Forged

NEWARK, N.J. — A Guatemalan national residing unlawfully in the United States has been charged with making false statements to federal authorities in an effort to gain custody of two …

CLARK, N.J. — Police in Clark made a series of arrests between April 1 and April 20, with charges ranging from driving while intoxicated to possession of controlled substances and …

HARRISBURG, PA – A Philadelphia man, Damien Hartsfield, 37, has been sentenced to 6 to 12 years in prison for forging documents to escape child support payments. The announcement was …

By Mohammad Yunus Yawar, Mushtaq Ali and YP Rajesh KABUL/PESHAWAR, Pakistan (Reuters) -Sanaullah Ghafari, the 29-year-old leader of the Afghan branch of Islamic State, has overseen its transformation into one …

BROOKLYN, NY – Latecia Moore, a 42-year-old woman from Bedford Stuyvesant, Brooklyn, and the owners of two Brooklyn companies, Alex Kaushanskiy of Sheepshead Bay and Benedetto Bonello of Bensonhurst, have …

JAKARTA (Reuters) – Indonesian police said on Monday a local trader of industrial-grade chemicals sold them as pharmaceutical-grade, leading to their use in medicated syrups that authorities suspect may have …

Wendy’s Heats Up Menu with Hot Honey Chicken Biscuit Breakfast Sandwich and New Made to Crave Hot Honey Chicken Sandwich Offering Dublin, OH  (-)  Wendy’s® answers the question, “where does …

UTICA, NY – Police in Utica have made an arrest in a case involving check fraud. According to police, officers were notified of a stolen check that had been fraudulently …

          GRAND RAPIDS – David D. Sova, D.O., of Grand Rapids entered into a settlement with the United States in which he agreed to a court …

          GRAND RAPIDS – David D. Sova, D.O., of Grand Rapids entered into a settlement with the United States in which he agreed to a court …

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that GREGORY JOSEPH HERNANDEZ, age 67, of New Orleans, Louisiana, was indicted on June 10, 2022 for one count of …

Acting United States Attorney Steven Russell announced that Jessica A. Lovering, 30, of Omaha, Nebraska, was sentenced today by United States District Judge John M. Gerrard to a sentence of …

LAREDO, Texas – A 45-year-old former Customs and Border Protection (CBP) supervisor has been charged with stealing money from the U.S. government, announced U.S. Attorney Jennifer B. Lowery. Alfonso Gonzalez, …

JERSEY CITY, NJ – A Port Authority Police Officer was arrested on charges relating to falsified medical records she submitted to her employer. According to the Hudson County Prosecutor’s Office, …

BUFFALO, NY – A Clarence woman pleaded guilty before Erie County Court Judge Susan Eagan for grand larceny after being caught bilking a 94-year-old client out of $35,300. 31-year-old Brigid …

NEWARK, NJ – A New Jersey man who was scheduled to turn himself into the custody of the state forged a medical note in an attempt to influence the judge …

Assistant U. S. Attorney Andrew J. Galvin (619) 546-9721 NEWS RELEASE SUMMARY – December 10, 2021 SAN DIEGO – Jason Harrington was sentenced in federal court today to 36 months …

St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert for the District of the Virgin Islands announced today that Lenroy Ravalier, Jr. was sentenced by the Honorable Robert A. …

          LOS ANGELES – A former California lawyer has agreed to plead guilty to a fraud charge, admitting he lied to clients about winning cases and deceiving them with bogus …

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of …