forgery

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. …

HARARE — A registered nurse from Mutare, Shamiso Esinath Nyamundanda (née Musafari), has appeared before the Harare Magistrates’ Court accused of orchestrating an insurance fraud scheme using the identities of …

CLIVE, Iowa — A 24-year-old Iowa woman accused of committing multiple identity theft and credit card fraud crimes across several states is now in custody. Court documents show Emma Cornelison …

LAS CRUCES, N.M. (KFOX14/CBS4) — A Las Cruces woman faces more than 100 criminal charges after investigators uncovered a large-scale identity theft and forgery scheme. Karen Michelle Montoya, 37, was …

Manipur Police have arrested lawyer Wahidur Rahman (51) along with Md Abdul Samad (54), Md Bashirur Rahman (53), and Jamila Begum (38) for allegedly forging voter ID cards to fraudulently …

NORTH GREENBUSH, N.Y. — A Watervliet man, identified as Michael Pankow, has been charged with multiple felonies following an identity theft investigation by the North Greenbush Police Department (NGPD). The …

CASPER, Wyo. — A Casper man was sentenced to two to four years in prison Thursday for his role in a Facebook Marketplace scam where victims sold property and received …

An Oregon man accused of running a Coinstar machine scam at Safeway and Fred Meyer stores in Washington is now facing forgery and theft charges in Kittitas County. Brian Crist …

JOHNSON COUNTY, Iowa — An Olin man has been charged after allegedly cashing a fraudulent check for thousands of dollars at a Swisher bank. Christopher Maestas, 40, faces charges of …

KAMPALA, Uganda — A Kampala school director who allegedly orchestrated a fake Primary Leaving Examinations (PLE) scheme in 2020 has been arrested after evading police for nearly two years. Ivan …