Three men are facing felony charges after Alamance County deputies say they submitted fake documents to bond out one of them ...
A former Ohio attorney who pretended to be a U.S. Marine, a college football player and a former Kirkland & Ellis attorney on ...
The National Agency for Food and Drug Administration and Control has uncovered a fraudulent syndicate that has been scamming foreign companies using fake NAFDAC documents.The agency’s Director-General ...
Ahmedabad: A resident of Pune, a central govt employee, on Sunday filed a complaint with Navrangpura police regarding the illegal transfer of his and .
Emileth Nohemi Briceno Rodriguez and Dicla Emirlania Perez Rodriguez were indicted in the U.S. Northern District of Ohio.
ISLAMABAD: The Islamabad High Court (IHC) has issued notice to a private firm which manufactures batteries, for allegedly submitting fake documents in a tax fraud case. IHC Justice Babar Sattar ...