forgery

Jammu – The Jammu and Kashmir Police Crime Branch has launched a major crackdown on an interstate fraud network accused of running fake job, visa, and document rackets. Officials confirmed …

HORRY COUNTY, SC (WMBF) — Steven Tolisano, 24, the suspect previously charged with dog abuse in Horry County, is now facing new charges of insurance fraud and forgery, announced the …

Toronto Police have arrested two men in connection with a fraud and stolen motor vehicle investigation. On Friday, September 26, 2025, officers responded to a report of dangerous driving near …

WHEATON, IL — A Lombard man has been indicted on 16 felony charges after a years-long investigation linked him to more than 30 identity theft incidents and other serious crimes. …

CLEVELAND, Ohio (WOIO) – A Cuyahoga County grand jury has indicted Jeffrey Crawford, 51, of Avon, in connection with two alleged fraud schemes totaling nearly $3 million. According to the …

Rena Lamp Arrested in Multi-State “Felony Lane Gang” Forgery Case Bettendorf, Iowa – A woman accused of passing stolen checks at several Quad City banks has been arrested and is …

CENTRAL ISLIP, NY – Twin brothers Adam and Daniel Kaplan, both 36, are facing federal charges for allegedly swindling more than $5 million from dozens of clients while working as …

GLOVERSVILLE, NY (WRGB) — A former employee of Salvione Insurance Agency, Inc. is facing serious felony charges after allegedly stealing from customers and falsifying records, the Gloversville Police Department announced. …

Two suspects have been arrested for allegedly stealing $2.8 million from the bank accounts of a missing Long Island couple. Roy Wang and Qiuju Wu were taken into custody after …

BAXTER COUNTY, Ark. – A Marion County woman is facing multiple felony charges after allegedly stealing items, including a VA disability check, from a former roommate’s home in Baxter County. …