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Check fraud

Suspect
Crime / Regional

Wyomissing Police Seek Clues in Case of Fraudulently Cashed Check

November 20, 2025November 19, 2025 - by Zainuddin Harinder

WYOMISSING, PA — Wyomissing Police are asking for the public’s help in identifying a man linked to an allegation involving a fraudulently cashed check earlier this fall.

Wyomissing Police Seek Clues in Case of Fraudulently Cashed Check Read More

Malik Glover-Daniels
Crime / Regional

Camden Man Arrested in Alleged Attempt to Cash Fraudulent Check at Feasterville Bank

November 11, 2025November 11, 2025 - by Zainuddin Harinder

FEASTERVILLE, PA — A New Jersey man has been arrested after police say he attempted to cash a fraudulent check at a Bucks County bank earlier this week.

Camden Man Arrested in Alleged Attempt to Cash Fraudulent Check at Feasterville Bank Read More
Donnann Holdren
Crime / Regional

Woman Arrested in Alleged Check Fraud Attempt at MidPenn Bank

October 11, 2025October 11, 2025 - by Zainuddin Harinder

SINKING SPRING, PA — A 63-year-old woman was arrested in Spring Township after police said she attempted to cash a fraudulent check at a local bank connected to an earlier …

Woman Arrested in Alleged Check Fraud Attempt at MidPenn Bank Read More

Suspect
Crime

Coatesville Police Hunt Woman Accused of Cashing $7,000 Fake Treasury Check

July 18, 2025July 18, 2025 - by Zainuddin Harinder

COATESVILLE, PA — Authorities in Coatesville are investigating a case involving a fraudulent $7,000 U.S. Treasury check that was cashed at a local check-cashing business on Wednesday, July 16, 2025, …

Coatesville Police Hunt Woman Accused of Cashing $7,000 Fake Treasury Check Read More
Arrest
Crime

Businessman Accused of $29K Fake Check Scheme Arrested in Shocking Fraud Case

January 29, 2025January 29, 2025 - by Zainuddin Harinder

KENNETT SQUARE, PA — Authorities confirmed that a 30-year-old man has been arrested in connection with an alleged attempt to deposit a counterfeit check into his business account.

Businessman Accused of $29K Fake Check Scheme Arrested in Shocking Fraud Case Read More

Arrest warrant
Crime

Have You Seen Him? Local Man Wanted for Alleged Check Fraud Scheme

January 21, 2025January 21, 2025 - by Zainuddin Harinder

EXTON, PA — Authorities in Chester County have issued an arrest warrant for Lukary McCall, 30 years of age, who is wanted in connection to allegations of access device fraud …

Have You Seen Him? Local Man Wanted for Alleged Check Fraud Scheme Read More
Mark Anthony Simpson
Crime

Manhunt for Suspect in $6,300 Fraud Case After Court No-Show

January 15, 2025January 15, 2025 - by Zainuddin Harinder

OXFORD, PA — Authorities are seeking the whereabouts of a Wilmington man after he failed to appear for a criminal trial regarding an alleged fraud incident in Chester County.

Manhunt for Suspect in $6,300 Fraud Case After Court No-Show Read More

Rosandra Bailey
Crime

Arrest Warrant Issued for Philadelphia Woman in Spring City Check Fraud Case

June 4, 2024June 3, 2024 - by Zainuddin Harinder

SPRING CITY, PA — Authorities have issued an arrest warrant for Rosandra Bailey, 28, of Philadelphia, on multiple charges related to an alleged check fraud scheme. The warrant follows a …

Arrest Warrant Issued for Philadelphia Woman in Spring City Check Fraud Case Read More
Judith Sanchez-Carranza
Crime

Kennett Square Police Issue Arrest Warrant for Alleged Check Fraud

May 7, 2024May 7, 2024 - by Zainuddin Harinder

KENNETT SQUARE, PA — The Kennett Square Police Department has issued an arrest warrant for Judith Sanchez-Carranza, 53, following an investigation into fraudulent activity at a local business. According to …

Kennett Square Police Issue Arrest Warrant for Alleged Check Fraud Read More
Ciara Wideman
Crime

Arrest Warrant Issued for Philadelphia Woman in Check Fraud Case

April 27, 2024April 27, 2024 - by Zainuddin Harinder

KENNETT SQUARE, PA — An arrest warrant has been issued for 20-year-old Ciara Wideman of Philadelphia, following an investigation into fraudulent checks passed against a local business, according to the …

Arrest Warrant Issued for Philadelphia Woman in Check Fraud Case Read More

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