A Connecticut woman was arrested on Thursday following an investigation into check washing in Old Lyme. Soniah Thompson, 28, of Waterbury, turned herself into Troop F in Westbrook on the strength of ...
FEDERAL WAY, Wash. — The police chief of the south Seattle suburb of Federal Way has issued a public apology for a minor traffic accident that happened while he was checking his BlackBerry in his ...
MONROE, La. (KNOE) - Jo Ann Deal with the Better Business Bureau joined Good Morning ArkLaMiss to warn about check washing. Deal says scammers can intercept mail and use household chemicals to “wash” ...
A Pennsylvania man stole more than $300,000 in checks and money orders after posing as a mail man, according to officials. Photo from court records. A Pennsylvania man posed as a mail carrier and ...
The Utah County Attorney’s Office is pursuing charges against two men accused of creating fraudulent checks and theft in Springville. Ernesto Munoz, 42, of Springville, is being tried on nine counts, ...