MACON, Ga. — The manager of a Georgia check-cashing company pleaded guilty to filing false reports in connection with a $3 ...

Three people have been arrested as part of a fraudulent check cashing scheme, according to Louisa Police. LPD announced the arrests of Tina Dunfee, of New Jersey, Cody Hughes, of Tennessee, and ...

James Meyers, 57, who managed Mr. Kevin’s Check Cashing in Macon, pleaded guilty to one count of causing the filing of false ...

Macon check-cashing manager, James Kevin Meyers, pleads guilty to bank fraud, facing up to 10 years in prison.

VALDOSTA, Ga. — Eight residents of South Georgia, including a bank branch employee, have been sentenced to prison for their involvement in a check-cashing and kickback scheme in Valdosta, which used ...

LOUISA, Ky. (WOWK) — Three suspects were arrested as part of a Louisa Police investigation into a fraudulent check cashing scheme. Louisa Police said in a Friday Facebook post that Tina Dunfee, of New ...

Add Yahoo as a preferred source to see more of our stories on Google. Ronnie Atkinson pleaded guilty to bank fraud and identity theft for cashing $3M from Morris Bank in Gray; sentenced to seven years ...

All three suspects were charged with engaging in organized crime and possession of forged instruments.

JOHNSON COUNTY, Iowa (KCRG) - An Olin man faces charges after allegedly cashing a fraudulent check for thousands of dollars at a Swisher bank. 40-year-old Christopher Maestas, of Olin, was charged ...

A Cantonment woman was charged with fraud and grand theft for allegedly cashing checks from her employer that were meant to ...