Law ❯ Criminal Law ❯ Fraudulent Activities

Forgery

Legal Proceedings Legal Consequences Cheating Impersonation of Authority Admission Fraud Counterfeiting Breach of Trust Evidence Collection Deception Court Proceedings Diplomatic Fraud Document Fraud Job Fraud Impersonation Charges Prevention of Corruption Act Document Forgery Identity Theft Tampering with Motor Vehicles Tampering with Records License Fraud Cheating Cases Land Acquisition Fraud Aggravated Theft Criminal Offenses

Houston Funeral Operator Freed on $800,000 Bond in Alleged $2.2 Million Estate Theft

Prosecutors say forged probate and death documents let the operator seize a decedent's assets, raising questions about bank and funeral oversight.

Kansas City Man Charged in Alleged Facebook Marketplace Sell-Then-Steal Car Scheme

Florida Man Accused of Forging 38 Checks, Stealing $33,000 From Senior Is Held Without Bond

Ex-Salem Court Clerk Arraigned on Charges She Embezzled $71,000 in Bail Funds

Ex-PTO Treasurer, Another Man Summoned in Alleged $15K Theft From Freetown-Lakeville Middle School PTO