The division of the late former Attorney General James Boro Karugu’s multibillion‑shilling estate has been thrown into doubt, ...

An investigation that began late last year into fraudulent purchases at several Delaware stores has led to the arrest of a ...

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 ...

The DeKalb County Sheriff's Office said a man is facing charges after it shut down a forgery operation.

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 ...

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 ...

The case involved forged checks, totaling thousands.

A citizen group demands an investigation into the alleged forgery of the 2025 Tax Law, warning of a threat to constitutional ...

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Yusuf Mustapha, a deputy ...