Dao Yin, a candidate for the New York State Assembly, turned in donor cards that were missing phone numbers and email addresses. Some had forged signatures. By Jay Root and Bianca Pallaro When an ...
President Donald Trump has, at this point, provided several implausible excuses for a slate of reports concerning his former friendship with convicted sex offender Jeffrey Epstein. Today, Trump threw ...
Two insiders at the International Brotherhood of Teamsters have signed affidavits claiming their union was involved in fraud by submitting forged signatures to a federal agency in an attempt to raid ...
A 38-year-old woman in Las Vegas will likely face prison time for spending years fraudulently posing as an attorney in Nevada, where she repeatedly took money from "clients" to perform legal services.
Ekurhuleni Metro Police (EMPD) acting chief Brigadier Julius Mkhwanazi has been accused of forging signatures of his bosses to benefit alleged criminal kingpin Vusimuzi “Cat” Matlala, who in turn ...