MORGAN CITY, LA. (KLFY) — A check fraud and identity theft investigation leads to the arrest of two men, police said. According to Morgan City Police Department, they received a report of an identity ...

Massive check fraud: Prosecutors say Sonny Y. Lee tried to deposit a $12.5M U.S. Treasury check by impersonating a corporate president. Forged documents used: Investigators allege Lee created fake ...

HONOLULU (KHON2) — Four people involved with a theft and forgery ring were indicted by an Oʻahu Grand Jury, the Department of the Attorney General announced on Feb. 27. “When someone entrusted with ...

A Bloomsburg man is wanted on multiple felony and misdemeanor charges following an investigation into alleged forgery and theft. In August 2025, the Bloomsburg Police Department began an investigation ...