A Barbour County woman faces multiple felony charges in Randolph County after allegedly cashing more than $1,000 in fraudulent checks. Jessica Fay Michaletz, 36, of Belington, is charged with four ...
A man with a history of forgery related crimes has been charged after allegedly forging and passing multiple fraudulent ...
The Felton Police Department has charged an Ellendale man in connection with a felony fraud investigation that began in February. On Apr. 9, police arrested 25-year-old Tyreek Anthony Stevens on ...
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 ...
The Midland Police Department arrested 50-year-old Courtney LIster on Monday, April 13th for tampering with government ...
Three men have plead guilty to charges of identity theft and unclaimed property fraud scheme totaling more than half a million dollars, announced Michigan Attorney General Dana Nessel.
Investigators said the minor, who has a cognitive disability, was promised money to cash a $1,000 check, then hand over most ...
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 ...
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