A Connecticut woman was arrested on Thursday following an investigation into check washing in Old Lyme. Soniah Thompson, 28, of Waterbury, turned herself into Troop F in Westbrook on the strength of ...
Ten days after mailing a $1,640 check through the U.S. Postal Service, a Hilton Head couple found the sum had been “mobile deposited” into the bank account of a man they didn’t know. Over the next two ...
Champaign police are seeking this woman in the use of a stolen or washed check to pay for groceries Jan. 18 at Schnucks in Champaign. Champaign police are seeking this woman in the use of a stolen or ...
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