Shaneria Sharae Murray, 33, of Americus, pleaded guilty to one count of bank fraud and was sentenced to serve 45 days in ...

Jalen Tylee Hill, nicknamed "Roscoe Hill," was sentenced to 81 months in prison for leading a bank fraud and identity theft ...

COLUMBUS, Ga. (WTVM) - A 19-year-old has been arrested in a fraud case involving more than half a million dollars in counterfeit checks. According to CPD, William Chadwick Jones, 19, was taken ...

Warning signs of HELOC fraud include unfamiliar transactions, missing statements or sudden increases in your HELOC balance or ...

The ringleader of a bank fraud and identity theft scheme in Southwest Georgia involving stolen checks and a fake recruiting ...

A former United States Postal Service (USPS) employee was convicted and sentenced after stealing $1.9 million in business checks.

An Apple Valley woman faces felony charges alleging she stole over $120,000 from an Eden Prairie nonprofit serving low-income ...

Collierville Police seek assistance to find a suspect in a $10,000+ bank fraud case involving counterfeit checks.

RED LION, Pa. — A York County business owner was indicted this week for depositing a counterfeit U.S. Treasury check for more ...