A Massachusetts woman is sentenced after pleading guilty to creating and using tens of thousands of dollars worth of ...

A band of accused scammers from Pennsylvania likely would have fled West Michigan undetected with tens of thousands of ...

Running a dental office without a license is actually the least of the offenses – detectives said Cruz got around that by using 87-year-old Dr. Ivan Pelton’s license – with his knowledge. Detectives ...

Wesley Sharp has his Jeep Wrangler stolen after unknowingly accepting a fake cashier's check. Learn how to protect yourself ...

Evelyn Cruz is accused of operating illegal dental offices and defrauding insurance companies and patients. Her husband and ...

Justin G. Clark, 29, was arrested on Jan. 3, at the Salt Lake County Jail on a felony warrant charging burglary of a business ...

A woman has been accused of running a multi-million-dollar insurance fraud scheme through unauthorized dental practices in ...

Cancel anytime. One of two Omaha men federally indicted for his involvement in a sprawling check fraud scheme pleaded guilty on Wednesday to one count of criminal conspiracy. Malik Washington ...

Wesley Sharp, a Trussville, Alabama driver, decided to try selling his Jeep Wrangler online for $25,000. He had three payments left on his loan, but it was time for him and the Jeep to part ways.

Approximately one week later, the credit union had $41,927.70 available to Godfrey from the treasury check. Godfrey and others drew two cashier’s checks totaling 25,000 from Godfrey’s bank ...

2. Beware of fake cashier's checks and money orders coming your way, they are methods of payment scammers use often. Scammers will often send you a fake cashier's check valued above your asking price, ...

Copyright 2025 The Associated Press. All Rights Reserved. This photo provided by U.S. Customs and Border Protection agency shows counterfeit Pennsylvania vehicle ...