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33 stories
🇧🇷 G1 (PT)
Crime & Justice

Acquittal by Clemency: Understand the Jury's Decision to Acquit Fake Doctor for Practicing Without a Degree

A jury in Sorocaba, Brazil, acquitted a fake doctor of charges related to practicing medicine without a degree and document forgery based on clemency, despite his confession.

Feb 27 • 18:01 UTC
🇱🇹 15min
National & Local

Charges Filed Against Three Council Members in the 'Chekiai' Case

Charges of abuse of power, fraud, and document forgery have been filed against Palanga municipal council member S. Simė and two others.

Feb 26 • 14:43 UTC
🇱🇹 Lrytas
National & Local

The case of MP E. Sabutis's 'checks' transferred to the court

The Kaunas District Prosecutor's Office has transferred the case against MP E. Sabutis, involving allegations of abuse of power and document forgery, to the court.

Feb 26 • 11:55 UTC
🇧🇷 G1 (PT)
National & Local

President of the teachers' union of Porto Rico arrested for drug trafficking and document forgery

The president of a teachers' union in Porto Rico, Maranhão, was arrested on drug trafficking and other charges after a police operation uncovered illegal activities tied to the use of false documents.

Feb 25 • 18:11 UTC
🇫🇷 Le Figaro
Sports

2026 Olympics: Israeli Bobsleigh Team Disqualified for Lying and Document Forgery

The Israeli bobsleigh team was disqualified from the 2026 Olympics due to the forgery of a medical certificate.

Feb 23 • 08:09 UTC
🇧🇷 G1 (PT)
Crime & Justice

Teacher arrested suspected of fraud and document forgery in Oriximiná

A teacher in Oriximiná, Brazil, has been arrested on charges of fraud and document forgery after allegedly selling fake certificates to victims.

Feb 20 • 15:49 UTC
🇱🇹 Lrytas
Crime & Justice

Prosecutor has intensified charges against Alytus District Council member G. Jociunskaite, who continues to deny guilt

Alytus District Council member G. Jociunskaite faces intensified charges of organizing crimes related to document forgery and misappropriation of municipal property, which she denies.

Feb 20 • 10:28 UTC
🇱🇹 15min
National & Local

The Court of Appeals Will Start Hearing the Case of Marijampolė Mayor Povilas Isoda's 'Check' Case

The Lithuanian Court of Appeals is set to review the case of Marijampolė Mayor Povilas Isoda, who was previously acquitted of charges related to document forgery and fraud.

Feb 18 • 03:16 UTC
🇱🇹 Lrytas
Crime & Justice

Former spouses caught: court strikes for fraudulent financial accounting and document forgery

A court has sentenced two former spouses to fines and restitution for fraudulent financial practices related to their transportation companies in Lithuania.

Feb 15 • 15:44 UTC
🇬🇷 Naftemporiki
Crime & Justice

Nafpaktos: Falsified documents for vehicle transfers – Over 100 cases

A woman was arrested in Nafpaktos for falsifying documents related to vehicle transfers, involving over 100 cases.

Feb 12 • 13:10 UTC
🇱🇻 LSM
National & Local

Deputy Head of the Polish President's Chancellery Threatened with 5 Years in Prison for Possible Document Forgery

A deputy head of the Polish President's Chancellery faces charges of document forgery related to events before the 2014 local elections, which he claims are part of a political vendetta.

Feb 12 • 04:25 UTC
🇱🇻 TVNET
National & Local

The convicted Skreivers resigns from office

Uldis Skreivers, the head of the Jēkabpils municipality, has resigned following a court ruling against him for document forgery.

Feb 11 • 05:32 UTC
🇪🇸 El País
Crime & Justice

The former Spanish military who spied on Assange for the CIA will be tried for legal fraud and document falsification

The former Spanish military, David Morales, is to be tried for fraud and document forgery related to his spying activities on Julian Assange for the CIA.

Feb 10 • 15:19 UTC
🇱🇹 Lrytas
National & Local

The NŽT started 53 investigations last year into the work of surveyors and geodesists: 3 were handed over to law enforcement

In 2022, the NŽT initiated 53 investigations into surveyors and geodesists, with three cases involving document forgery being referred to law enforcement.

Feb 7 • 12:05 UTC
🇱🇹 Lrytas
Crime & Justice

D. Asanavičiūtė-Gružauskienė reported J. Pankauskas to VTEK

D. Asanavičiūtė-Gružauskienė has called for the resignation of government vice-chancellor J. Pankauskas amid allegations of asset embezzlement, document forgery, and abuse of power.

Feb 6 • 11:08 UTC
🇱🇹 15min
Crime & Justice

Andrius Bagdonas found guilty by the court

The court found A. Bagdonas guilty and imposed a fine of 5,000 euros for abuse, document forgery, and fraud.

Feb 6 • 08:02 UTC
🇱🇹 Lrytas
Crime & Justice

The court will announce a verdict in the 'vouchers' case against MP A. Bagdonas after accusations

Prosecutors are seeking to find MP A. Bagdonas guilty of abuse of power, document forgery, and fraud, along with a fine of 7,500 euros and a one-year ban on public office.

Feb 6 • 04:25 UTC
🇱🇹 15min
Crime & Justice

The court will announce the verdict in the case of MP Andrius Bagdonas' "checks"

MP Andrius Bagdonas is accused of abuse, document forgery, and fraud related to falsifying expense reports while serving on the Neringa Council.

Feb 6 • 03:47 UTC
🇱🇹 Lrytas
Crime & Justice

ELTA Briefly: The Deputy Chancellor of the Government – Suspicions in the "Check" Case, Pre-trial Investigation Completed on Human Trafficking and Drugs

The Deputy Chancellor of the Government, Justas Pankauskas, faces suspicions of asset misappropriation and document forgery in the "check" case, while a major pre-trial investigation into slavery and drug trafficking has concluded.

Feb 5 • 16:55 UTC
🇱🇹 Lrytas
Crime & Justice

STT accused Government Vice Chancellor J. Pankauskas

Government Vice Chancellor J. Pankauskas is under investigation for possible embezzlement, document forgery, and abuse of office related to expenses claimed while serving on the Lazdijai district council from 2019 to 2021.

Feb 5 • 15:34 UTC
🇧🇷 G1 (PT)
Crime & Justice

Three people are arrested in operation against bank fraud and document forgery in PI and MA

The Federal Police launched Operation Hydra to dismantle a criminal organization involved in bank fraud and document forgery, executing multiple arrest and search warrants in Teresina and nearby areas.

Feb 5 • 12:40 UTC
🇭🇷 Index.hr
Crime & Justice

120 police officers in a major operation, arrests in 4 counties. We learned new information

A coordinated criminal investigation involving 120 police officers resulted in arrests across four counties, targeting individuals suspected of drug trafficking, property crimes, and document forgery.

Feb 4 • 13:43 UTC
🇱🇻 TVNET
Crime & Justice

Several Zemgale police officers hid a colleague's responsibility for causing an accident

Four officers of the Zemgale State Police were detained by the Internal Security Bureau on suspicion of negligence and document forgery related to an accident they may have deliberately obscured.

Feb 4 • 09:04 UTC
🇭🇷 Index.hr
Crime & Justice

120 police officers conduct a large operation, arrests in 4 counties. We have the first details

In a coordinated effort by the National Office for the Suppression of Corruption and Organized Crime, over 120 police officers are conducting a large-scale operation resulting in multiple arrests across four counties related to drug trafficking, property crimes, and document forgery.

Feb 4 • 08:42 UTC
🇭🇷 Večernji List
Crime & Justice

120 police officers in action across the country: searches and arrests ongoing, these counties are mentioned

A major police operation involving 120 officers is underway, targeting suspects in drug crimes, property crimes, document forgery as part of a criminal organization, and money laundering.

Feb 4 • 08:31 UTC
🇭🇷 Večernji List
Crime & Justice

Lawyer of suspended police chief: 'He wouldn't take a single euro, he is shocked by the accusations'

Luka Domaćinović, the suspended chief of border police at Bajakovo, faces investigation for alleged abuse of office and document forgery, with claims he falsely reported overtime for financial gains.

Feb 3 • 20:58 UTC
🇪🇸 elDiario.es
Crime & Justice

New step towards the trial of Ayuso's partner: the judge gives him ten days to defend against prison requests

A judge has granted ten days for Alberto González Amador, Ayuso's partner, to respond to requests from the prosecution and other parties seeking prison sentences for tax fraud and document forgery.

Feb 3 • 06:58 UTC
🇩🇪 FAZ
National & Local

Frankfurt: Peter Feldmann's list approved for the municipal election

Frankfurt's public prosecutor is investigating document forgery and electoral fraud, yet Peter Feldmann's list will still appear on the ballot for the March 15 election.

Jan 16 • 16:27 UTC
🇵🇱 Rzeczpospolita
Crime & Justice

This is the first verdict for the former president of Korea. He still faces the death penalty

A court in Seoul has issued a verdict in the first of eight cases against former president Yoon, facing severe charges including attempting a coup and document forgery, with a death penalty recommendation from prosecutors for the most serious accusation.

Jan 16 • 07:19 UTC
🇬🇷 Proto Thema
Crime & Justice

Arrest of a municipal employee caught in the act in Heraklion, took €6,000 for document forgery

A municipal employee in Heraklion was arrested after accepting €6,000 for forgery, with the marked money found seized by police.

Jan 11 • 15:50 UTC
🇭🇷 Index.hr
Crime & Justice

Court Returns Indictment Against HDZ Member in Case of Boy Who Choked on Pizza

The Rijeka Municipal Court has returned the indictment against four defendants linked to the death of a boy who choked on pizza at a rehabilitation center, including a former director accused of document forgery and cover-up, Iva Letina of HDZ.

Jan 7 • 18:37 UTC
🇩🇪 SZ
Crime & Justice

Wirecard: Two businessmen convicted of fraud

A court in Singapore has sentenced two businessmen connected to the Wirecard scandal to long prison terms for document forgery, with a 59-year-old Singaporean receiving ten years and a 51-year-old Briton six and a half years.

Jan 6 • 12:23 UTC
🇪🇸 elDiario.es
Crime & Justice

They expel and report the head of security at Osakidetza for lacking a degree for the position

The Health Department has reported the head of corporate security at Osakidetza for document forgery after discovering he lacked a university degree, which is essential to hold the position, despite having been appointed in late 2023.

Dec 29 • 13:24 UTC

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