A former Colorado state senator who was at the center of an ethics investigation over treatment of her staff has been ...

It was established that the recruitment process did not follow legal migration procedures, exposing the jobseekers to a high risk of exploitation, trafficking, and financial loss.

A prosecution witness on Thursday told the FCT High Court, Abuja, that a sum of $6.23 million was allegedly withdrawn in cash ...

A Las Vegas repair shop owner faces criminal charges after allegedly forging documents to steal a customer’s BMW through a ...

A prosecution witness in the trial of the embattled former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, on ...

The group of companies collectively owe creditors over $300 million. Read more at straitstimes.com. Read more at straitstimes.com.

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Yusuf Mustapha, a deputy ...

BENTONVILLE — A second person has been arrested in connection with a forgery investigation in which Rogers police reported finding almost a half million dollars and equipment for counterfeiting ...

CHARLES TOWN, W.Va. — A Jefferson County woman is going to prison following her conviction earlier this year on charges she forged a public document in an attempt to fraudulently create a new business ...

A total of 45 police reports have been received in connection with the case so far, including one lodged by FAM.

The office of the AGF has taken over the case of Mike Ozekhome, who has been accused of forgery and use of false documents in ...

SINGAPORE: The two shareholders of Autobahn Rent A Car, whose group of companies owe creditors over S$300 million, have been charged in court over allegations that they forged documents purportedly ...