KUWAIT CITY, Jan 23: Authorities have reopened a high-profile citizenship case linked to a former member of parliament, ...

In response to ever increasing reports of forgery and falsification of records in the digital signature space, FINRA issued Regulatory Notice 22-18. This Notice reminds FINRA members of relevant ...

A Max woman has been accused of stealing more than $250,000 from accounts belonging to an individual under her care. Shannon Olson, 62, has been charged in South Central District Court with ...

KINGS MOUNTAIN, N.C. — A Cleveland County Councilman faces criminal charges for allegedly forging a certificate of insurance, ...

Police arrested a man after officers tracked down a suspect accused of cashing a forged check at a local bank. Seneca Falls police arrested Michael Desino, 33, of Greece, on a felony arrest warrant ...

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 ...

This deliberate fragmentation allowed the forgery to persist for decades without detection. The first cracks in the case ...

Ruling in favor of the insurer on a motion for summary judgment, on July 29, 2016 the Fifth Circuit Court of Appeals held that under the terms of a commercial crime policy, proof of a forgery by the ...