Dennis Flaherty is charged with forgery and identity theft after investigators say he deposited clients' insurance checks ...

Investigators said Dennis Flaherty, 74, of Moline forged signatures of his clients and their financial institutions on insurance checks without them knowing an deposited them into his business’s bank ...

Rasheen Crews, 46, of Philadelphia, pleaded guilty Thursday to charges alleging he forged petition signatures to get Democrat clients onto 2019 primary ballots.

The Indiana loan officer was previously sued by Ruoff Mortgage for fraudulent originations it estimated would cost the ...

SOUTH FULTON, Ga. — The director of the Camelot Condominium HOA is facing fraud charges after police say she used forged ...

A Bettendorf insurance adjuster is facing forgery and identity theft charges after authorities claimed he forged signatures on insurance checks and deposited the money into his business's bank account ...

Laura Sue Mickler, 41, Yorktown, is charged in Delaware Circuit Court 4 with four counts each of fraud, forgery and ...

According to documents obtained from the Washington State Auditor, CEO Crystle Stidham used CFO Christopher Stamey’s signature stamp to approve $554,971 in spending.

Note: Column is updated with court testimony of the peitition circulator who admits she forged signatures on Dunn's nominating petitions.-Arizona Corporation Commissioner Boyd Dunn will be in ...

Q: My checkbook was stolen during a break-in of my home. Before the thief cashed any checks, I closed the account. A collection agency is now asking me to pay some of the checks that bounced. Do I ...

Q. My ex-husband signed my name to a home equity loan during our two-year divorce proceedings, arranging for two separate balloon payments that equal $45,000. I have no idea where that money went ...

A Delaware County woman faces over 10 felony charges for allegedly filing fake documents while working as a mortgage loan ...