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An investigation that started with a suspicious bank transaction led authorities to uncover a massive nationwide A local community is shocked and in disbelief while some just don't think their neighbor is a criminal. Jermont Terry tell us why ... Officers said their investigation started back in May and led to five arrests. ◂ ABC15 is your destination for Arizona breaking news, ... Four members of an anti-government group are accused of passing
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Police Bust Counterfeit Check Ring
Law Enforcement Busts Check Fraud Ring
7 wanted in counterfeit check ring
Police searching for 3 people allegedly involved in a counterfeit check ring
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Last Updated: May 23, 2026
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