Jovaun Woodfolk recruited people to cash forged checks from a Cincinnati law firm while awaiting sentencing for a $1.9 ...

A Georgia man was sentenced to 70 months in federal prison for leading a check cashing scheme that defrauded businesses ...

A viral social media video has put Minnesota's long-running fraud scandal at the center of the national conversation. Here's ...

A Rochester man has admitted to his role in a scheme that used stolen U.S. Mail checks to defraud banks, businesses, and individuals out of more than half a million dollars, according to the United ...

Terron T. Brown used stolen mail and social media recruits to defraud banks such as PNC and Bank of America of millions, highlighting a rising industry threat.

GRESHAM, Ore. - Gresham police detectives arrested a Portland man accused of organizing a large check fraud operation and stealing $140,000 from the Oregon Department of Human Services. Andrew Jarod ...

Fresno Unified is still trying to recover $2.2 million in stolen funds nearly two years after a fraudster posed as a representative of a general contractor doing business with the district. The school ...

State sending restitution checks to qualifying Montanans who have been the victim of securities-related fraud schemes ...