Here's what we know from court records.
An investigation by the state Department of Corrections has broken up a scheme that allegedly used legal mail to smuggle illicit drugs into state prisons. Dajah Monet Schoolfield, 29, and Devin Walker ...
A Macomb County jury found Shawn Wilmoth and Willie Reed guilty of multiple counts, including conducting a criminal ...
Getting your Trinity Audio player ready... A Denver jury found former state Sen. Sonya Jaquez Lewis guilty on Wednesday of three counts of forgery and one charge of attempting to influence a public ...
DAYTON, Ohio (WDTN) – A Lebanon man was convicted on twelve counts of both election falsification and forgery. Warren County Prosecutor David P. Fornshell announced the conviction on Tuesday. Xezakia ...
YORK COUNTY, S.C. — A South Carolina woman has been arrested after authorities say she attempted to pass a fake expungement record to her manager. The South Carolina Law Enforcement Division (SLED) ...
DEKALB COUNTY, Ga. — A DeKalb County Jail employee is accused of stealing a coworker's paycheck by manipulating the sheriff's office computer system and diverting the money into her own bank account.
Tony Hsieh’s will is a fake. That’s according to a court filing Monday by lawyers for the late Zappos chief’s estate. They said that his signature in the will was forged, that none of his family, ...
The family of late tech entrepreneur Tony Hsieh filed a formal objection Monday to a purported will of mysterious origin that surfaced earlier this year. After months of examinations, the attorneys ...
A man was arrested in New Mexico, after being being served an arrest warrant for 8 counts of forgery. Gabriel Rodriguez was charged with 7 counts of forgery 4th degree felony and 1 count of forgery ...
OLD SEBASTIAN GUTIERREZ ON MULTIPLE CHARGES. THIS WOMAN, ACCUSED OF DEFRAUDING A LOCAL NONPROFIT, GOES BEFORE A JUDGE. 67 YEAR-OLD JANICE PETERS FACES NINE COUNTS OF FORGERY. SHE’LL STAY IN JAIL ON A ...
Sarpy County deputies arrested two people in a forgery case involving vehicles owned by a nonprofit. A criminal affidavit alleges the investigation began when Heartland Family Service reported an ...