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.
Two Georgia men pleaded not guilty to numerous forgery charges in Yellowstone County District Court after prosecutors said the men have cashed as much as $210,000 in bad checks in a well-organized, multistate scheme.
Two men were charged Friday with forgery in an elaborate scheme that authorities said used homeless or transient people posing as construction workers to cash nearly $40,000 in forged checks.
BUTTE — A Washington couple faces felony charges for attempting to pass phony money orders and fake bills in Butte.
A 35-year-old Billings woman was given a six-year deferred sentence Thursday for stealing from a 100-year-old woman.
A Billings woman who stole her mother's boyfriend's credit card while he was in jail and used checks stolen from a residence was sentenced Thursday in District Court.