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

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

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

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 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 ...

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

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 ...