On Monday, six individuals were indicted by a multi-county Grand Jury in connection with a fraudulent check scheme at Walmart Supercenters.Caleb Ali, Erika Wats ...
(WFRV) – A former reality TV star has been accused of withdrawing funds from the account of her former employer and now faces two dozen charges in Wisconsin. Leida Margaretha, 36, who previously ...
Two men have been arrested and charged with enticing another man into a check fraud scheme that they orchestrated.
The Midland Police Department is seeking public assistance in identifying two suspects accused of attempting to cash forged ...
A Michigan woman has been sentenced to state prison in a check fraud case at a local bank. Kimberly Diane Sutter, 55, of Marine City, Mich. was sentenced this past week to one year and six months in ...
(WFRV) – A former reality TV star has been accused of withdrawing funds from the account of her former employer and now faces two dozen charges in Wisconsin. Leida Margaretha, 36, who previously ...
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