He allegedly listed fake reasons for the checks on ... “As alleged, this group stole more than a million dollars by intercepting a check, creating a fraudulent corporate business account ...

A 19-year-old has been arrested in a fraud case involving more than half a million dollars in counterfeit checks.

The Columbus Police Department has made an arrest in a fraud case that involved Synovus Bank and more than half a million dollars in counterfeit checks. Police say William ...

Doing so, he got a tax refund check for more than $32 million. Charging documents say Dowtin submitted fraudulent IRS forms claiming to be the responsible party for two companies. In December ...