Bogus Check Scheme Leads To 17 Arrests

Bogus check scheme leads to 17 arrests

7 arrested and charged in fake check scheme

Woman sentenced for her role in check fraud ring that stole $1.2 million

Cape man charged in check fraud scheme

Two arrested in Biddeford fake check scheme

Providence police arrest 5 in check fraud scheme

WPRI

Crime Stoppers Most Wanted: Man suspected in bogus check scheme

KETV NewsWatch 7

Another man arrested for check cashing scheme

Another arrest made in check cashing scheme

Police: 3 men passed $17K in fake checks in Hampton

FDLE: Suspects made $500,00 in bogus check scheme

Police Arrest Four Involved In Fraud Check Scheme

Bogus Check Scheme Targets Pizza Place

Check Fraud Scheme

Oxford police arrest 4 men accused of check cashing scam

WCBI

Check Fraud Scam: Suspects steal purses and deposit bogus checks

Lee Sheriff arrests 30 people in check cashing scam

12 people total arrested in Lee Schools check cashing scam

4 arrested in counterfeit check sting

Arrests made in statewide check fraud