As an alleged fraud scheme puts a spotlight on due diligence, some say it may be time to rethink practices in that area amid ...

A federal air marshal and veteran of the U.S. Marine Corps is accused in a federal lawsuit of faking military deployments in ...

The former principal of Sussex County High School has been arrested after she, allegedly, forged documents to pay fake overtime charges to a man she was romantically involved with, police claim.

then falsified documents to cover up her misdeeds. “She is unregulatable,” Judge Bryon Large wrote of the lawyer Lindsay Arroyo on March 4, “and she poses a significant danger to Colorado ...

Matthew Queen pleaded guilty to making false statements to the government in a case stemming from his time in Texas.

However, she claims she witnessed Waterview leaders falsifying these documents. Deanna Dewberry: “So the paperwork was being faked for the state?” Susan: “They were being falsely documented, ...

A Vicksburg man, who is a former Federal Firearms Licensee (FFL), was convicted by a federal jury on multiple charges.

EVANSVILLE, Ind. (WEVV) — An Evansville City Council member charged with felony Fraud had a review hearing in court on ...

The Iraqi Minister of Oil said on Sunday that Iranian oil tankers used fraudulent Iraqi documents to evade US sanctions ...

Adoption agencies falsified documents to present babies as orphans when they had known parents, the commission acknowledged. When some babies died before they were flown overseas, other babies ...