The Brown County Sheriff’s Office is warning residents to take extra precautions with their finances after investigators were ...

ROCHESTER, N.Y. (WROC) — A Florida woman has admitted to her role in a check fraud scheme that prosecutors said started with ...

A former U.S. Postal Service employee from Baltimore pleaded guilty in federal court to charges tied to a mail theft and ...

Six individuals indicted in Oklahoma for a $100,000 fraudulent check scheme at Walmart Supercenters affecting multiple cities statewide.

Madison police announced that a license plate reader helped them track down a suspect in a large fraud case.

Add Yahoo as a preferred source to see more of our stories on Google. A Rochester man will spend time in federal prison for his role in a wide-reaching financial ...

Two men have been arrested and charged with enticing another man into a check fraud scheme that they orchestrated.

A Georgia man was sentenced to serve 34 months in prison for his role in a multistate check fraud scheme that targeted financial institutions across Western New York, U.S. Attorney Michael DiGiacomo ...

A 23-year-old Connecticut woman admitted to her role in a bank fraud scheme tied to stolen checks taken from the U.S. Mail, ...

SCHENECTADY — A Rotterdam man pleaded guilty Wednesday to a felony charge of grand larceny for defrauding banks of more than $1.5 million. Paul Hodorowski, former owner and operator of Hodorowski ...

A New York man accused of helping to lead a multi-state check fraud scheme has pleaded guilty, according to a court record filed Thursday in the U.S. District Court for the Eastern District of ...