forgery

An arrest warrant has been issued for Xander Phoenix, a 52-year-old former resident of New Westminster, who faces two forgery-related charges following a lengthy fraud investigation by Kelowna RCMP. Phoenix …

Kimberly Harris, a 49-year-old woman from Columbia, was arrested for her involvement in a fraudulent scheme that stole thousands in pandemic assistance funds. The South Carolina Law Enforcement Division (SLED) …

On Tuesday, Bengaluru police arrested Mazhar Khan, a 40-year-old man from Chhatrapati Sambhajinagar, in connection with a case involving a forged BHMS degree issued by a Karnataka-based education institute. Khan, …

The DB Marg Police in Mumbai have arrested Nirmam Jogani, a 27-year-old man, for allegedly stealing diamonds, cash, and hard disks from his father’s office located in Opera House. The …

Ellington, CT — A Groton woman, Tracie Tarabek, has been arrested on charges related to identity theft and fraudulent activity after allegedly purchasing a vehicle using a fraudulent identification in …

Niantic, CT — Destiny Ziolko, a 42-year-old woman from Niantic, was arrested on Friday for bank fraud after allegedly presenting fake identification and forged checks at several banks across Connecticut, …

A traffic stop in Muncie led to the arrest of 50-year-old Sergio Velasco, who faces multiple charges related to human trafficking and other offenses. The arrest, made by the Delaware …

The Jammu Crime Branch successfully apprehended 10 individuals on Friday in connection with various cases of fraud, forgery, and cheating. The arrests stemmed from seven FIRs filed between 2013 and …

PARIS, Mo. — Jessica Ruth Howard, a 43-year-old woman from Paris, Missouri, has been arrested and is facing multiple felony charges for allegedly stealing more than $23,000 from a non-profit …

SAVANNAH, Ga. (WTOC) – Sharong Smith, also known by the name Nicole Johnston, has pleaded not guilty after being indicted on charges related to posing as an attorney in Chatham …