DWI arrests, drug charges, and forged documents: Nine suspects nabbed in April crime sweep
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 uttering forged…
Bolsonaro’s Home Raided Over Allegations He Used Forged COVID Vaccine Docs To Travel To The US
Bolsonaro’s Home Raided Over Allegations He Used Forged COVID Vaccine Docs To Travel To The US Jennie Taer on May 4, 2023 Brazilian police conducted a raid on the home of the country’s…
Owners of Brooklyn business busted for selling forged NYC contractor ID cards
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 been arraigned…
Forged in Flavor: Wendy’s New Hot Honey Duo of Craft Sandwiches Delivers Sweet, Sweet Heat Morning, Noon and Night
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 heat meet…
Utica Woman Charged with Grand Larceny Over $13,000 Forged Check
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 signed and…
Federal Court Bars Grand Rapids Physician From Prescribing Controlled Substances And Orders Civil Judgment Over Forged Opioid Prescriptions
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 order to…
Federal Court Bars Grand Rapids Physician From Prescribing Controlled Substances And Orders Civil Judgment Over Forged Opioid Prescriptions
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 order to…
New Orleans Man Charged for Forged Check Scam and Theft of Mail
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 Conspiracy to…
Omaha Woman Sentenced for Role in Forged Stimulus Check Conspiracy
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 time served…
Forged hours lands federal agent in custody
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, Laredo, is…
Port Authority Police Officer Forged Medical Records to Get Paid Medical Leave, Prosecutor
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, on Friday,…
Clarence woman defrauded 94-year-old client out of $35,0000 using forged checks
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 M. Buseman,…
Essex County man forged doctor’s note to delay voluntary surrender to police
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 to extend…
Escondido Resident Sentenced to Three Years in Prison for Selling $1.1 Million of Forged Art
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 in prison…
St. Thomas Man Who Forged Checks in His Father’s Name Sentenced to 21 Months in Federal Prison for $303,000 Bank Fraud
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. Molloy to…
Former Lawyer Agrees to Plead Guilty to Conning Clients via Sham Court Documents Containing Forged Judge Signatures
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 documents, some…
Man Charged With Selling Multiple Forged Paintings By Contemporary Artist Raymond Pettibon
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 Investigation (“FBI”),…