forgery

The Madhya Pradesh Economic Offenses Wing (EOW) has arrested former Bishop P.C. Singh from Mangalore, Karnataka, in connection with multiple charges of fraud and forgery. Singh faces 64 criminal cases …

LIMESTONE COUNTY, Ala. — Olivia Hollon, 44, was arrested following an investigation by the Limestone County Sheriff’s Office into a fraudulent real estate scheme. Authorities allege Hollon used forged documents …

EVANSVILLE, Ind. — Two Tennessee women, Alexis Radley, 30, and 21-year-old Riconna Radley, have been arrested for attempting to cash forged checks at a local bank, according to the Vanderburgh …

HAMLET, N.C. — A Hamlet woman, Tara Cordell, 37, has been arrested in connection with a $23,000 unemployment fraud scheme, Aberdeen Police announced. The investigation began on Sept. 20, 2024, …

LE CLAIRE, IA. (KWQC) — Latisha Collier, 38, of Scott County, was arrested on Saturday on felony charges of forgery and identity theft. According to police, Collier was denied housing …

In March 2025, Stratford Police received two complaints from residents who unknowingly purchased stolen vehicles online — one from Craigslist and another from Facebook — each transaction costing approximately $12,000. …

DAVENPORT, Iowa — Jessica Kathryn Webb, 39, has been charged with defrauding three companies of over $218,000 through unauthorized credit card transactions, according to police reports. Arrest affidavits detail that …

A Manchester woman has been arrested and charged in connection with a large-scale fraudulent money scheme involving suspects from several states and financial damage exceeding one million dollars. According to …

In a significant bust, the Education Department and Nagpur Police have apprehended three teachers involved in a Rs25 lakh Shalarth ID scam. The accused — Sujata Yewatkar from Hingna taluka, …

JAMESTOWN, NY — Mark M. Zadroga, 45, a New Jersey man, was arrested on July 22 after allegedly attempting to secure a large loan from the Southern Chautauqua Federal Credit …