Tag "check fraud"
Fresno Man Arrested for Alleged Check Fraud, Identity Theft
Above: Tyrell McKenzie (Photo courtesy of Fresno PD) A Fresno man was recently arrested for alleged identity theft and depositing fraudulent checks. According to a press release by the Fresno
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
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
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
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
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 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
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.
