An Oʻahu grand jury on Wednesday indicted four people in what prosecutors describe as a coordinated theft-and-forgery ring, and one of the suspects was arrested shortly after the indictment came down.

Tony Souvannasane, 37, of Mountain Lake, is charged in Cottonwood County with check forgery and theft, both felonies.

Sep. 5—LAKE WILSON — A court summons was issued for Nancy Peterson, 48, of Slayton, to appear on a felony charge of check forgery and gross misdemeanor charge of theft by swindle following a string of ...

Investigators say checks mailed from the Smithville post office were intercepted, altered and deposited through mobile banking into accounts in the Houston area.

A woman was arrested after a three-year investigation revealed a large-scale identity-theft and check-forgery scheme affecting businesses in Bastrop County.In J ...

POCONO TOWNSHIP, PA — Police arrested a woman Thursday in connection with a check forgery scheme that cost a local resident more than $2,200. Marlene Reye, 56, of Henryville, was arrested by the ...

McGregor, Tx (FOX 44) – McGregor police say video and ID’s led to one man being arrested in a forgery scheme that cost a woman thousands of dollars. Forty-two-year-old Jordan Mitchell Miller remained ...

WICHITA, Kan. (KWCH) - A Florida woman was arrested for forgery after authorities said she used stolen identification to cash two forged checks for more than $6,000 in Abilene. Wanda O’Shields of ...

TOLEDO, Ohio (WTVG) - A Maumee man is facing multiple felonies for allegedly stealing thousands of dollars from somebody through forged checks at a financial service company in Toledo. Rashid Spencer, ...

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.