BENTON, ILLINOIS — A St. Louis man was sentenced to more than 12 years in federal prison in a vehicle sale scheme using fake cashier’s checks and targeting victims in Madison, Jasper ...

Deputies are searching for a man accused of bank fraud, according to the Warren County Sheriff’s Office. The suspect is ...

Authorities in Warren County are seeking public assistance in identifying a man suspected of committing bank fraud.

THE SCAMMERS GET YOU BECAUSE THE FAKE CHECK WILL BOUNCE ... But then Peralta took a closer look at the cashier's check made out to him for $1,795 allegedly from a real bank, State Employees ...

They reportedly used fake cashier’s checks to acquire the vehicles. The checks were printed on security-enhanced check paper with the names and logos of real banks with fake routing numbers.

A St. Louis man led a massive scheme to buy cars with fraudulent checks, quickly sell them and steal the identities of the original victims, thus re-victimizing them.

The Warren County Sheriff's Office has released images of a suspect in multiple bank frauds carried out in Warren County.

The reason these scams work is that identifying a fraudulent cashier’s check can take weeks. By the time a check is identified as counterfeit or drawn from a bank that doesn’t exist ...

A Kansas woman has been indicted by a federal grand jury in Kansas City on tax evasion and wire fraud charges involving IRS ...

According to a federal factual basis document, Enos R. Blount targeted TJX Companies—first in western North Carolina, then ...

A Wisconsin man has been sentenced to six years in prison after he pleaded guilty to paying a private seller with a fake ...