A Barbour County woman faces multiple felony charges in Randolph County after allegedly cashing more than $1,000 in fraudulent checks. Jessica Fay Michaletz, 36, of Belington, is charged with four ...
A man with a history of forgery related crimes has been charged after allegedly forging and passing multiple fraudulent ...
The Felton Police Department has charged an Ellendale man in connection with a felony fraud investigation that began in February. On Apr. 9, police arrested 25-year-old Tyreek Anthony Stevens on ...
Former Prescott City Councilman Charles “Charlie” Arnold, 41, was sentenced to four years of probation for forgery and theft charges April 13, related to funds stolen from the Bucky O’Neill ...
THE DAILY PIC: On an admirable Frans Hals that has turned out to be fake – and why such revelations barely matter. Frans Hals, Portrait of a Man, one of a series of Old Master works sold by a French ...
Bennett confirmed the case would require four days for trial. Buszkiewic’s travel restriction was amended during arraignment ...
The Livingston Parish Sheriff’s Office arrested one of its own deputies in connection with a fraud investigation.
The Fourth Criminal Circuit at the Court of First Instance acquitted one defendant in a money laundering and forgery case. On ...
Fraud and forgery claims represented more than one-fifth of the total dollars spent by title insurers on claims expenses and losses over the past decade, according to a study conducted by Milliman and ...
Greece has passed a new law to combat art crime, introducing a dedicated unit to tackle forgery, trafficking, and vandalism ...
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