Police arrested a man after investigating fraudulent checks in the Village of Bath earlier this month. Thomas Weinman, 43, a former resident of the Budget Inn in Bath, was taken into custody around ...

The investigation started with multiple reports of forged checks.

According to KING5, a probable cause statement and court records say the suspect’s account won 18 vehicles at Kaman Auctions ...

Detectives say fake IDs, fake plates and returned checks were linked to an alleged 18-vehicle fraud case.

A Seattle man has been accused of stealing 18 cars from an Edmonds auction yard through false checks and fake business ...

A United States Postal Service employee in Sugar Land is behind bars, accused of stealing mail. A source confirmed to KPRC 2 News that law enforcement is now looking into whether he specifically ...

A Georgia man faces dozens of charges in Bartow County for accusations of sexual extortion and forgery, facing dozens of charges.

A Chippewa Falls woman has pleaded not guilty to charges of fraud, theft and forgery in two separate cases. Jacy Bohaty, 34, is accused by prosecutors of misusing her company credit ...

In a striking development that underscores Kuwait’s intensified scrutiny of nationality claims, authorities have uncovered a complex citizenship forgery scheme involving multiple generations of one ...

Mumbai, Feb 26: The BKC police have registered an FIR against Afrin Fakhare Alam Khan for allegedly submitting ten forged academic documents to the University of Mumbai for verification.

The trial for Andi Summerville, who previously served as executive director of the Wyoming Association of Mental Health and Substance Abuse Centers, is set for Aug. 3. The post Former Laramie mayor ...

Four people in various counties in the state are now facing indictments for allegedly fraudulently creating and forging ...