forgery

In a significant breakthrough, Delhi Police arrested Neeraj Passi, 41, and his brother Joginder Pal alias Sunny, 37, for their involvement in a passport fraud and illegal immigration racket. The …

NEWARK, N.Y. – A 65-year-old man is facing multiple felony charges following a multi-jurisdictional investigation involving identity theft, grand larceny, and forgery, according to the New York State Police. Frank …

NEWARK, N.Y. – New York State Police arrested Frank Torres, 65, of Newark, on multiple charges related to fraudulent activity at Reliant Credit Union. According to police, Torres withdrew $4,500 …

Davenport, Iowa — A 54-year-old woman from Davenport, identified as Tonda Watson-Driscoll, has been arrested and charged with forgery and theft after police say she stole checks from a victim, …

SINKING SPRING, PA — Santiago J. Torres, 41, of Sinking Spring, has been charged with multiple felonies, including 17 counts of Theft by Deception, 11 counts of Identity Theft, 11 …

MANHATTAN, KS — Marijke Torres, 35, was arrested by Riley County Police on suspicion of forgery, unlawfully obtaining prescription drugs, and identity theft. According to the RCPD arrest report, Torres …

Christina Bromley-Turner, 48, of Rockingham, was arrested on Thursday for cashing forged checks at Woodforest National Bank in Aberdeen. The arrest followed an investigation into fraud and forgery that occurred …

QUEENS, NY – Autumn Valeri, a 41-year-old real estate agent from Commack, NY, has been arrested along with three alleged accomplices in a multi-million dollar deed fraud scheme. The suspects …

In a significant development, the Economic Offenses Wing (EOW) on Friday arrested Vishwajit Vinayakrao Jadhav for allegedly securing a Rs5 crore loan by fraudulently mortgaging a flat owned by his …

ST. JOHNSVILLE, N.Y. (New York State Comptroller’s Office) – A former chief financial officer of the St. Johnsville Volunteer Ambulance Corp. has been arrested for allegedly stealing more than $26,000 …