A woman faces felony and misdemeanor charges after allegedly depositing a stolen check into her bank account and withdrawing ...

Delhi Police initiate FIR against businessman for alleged property fraud involving a sale deed based on forged documents. The disputed property, valued at ₹200 crore, was originally inherited.

Woman charged after allegedly selling fake Pokémon cards in Saratoga Springs; detectives seized printing equipment.

A former South Florida condo property manager is accused of a forgery scheme that stole nearly $1 million from a Pembroke ...

Connor Shram tells PEOPLE he calls his daughter 'The Negotiator' as "she tries to talk her way into – or out of – every ...

One of the Algona residents facing fraud charges in the Clear Lake area has reached a plea agreement with prosecutors. 34-year-old Dansibel Delgado Horta and 31-year-old Noarys Abreu Perera were each ...

A Utah woman is facing two dozen felony charges accusing her of producing and selling fake Pokémon cards to collectors for thousands of dollars.

Robert Gautreaux was booked Monday on an indictment accusing him of multiple counts; he was released the same day on bond.

The former Lafayette Parish School System construction director, who was recently indicted by a Lafayette Parish grand jury, ...

Tony Hsieh’s will is “curious” but meets the legal threshold, according to lawyers who now have a role in the late Las Vegas ...

A bitter fight over the vast estate of former Attorney General James Boro Karugu has erupted into one of Kenya’s most complex ...