check Fraud

(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...
Wane

’90 Day Fiancé’ star accused of fraud, forgery in Wisconsin

(WFRV) – A former reality TV star has been accused of withdrawing funds from the account of her former employer and now faces two dozen charges in Wisconsin. Leida Margaretha, 36, who previously ...