Tax Evasion Identity Theft Wire Fraud Insurance Fraud Financial Crimes Document Forgery Money Laundering Theft Healthcare Fraud Cheating Investigation Corruption Arrest Funeral Fraud White Collar Crime Convictions Bank Fraud Bribery Grand Larceny Forgery Court Cases Tax Fraud White-Collar Crime High-Profile Cases Financial Fraud Sentencing Corporate Fraud Bankruptcy Fraud Corporate Crime Prison Sentences Impersonation Breach of Contract Perjury Scams Celebrity Fraud Cases Embezzlement Investigations Marriage Fraud Accusations Penalties Misrepresentation Bankruptcy Criminal Charges Economic Offences Arrests Identity Fraud Imprisonment Extortion Election Fraud Voter Registration Fraud Court Proceedings Prison Conditions Cheating Cases Alleged Fraud Inheritance Fraud Hotel Management Claims Estelionato Telemarketing Fraud Document Fraud Filmmakers Investment Fraud Unemployment Fraud Conviction Larceny Political Corruption Gambling-related Crimes Falsification College Admissions Scandal Securities Fraud Mortgage Fraud Examination Fraud Charges False Reporting Debt Theft of Government Funds Medical Fraud Malversación Misappropriation Tourist Safety Criminal History Health Benefits Fraud Bail Fraud Government Misconduct Sports Fraud Health Care Fraud Property Crimes Religious Fraud Dine-and-Dash Trafficking Laws Restaurant Fraud Human Trafficking Recruitment Practices Promise to Marry Political Misrepresentation Sean Kingston Case Raid Forensic Evidence Expulsion Luxury Car Trafficking
Prosecutors say a grand jury acted after investigators uncovered forged records submitted to judges.
