A former Volusia County sheriff's deputy was charged with fraud for writing checks against his accounts with insufficient funds and then getting the money before the deposited checks cleared, the ...

UNION, Mo. – A St. Louis man has been ordered to appear in Franklin County Circuit Court next month for passing bad checks worth thousands of dollars at local banks. According to a probable cause ...

When a homeless Scranton man was approached by two men asking him if he wanted to make some money by cashing a bad check, he agreed, according to a criminal complaint. But Charles Geboe, 55, told ...

GLENMONT – A 68-year-old Albany woman attempted to open an Individual Retirement Account at the First National Bank of Coxsackie on July 1 with a fraudulent check. After a 4-month investigation, ...