A former California woman was arrested after allegedly committing check fraud at multiple Woodforest National Bank locations ...

Two men from California have been arrested for their alleged role in a check fraud operation, according to Cottonwood Police. The suspects have been identified as 28-year-old Francisco Hernandez and ...

The surge of federal officers this week in Minnesota follows new allegations of fraud by day care centers run by Somali ...

YAVAPAI COUNTY, AZ (AZFamily) — Two men from California are facing charges in a complex check forgery operation across central and northern Arizona. The Yavapai County Sheriff’s Office (YCSO) said ...

Federal prosecutors have unveiled charges against six more people accused of defrauding programs in Minnesota — adding to a ...

DELMAR – A Glens Falls man wanted for violating parole in 2023 and cashing forged checks at area financial institutions in 2024 is back in jail and facing additional charges on Tuesday, Sept. 2.

Some Minnesota families are in danger of losing child care after the US Department of Health and Human Services announced a freeze on child care payments to the state Tuesday amid a federal ...