MARION COUNTY, Fla.,None — An elaborate check cashing operation started a month ago in Marion County and investigators said the suspects used the homeless to do their dirty work. It took Ocala police ...

A Miami man was arrested in Martin County for attempting to cash a fraudulent $1 million check. The suspect also used a fake driver's license and the stolen identity of another individual. He faces ...

MEMPHIS, Tenn. — Police say a man used a fake ID and a forged signature to cash two checks worth more than $13,000 at an East Memphis bank. Police released photos of the unknown suspect Friday. They ...

TYLER, Texas (KLTV) - East Texas police are looking for a woman who they say is writing fraudulent checks and cashing them. According to Mount Pleasant police, on September 10, a woman went into ...

BROOKLYN, N.Y. (PIX11) — The search continues for a thief who police say has been scamming New Yorkers and making off with thousands of dollars by tricking people into cashing fake checks. PIX11 spoke ...

MARTIN COUNTY — A Miami man is in jail on charges related to attempting to cash a fake $1 million check, according to sheriff's officials. Marc Anthony Taylor Jr., 38, of Miami was charged with scheme ...