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 ...
A Dayton man has been indicted for allegedly participating in a quit claim deed fraud. 41-year-old Kenneth Vaugn was indicted ...
According to Pendola, neither man has a criminal record in Rhode Island, but both have records in other states. At the time ...
A local man has been indicted for forging signatures on deeds to transfer properties.According to Prosecuting Attorney Mat ...
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 ...
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 ...
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 ...
Kelvin Micaiah Luebke, of Anoka, admitted to using a Liberian birth certificate to enroll at the school this past fall, ...
The Fourth Criminal Circuit at the Court of First Instance acquitted one defendant in a money laundering and forgery case. On ...
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