The criminal complaint sheds new light on the charges ex-CapRadio general manager Jun Reina faces.
A former Colorado state senator who was at the center of an ethics investigation over treatment of her staff has been ...
A Las Vegas repair shop owner faces criminal charges after allegedly forging documents to steal a customer’s BMW through a ...
The duo are said to have instructed a staff member to fraudulently make a false "official receipt". Read more at straitstimes ...
When someone forges another person's name on legal documents like car titles, they've committed multiple criminal offenses ...
BENTONVILLE — A second person has been arrested in connection with a forgery investigation in which Rogers police reported finding almost a half million dollars and equipment for counterfeiting ...
CHARLES TOWN, W.Va. — A Jefferson County woman is going to prison following her conviction earlier this year on charges she forged a public document in an attempt to fraudulently create a new business ...
Police said the case was reported by a Greater Kailash-I resident, who alleged that a fraudulent public notice had been published in a national newspaper, falsely claiming ownership of his ancestral ...
A prosecution witness on Thursday told the FCT High Court, Abuja, that a sum of $6.23 million was allegedly withdrawn in cash ...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Yusuf Mustapha, a deputy ...
A prosecution witness in the trial of the embattled former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, on ...
Avadi police arrest five for land fraud involving forged documents, impersonation, and illegal property sales across multiple cases.