forgery

Stratford police began investigating a fraudulent car sales scheme in early November 2024 after receiving an anonymous tip about a suspect, later identified as O’Neil. According to officials, O’Neil had …

Two Georgians have been arrested in Louisiana on accusations of bank fraud, forgery, and theft that started in December 2024. Anthony Hardy and Lequita Johnson, both from Decatur, Georgia, were …

In Ahmedabad, the Special Operations Group (SOG) has filed charges in a two-year-old case involving counterfeit passport stamps used in an attempt to travel to the UK. The case was …

In a case of corporate deceit, the directors of Turnrest Resources Pvt Ltd, Jay Chotaliya, Mitesh Sanghvi, and Manish Dangi, have been accused of forging documents to secure a Rs …

The Cuffe Parade police have arrested four employees of a leading solicitor firm, including CFO Chetan Vora, Head Accountant Hina Kapasi, Consultant Tejal Chetan Vora, and driver Papukumar Jha, for …

A Manhattan man, Myles Vaughn, 32, has been arrested on multiple charges, including identity theft, forgery, and theft of property. Vaughn was taken into custody around 12:30 p.m. on Tuesday …

MIAMI-DADE COUNTY, Fla. — A Florida man, Andy Javar Salas-Martinez, 24, of Miami, was arrested on Christmas Eve in Miami-Dade County on charges related to fraudulent checks and identity theft. …

PHILADELPHIA – Bridget Nicole Compton, a 51-year-old employee of Norristown State Hospital, has been charged with stealing over $130,000 from a victim while working for the Department of Public Welfare. …

An Olathe, Kansas, man, Saif Damer, 30, has been charged in connection to a botched attempt to steal a $61,000 pickup truck from a Higginsville dealership. According to Lafayette County …

Dr. Shaileshkumar Amrutlal Anand, the former General Manager of the Pradhan Mantri Jan Arogya Yojana-Mukhyamantri Amrutam (PMJAY-MA) scheme in Gujarat, was arrested on December 26 by the Detection of Crime …