forgery

HARTLY, Del. – Delaware State Police have arrested 48-year-old Adrian Spence Jr. of Dover in connection with an identity theft investigation stemming from October 2025. On October 20, troopers began …

Kanpur Police have arrested Divyansh Srivastava, a man impersonating an IRS officer, in connection with a fraud case involving promises of jobs and liquor contracts. Authorities recovered fake ID cards, …

A former South African Revenue Service (SARS) employee and registered tax practitioner, Michael Benson, has been sentenced to six years in prison after being found guilty of a large-scale VAT …

HORRY COUNTY, S.C. (WPDE) — A Horry County case manager has been arrested for Medicaid fraud, according to the S.C. Attorney General’s Office. Brett John Lerner, 32, of Longs, was …

BATON ROUGE, La. – Convicted thief and former bondsman Vallery “Val” Thierry was arrested again on Tuesday for allegedly committing forgery, according to new arrest documents. Thierry, previously investigated by …

MICHIGAN — Three Michigan residents have pleaded guilty to identity theft and fraud involving over $570,000 in unclaimed property. Averill Dintaman, 46, of Mount Pleasant, pleaded guilty on Oct. 30 …

Alwar, Rajasthan: A major internal fraud case has been uncovered at a D-Mart store in Alwar, where an employee, Narendra from Upala Sonava, is accused of manipulating product barcodes, resulting …

CHEYENNE, Wyo. — William Brandon Curry, a Laramie County resident born in 1969, has been charged with four felony counts of forgery for allegedly defrauding a local resident of more …

Sadashivangar police have arrested three individuals, including two contract employees of the Indian Institute of Science (IISc), for allegedly embezzling Rs 1.94 crore intended for student foreign travel grants. The …

Storm Lake, IA — Storm Lake police arrested 50-year-old Jose Sevilla Perez Jr. Wednesday night, Nov. 6, on charges of felony forgery and fourth-degree theft. Officers located Sevilla Perez Jr. …