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A Barbour County woman faces multiple felony charges in Randolph County after allegedly cashing more than $1,000 in fraudulent checks. Jessica Fay Michaletz, 36, of Belington, is charged with four ...

Formicola, who pleaded guilty to financial institution fraud and money laundering, is scheduled for sentencing April 30 after ...

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CLEVELAND, Ohio (WOIO) - The restaurant owner accused of using Covid relief funds for his own personal expenses, pleaded guilty Monday in Cuyahoga County Court of Common Pleas Court. Marcelo Fadul ...

Book publishing has few safeguards in place to prevent the unwitting publication of a novel heavily generated by artificial intelligence. By Alexandra Alter For months, speculation has been building ...

HOUSTON — A Houston woman says she lost $24,000 after dropping a check into a U.S. Postal Service collection box, raising concerns about a surge in check fraud across the area. Jamie Forward said she ...

SPRING VALLEY VILLAGE, Texas — A Houston-area woman said she lost more than $12,000 after her property tax check was allegedly stolen and altered in a potential check-washing scheme. “You think you’re ...