Tag "check fraud"

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Butte

Suspect Arrested for Alleged Identity Theft and Check Fraud

Photo: Stock Image Originally Published By: City of Chico Webpage The Butte County Coroner’s Office has identified the decedent in this investigation as Kevin Olson (64) of Chico. The decedent

San Diego

Suspects arrested for check fraud in Valley Center

Valley Center – The San Diego County Sheriff’s Department arrested three suspects for check fraud after they cashed forged checks. According to the SDCSD, a suspect or group of suspects

Tuolumne

Check Fraud, Conspiracy Charges for Sonora Man

Photo: Daniel Douglass Broadway SONORA – SPD recently arrested a man for check fraud and conspiracy charges. 34-year-old Daniel Douglass Broadway now finds himself in custody for these charges as

San Luis Obispo

Drugs, Check Fraud Charges for SLO Trio

Christine Vulich SAN LUIS OBISPO – Complaints about bad checks came to the SLOPD on Tuesday April 11, who began an investigation. One of the fraud victims provided police with

Riverside

Mail Fraud Suspect Arrested

MORENO VALLEY – After attempting to cash a fraudulent check, a Moreno Valley man was arrested for check fraud and burglary. Deputies from the Moreno Valley Riverside Sheriff’s Station were

Sacramento

Sacramento Man Gets 20 Years for Check Fraud

George Pappadopoulos in an undated photo SACRAMENTO—A Sacramento man has been sentenced to two decades in prison for felony check fraud. On Monday, January 4, 2016, Sacramento Superior Court Judge

Solano

Forgery suspect caught at bank

Early last Thursday afternoon police were called to the Bank of the West on Davis Street due to a suspicion that a customer was trying to cash a bad check.