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(CareerBuilder.com)-- "They" are some of today's top-secret employees. Whether they're tracking down terrorists, holding back hackers, protecting politicians or withholding this year's Oscar winners, ...
Recent studies show that people under 30 are far more likely than those over 70 to lose money to fraudsters. Find out why in ...
Sources pointed out that since the officer’s forged signature was in use during his extended leave, the fraud could date back at least six months. Further examination of Sahu’s UPI transaction ...
Prosecutors are seeking more than seven years in prison for disgraced former congressman George Santos after he pleaded guilty to federal fraud and identity theft charges.The U.S. Attorney for the ...
Santos, 36, who became just the sixth House member to be expelled from the chamber and the first Republican, pleaded guilty to federal fraud and identity theft charges in August as part of a plea ...
A former employee and part owner of the Sullivan Automotive Group is facing corruption, theft and forgery charges, Indiana State Police announced Friday evening. Troopers said Joseph A.
George Santos after he pleaded guilty to federal fraud and identity theft charges. The U.S. Attorney for the Eastern District of New York argued in a court filing Friday that a significant ...
HoABL says it does not admit any of the allegations of fraud and forgery sought to be attributed ... House of Abhinandan Lodha (HoABL), forged an identity document and signature of Macrotech ...
The company alleged that certain entities related to House of Abhinandan Lodha (HoABL) had forged a board resolution and the signature and identity ... cut case of forgery, fraud and impersonation ...
EDWARDSVILLE — A New Jersey man was charged with multiple identity theft and forgery-related charges in two ... two counts of fraud, and two counts of possession of fraudulent ID/theft, all ...
Riley County Police have arrested a Manhattan woman on suspicion of forgery. According to Wednesday’s RCPD arrest report, 35-year-old Marijke Torres is additionally charged with unlawfully obtaining a ...