Three men have plead guilty to charges of identity theft and unclaimed property fraud scheme totaling more than half a ...

SIOUX FALLS, S.D. (KELO) — A Sioux Falls woman who was sentenced in 2019 to 41 months in federal prison for bank fraud is now ...

Luis Ayala, 62, of Boise, has been charged with two counts of felony forgery for allegedly attempting to deposit false checks ...

The Livingston Parish Sheriff’s Office arrested one of its own deputies in connection with a fraud investigation.

"Scott" Neisler was charged with one count of misdemeanor common law forgery in 2025. The courts entered an order on March 20, 2026.

A woman from Troy has been sentenced for check forgery, according to the Bradford County District Attorney’s Office. Carlee ...

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 ...

The Ringgold County Sheriff's Office says 31-year-old Cody Allen Adkisson of Rock Island, Illinois was arrested at around 8 a ...

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 ...

The last of three people have been sentenced after pleading guilty to an identity theft and unclaimed property fraud scheme totaling more than half a million dollars.