forgery

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. …

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 …