Two suspects have landed behind bars following an investigation into check fraud and identity theft in Morgan City, police said.
Two men, William Pitzer and Atanacio Guerrero, Jr., were arrested and charged with multiple counts of check fraud, identity ...
Three men have plead guilty to charges of identity theft and unclaimed property fraud scheme totaling more than half a ...
GREECE, NY — Police are seeking the public's help in identifying a suspect connected to multiple fraud cases involving stolen ...
Samuel Ruben Ceja initially faced three felony counts of forgery, theft and fraud before he pleaded guilty to identity theft.
(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...
The last of the defendants learned his fate on Thursday.
The last of three people have been sentenced after pleading guilty to an identity theft and unclaimed property fraud scheme totaling more than half a million dollars.
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