A Billings judge on Tuesday ordered 15 years of probation for a Georgia man who pleaded guilty in an elaborate check-cashing scheme and admitted that he skipped out on an earlier sentencing hearing in that case.
A Billings judge on Monday gave a man six years of probation for his role in a check-cashing scheme that prosecutors have connected to an Atlanta gang.
A man was accused Monday of using more than $34,000 in bad checks to buy a new motorcycle and depositing more than $17,000 in suspected false checks at a local bank.
A 47-year-old man suspected of meth use and already charged in three felony cases is facing charges in three more felony cases after he allegedly used stolen credit card information, tried to pass forged checks and stole a $3,500 ring advertised on Craigslist.
At the end of a two-day trial last week, a jury found a man charged with taking part in an elaborate check-cashing scheme not guilty of forgery.
A 28-year-old man involved in an elaborate check-cashing scheme that victimized Billings banks and businesses last October and November was sentenced Friday to 10 years probation and ordered to repay the victims $10,000.
A Georgia man charged in connection to an elaborate check-cashing scheme that victimized Billings banks and businesses in January pleaded guilty Tuesday to five counts of forgery.
Two Florida women arrested in Billings and accused of being involved in a “very meticulous” coast-to-coast check-fraud scheme — possibly involving hundreds of thousands of dollars — appeared in court Thursday, where a judge set their bonds at $500,000 each.
Two men accused in a large check-cashing scheme pleaded guilty to charges on Friday in state district court in Billings.
A home-invader fended off by a woman armed with a gun during a 2012 burglary pleaded guilty Thursday to felony charges in three separate cases.
A Georgia man charged in connection to an elaborate check-cashing scheme perpetrated on Billings banks and businesses last fall appeared in court Thursday and entered guilty pleas to five counts of forgery.
A Lame Deer man involved in a check-cashing scheme prosecutors have connected to an Atlanta gang pleaded guilty Monday to five felony counts of forgery.
A Georgia man charged Jan. 9 in connection with an elaborate check-cashing scheme in Billings admitted on Thursday to his involvement in the case.
Another man appeared in court Thursday on felony charges alleging he was part of an elaborate check-cashing scheme that prosecutors say was organized by an Atlanta gang.
A Scobey man has denied federal charges accusing him of acquiring drugs by fraud, forgery and deception.
CHEYENNE, Wyo. — Cheyenne police have arrested a woman after she was accused of spending more than $2,000 using stolen checks and credit cards.
A transient man appeared in court Monday on charges he took part in an extensive check-cashing scheme that prosecutors say has ties to an Atlanta gang.
Two more men were charged Thursday in an elaborate check-cashing scheme — bringing the number of defendants linked to the forgeries to nine — and court records indicate that several more could also face charges.
A Custer County woman accused of stealing thousands of dollars over several years from a construction business she was a partner in is facing two felony charges.
ROCK SPRINGS, Wyo. — The Rock Springs Police Department and the U.S. Secret Service are looking for the person who passed nearly $1,000 in counterfeit bills at a local electronics store.