Federal authorities are seeking the civil forfeiture of almost half a million dollars in cash found in the home of a Rogers ...
11don MSN
N.J. man used phony FDA documents to con people into investing in a vaping business, feds say
A Passaic County man is accused of creating counterfeit federal documents to persuade two people to invest in a vaping ...
The accused doctored his own FDA applications, photo shopped bank account info, and more to keep the con going, officials ...
GRAND RAPIDS, Mich. (WOOD) — Three Guatemalan nationals have been arrested on charges of providing counterfeit permanent resident cards and Social Security numbers to people living in the country ...
Fraudulent documents led to the detention of a Winooski mother and her 7-year-old son over the holiday weekend, according to ...
A Nigerian national was sentenced to 41 months in prison for student visa fraud and related fraudulent activities after being ...
Two roommates from Mexico are facing federal charges after they allegedly entered the U.S. as tourists and bought fake passports, Social Security cards and other documents to stay and work illegally.
Nueces County warns of scam using fake court documents from Judge Scott's office demanding Bitcoin payments, after elderly ...
Dehradun Police have arrested a Bangladeshi woman living illegally in India, allegedly using fake documents and a Hindu name.
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