A Schenectady man was arrested on February 24, on multiple warrants stemming from a fraudulent bank account activity investigation. According to New York State Police, Jason Cruz, 43, was charged ...

Schenectady, NY — On February 24, 2025, State Police arrested 43-year-old Jason Cruz of Schenectady, New York, on multiple ...

DECATUR, Ala. (WHNT) — A man has been arrested and is now facing a theft of property charge, according to authorities.

A Goodlettsville man was charged with forgery after an investigation into a forged check at a Pembroke bank Friday afternoon.

Mohammed R. Tanbir, 27, of Buffalo, pleaded guilty Tuesday in Erie County Court to three counts of Criminal Possession of a Forged Instrument in the Second Degree. Investigators say Tanbir was ...

Tanbir pleaded guilty to three counts of second-degree criminal possession of a forged instrument Tuesday, the highest counts in the indictment against him. According to officials, Tanbir forged a ...

A Taunton, Maine, woman was charged with identity theft in Oak Grove on Tuesday afternoon. Oak Grove Police say 54-year-old ...

Suffolk County woman pays over $109,000 after fraudulently collecting workers’ compensation benefits New York State ...

A Clyde man was arrested last month after repeatedly failing to appear in court for a forgery-related charge, according to the Waterloo Police Department.

Decatur Police have arrested Cortez Horton after they said he was caught negotiating forged checks for two out-of-state ...