The group then used that stolen data to make fake IDs and checks. Keenan and his co-conspirators then traveled to Rhode Island, Massachusetts, and at least eight other states to cash the ...

A Niantic woman was arrested on Friday for bank fraud after presenting fake identification and forged checks at six banks in New York, Massachusetts and Connecticut, according to police. Destiny ...

A Bronx, New York, man faces multiple charges after allegedly providing false identification to police during a traffic stop in Kidder Township. According to Patrolman Michael Nikityuk of the Kidder ...

One was arrested for allegedly using fraudulent credit cards and the other for allegedly trying to bond him out with a fake ID. Two men from New York were arrested in St. Tammany Parish on Monday ...

His “scheme began to unravel” in September 2019, after Campbell presented fake documents at the DMV to renew his driver’s license. While he was able to walk away with a new ID, his visit ...

Troopers said they were called to a dealership in Ellington on Sept. 8, 2023 for suspected fraud. They were met by the dealership’s finance manager and title clerk who explained on June 17, 2023 ...

NIANTIC, Conn. (WTNH) — A Niantic woman was arrested on Friday for bank fraud after presenting fake identification and forged checks at six banks in New York, Massachusetts and Connecticut ...