forgery

HULL, UK — Dlawar Omar, 40, from Pendrill Street in Hull, is one of the people smuggling gang members facing prison time after being caught smuggling migrants into the UK. …

OTTUMWA, IOWA — Dana Elaine Wright, 56, of Albin, Wyoming, is facing multiple felony charges after allegedly financially exploiting an elderly victim from Ottumwa, Iowa. Wright has been charged with …

MONROE COUNTY, Mo. (WGEM) – A former Monroe County public administrator, Jessica Chase, was arrested on Monday following a four-month investigation led by the Missouri State Highway Patrol’s Division of …

A CBI court on Thursday convicted five individuals, including Bechar Zala, the former branch manager of the State Bank of Saurashtra’s Naroda Road branch, sentencing them to five years of …

EVANSVILLE, IND. – Jennifer L. Tinsley, a former employee of the Posey County Solid Waste Department, has been arrested for allegedly stealing over $25,000 from the county. According to the …

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 …