Two people are facing dozens of charges in a multi-county fraud scheme, according to arrest warrants in Wake, Harnett, ...

A former Volusia County deputy has been charged with fraud for writing bad checks and accessing insufficient funds, according ...

Meyer – who worked as a Volusia County deputy from 2020 to 2024, the sheriff's office said – is accused of going from one ...

The check-fraud scheme came to light when she tried to cash a forged check at a Spring Township bank, police say.

The Volusia Sheriff's Office started an investigation that led to the deputy's felony charge, and he turned himself in Sunday night.

Former deputy Douglas Meyer wrote checks against his accounts with insufficient funds and then got the money before the ...

The alleged organized criminal activity involved a mail theft, fraud and forgery ring that affected as many as 5,000 victims.

An Olin man faces charges after allegedly cashing a fraudulent check for thousands of dollars at a Swisher bank.

The case began on Jan. 30, when a victim reported to the El Paso Police Telephone Reporting Unit that a loan had been fraudulently drafted in their name and a check deposited at GECU. An identity ...

Todd Leary was arrested last month and is facing 10 Level 6 felony counts of fraud and theft. The former Hoosier player even ...