forgery

CLIFTON PARK, N.Y. (WRGB) — A real estate broker from Mechanicville is facing a series of felony charges following a property fraud investigation in Saratoga County. Jean Maloney, 64, was …

RIDGEFIELD, Wash. — Former Ridgefield Little League (RLL) treasurer Eric Hebner has been sentenced to six months in jail after admitting to stealing over $110,000 from the youth baseball organization. …

NEW BRITAIN, CT — Carlos Jimenez, a 27-year-old man from New Britain, was arrested last week on charges of larceny in the third degree, identity theft in the second degree, …

SARATOGA COUNTY, NY — Edward Tomchek, 46, of Schenectady, was arrested after a warrant was issued by the Malta Town Court for allegedly stealing thousands of dollars through fraudulent checks. …

A Lynn woman is facing multiple fraud-related charges after allegedly using a stolen identity to lease a Revere apartment, Suffolk County District Attorney Kevin Hayden announced Monday. Cecilia Gutierrez, 28, …

LONDON, Ky. (LEX 18) – Kenneth Taylor, 38, was arrested on May 9 after allegedly attempting to cash a fraudulent check at a local bank and then fleeing from police …

RUTHERFORD COUNTY, Tenn. — A professor at Middle Tennessee State University (MTSU) has been arrested following an extensive investigation into allegations of financial crimes involving state funds. On May 9, …

MONTGOMERY COUNTY, PA — A 44-year-old Brooklyn man, Chamar Gary Lee, has been sentenced to serve three to 23 months in Montgomery County jail after stealing 35 Apple iPads valued …

LANCASTER COUNTY, PA — A 61-year-old woman from the Bronx, Grisel Rosario, is facing multiple charges after she allegedly attempted to open a bank account in Manheim Township using a …

In a significant crackdown, Sambalpur police arrested a district sub-registrar and four accomplices involved in a major land fraud. The group allegedly used forged documents and impersonation to unlawfully acquire …