Elisabeth Leamy's tips to avoid a counterfeit-check mail scam. Oct. 8, 2007 — -- After an eight-month investigation, the U.S. Postal Inspection Service has arrested 77 people and confiscated $2.1 ...

CHARLOTTE, N.C. — Detectives at the Law Enforcement Center said a counterfeiting case in Charlotte is unusual because of how many people are involved and how many counterfeit checks they've uncovered.

A Tuscaloosa man has been arrested for using a fake cashier’s check to purchase a vehicle, Russellville police said. Jakari Deyon Wills, 25, was charged after nearly two years of investigation ...

EDMOND, Okla. (KFOR) – The Edmond Police Department is asking for community help identifying a masked man in a counterfeit check investigation. Edmond PD seek to identify man in counterfeit check ...

DAYTON, Ohio (WDTN) – The Holiday shopping season will be here before we know it, and scammers are always looking to take advantage. VP of Communications for Better Business Bureau, Sheri Sword joined ...

Scam donation checks purporting to be from the entertainment company Harrah’s have been sent to a handful of charities in what appears to be an attempt to defraud the organizations of money. The fake ...

A Pittsburgh man pleaded guilty in federal court Monday to defrauding Pittsburgh-area banks, according to U.S. Attorney Scott W. Brady. Deshaun A. McGeorge, 27, is scheduled for sentencing on June 18.

A Charlotte man was arrested outside of a bank in Arcadia on Monday after employees notified law enforcement that he attempted to pass a counterfeit check written from the Town of Midway. Robert Lee ...

OKLAHOMA CITY (KFOR) — Police are asking for the public’s help in identifying a woman who processed a counterfeit check at a Southwest Oklahoma City bank. According to the Oklahoma City Police, the ...

PITT COUNTY, N.C. (WITN) - A woman is in jail without bond after deputies say she tried to cash a $21,000 counterfeit check. Pitt County deputies today arrested Takerian Phillips for obtaining ...