Bennett confirmed the case would require four days for trial. Buszkiewic’s travel restriction was amended during arraignment ...

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

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

In response to ever increasing reports of forgery and falsification of records in the digital signature space, FINRA issued Regulatory Notice 22-18. This Notice reminds FINRA members of relevant ...

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 ...

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

Ruling in favor of the insurer on a motion for summary judgment, on July 29, 2016 the Fifth Circuit Court of Appeals held that under the terms of a commercial crime policy, proof of a forgery by the ...

An artifact from one of the most notorious art forgery cases in recent years is going on public view this summer. A fake Mark Rothko sold by New York’s now-defunct Knoedler Gallery is among the ...

Changpeng “CZ” Zhao’s new memoir has reignited a long-standing feud with OKX founder Star Xu, who accused the Binance founder ...

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