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.
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.
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.
Movements on three European migrant routes amid Sánchez's regularization
The announcement by Spain's Prime Minister Pedro Sánchez to regularize 500,000 migrants has led to the activation of three migration routes to Spain, raising concerns over false documentation and overwhelming local administrative systems.
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.
Trump Rejects Climate Change Policy Document Adopted During Obama's Administration
Trump announced the cancellation of a climate change policy from 2009, claiming it had no legal basis and was a fraud, which sparked criticism and legal threats from environmental groups.
Suspect of fraud tries to deceive police by using false document and pretending to be a cousin, ends up arrested
A man was arrested in Teresina for attempting to deceive police with a false identity during a fraud investigation.
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.
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.
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.
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.
Sent the wrong document to the judge, and now the case needs to be moved up again
The Supreme Court of the South has annulled the previous conviction of a mother and daughter for serious tax fraud due to the prosecutor sending unprepared draft accusations to the judge, requiring the case to be reopened.
Sent incorrect document to the judge and now the case needs to be reviewed again
The South Iceland District Court will revisit a case involving a mother and daughter, after it was revealed that the prosecutor sent the judge preliminary documents that differed substantially from the final indictment, leading to the annulment of their previous conviction for tax fraud.
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.
Lånekassen will check where students live
Lånekassen is beginning its annual housing check for students, requiring selected individuals to document their residency to qualify for converting loans into grants, with serious penalties for fraud.
Woman who used someone else's identity document caused more than 2,000 euros in damage
A woman in Šiauliai is under investigation for using a fake identity document to fraudulently acquire telecommunications services and equipment, resulting in over 2,000 euros in damages.
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.
Fuel scam: man arrested after attempted fraud at gas station in the coast of SP
A 40-year-old man was arrested after attempting to defraud gas station employees in Guarujá, São Paulo, by trying to fill up 700 liters of diesel using a false company document.
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.
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.