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Tag: Counterfeiting and forgery

Former SC sheriff to plead guilty to drug-related crimes

October 30, 2025October 30, 2025 · Breaking News

A former South Carolina sheriff is expected to plead guilty Thursday to federal charges that he stole from his force’s benevolence fund and took pain medication that was…

Read more Former SC sheriff to plead guilty to drug-related crimes

7 charged in 2024 Pennsylvania voter registration fraud that prosecutors say was motivated by money

October 24, 2025October 24, 2025 · Breaking News

HARRISBURG, Pa. — A yearlong investigation into suspected fraudulent voter registration forms submitted ahead of last year’s presidential election produced criminal charges Friday against six street canvassers and…

Read more 7 charged in 2024 Pennsylvania voter registration fraud that prosecutors say was motivated by money
Change-of-plea hearings set in fraud case for owners of funeral home where 190 bodies found

Change-of-plea hearings set in fraud case for owners of funeral home where 190 bodies found

September 15, 2024September 17, 2024 · US News

DENVER (AP) — A federal judge has canceled an October trial date and set a change-of-plea hearing in a fraud case involving the owners of a Colorado funeral…

Read more Change-of-plea hearings set in fraud case for owners of funeral home where 190 bodies found
Tesla attorneys ask judge to vacate decision invalidating massive pay package for Elon Musk

Tesla attorneys ask judge to vacate decision invalidating massive pay package for Elon Musk

August 2, 2024August 3, 2024 · Technology

WILMINGTON, Del. — Attorneys for Elon Musk and Tesla’s corporate directors are asking a Delaware judge to vacate her ruling requiring the company to rescind a massive and…

Read more Tesla attorneys ask judge to vacate decision invalidating massive pay package for Elon Musk
An Australian computer scientist who claimed to invent bitcoin referred to prosecutors for perjury

An Australian computer scientist who claimed to invent bitcoin referred to prosecutors for perjury

July 16, 2024July 16, 2024 · Technology

LONDON — An Australian computer scientist found to have falsely claimed to be the mysterious creator of the bitcoin cryptocurrency will be referred to British prosecutors for “wholescale…

Read more An Australian computer scientist who claimed to invent bitcoin referred to prosecutors for perjury
French far-right leader Marine Le Pen is investigated over alleged illicit financing in 2022 vote

French far-right leader Marine Le Pen is investigated over alleged illicit financing in 2022 vote

July 9, 2024July 9, 2024 · World News

Far-right National Rally party leader Marine Le Pen answers reporters after the second round of the legislative election, Sunday, July 7, 2024 at the party election night headquarters…

Read more French far-right leader Marine Le Pen is investigated over alleged illicit financing in 2022 vote
Trump Media shares recover after post conviction sell-off

Trump Media shares recover after post conviction sell-off

May 31, 2024May 31, 2024 · Technology

Shares of Trump Media & Technology Group, the owner of social networking site Truth Social, rebounded before the opening bell Friday after former President Donald Trump was convicted…

Read more Trump Media shares recover after post conviction sell-off
NH man convicted of killing daughter, 5

NH man convicted of killing daughter, 5

February 22, 2024February 22, 2024 · Boston, Massachusetts Local News

MANCHESTER, N.H. — A man was convicted of second-degree murder by a jury Thursday in the death of his 5-year-old daughter, who police believe was killed nearly two…

Read more NH man convicted of killing daughter, 5
West Virginia prison inmate indicted on murder charge in missing daughter's death

West Virginia prison inmate indicted on murder charge in missing daughter's death

December 2, 2023December 2, 2023 · Breaking News

A West Virginia prison inmate whose infant daughter has been missing for more than two years has been indicted on murder and other charges ByThe Associated Press December…

Read more West Virginia prison inmate indicted on murder charge in missing daughter's death
West Virginia prison inmate indicted on murder charge in missing daughter's death

Michigan Republican charged in false elector plot agrees to cooperation deal

October 19, 2023October 19, 2023 · Breaking News

A Michigan Republican accused of participating in a fake elector plot in Michigan had his case dismissed Thursday after the state Attorney General’s office said a cooperation agreement…

Read more Michigan Republican charged in false elector plot agrees to cooperation deal
Nigeria’s president faces new challenge to election victory as opposition claims he forged diploma

Nigeria’s president faces new challenge to election victory as opposition claims he forged diploma

October 5, 2023October 5, 2023 · World News

ABUJA, Nigeria — Nigeria’s main opposition said Thursday it will present new evidence to support its court challenge seeking to overturn this year’s presidential election, saying it can…

Read more Nigeria’s president faces new challenge to election victory as opposition claims he forged diploma
A man charged with voter fraud in Florida blames rivalry between Trump and DeSantis supporters

A man charged with voter fraud in Florida blames rivalry between Trump and DeSantis supporters

October 4, 2023October 4, 2023 · US News

A man has been arrested on forgery and fraud charges after authorities say he cast a ballot in Florida for his deceased father in the 2020 election FILE…

Read more A man charged with voter fraud in Florida blames rivalry between Trump and DeSantis supporters
Mississippi should restore the voting rights of former felons, Democratic candidates say

Mississippi should restore the voting rights of former felons, Democratic candidates say

September 14, 2023September 14, 2023 · Breaking News

JACKSON, Miss. — Mississippi should stop defending a Jim Crow-era portion of its state constitution that permanently strips voting rights from people convicted of certain felonies, the Democratic…

Read more Mississippi should restore the voting rights of former felons, Democratic candidates say
Coal miners plead with feds for stronger enforcement during emotional hearing on black lung rule

Coal miners plead with feds for stronger enforcement during emotional hearing on black lung rule

August 10, 2023August 10, 2023 · Finance

BEAVER, W.Va. — Laboring to breathe, West Virginia coal miner Terry Lilly told federal regulators Thursday he is appreciative the U.S. government is finally considering a proposal to…

Read more Coal miners plead with feds for stronger enforcement during emotional hearing on black lung rule
Donald Trump’s defamation lawsuit against CNN over ‘the Big Lie’ dismissed in Florida

Donald Trump’s defamation lawsuit against CNN over ‘the Big Lie’ dismissed in Florida

July 30, 2023July 30, 2023 · Entertainment

A federal judge has dismissed a lawsuit Donald Trump filed against CNN ByMIKE SCHNEIDER Associated Press FILE – Then-Republican presidential candidate Donald Trump arrives for a CNN town…

Read more Donald Trump’s defamation lawsuit against CNN over ‘the Big Lie’ dismissed in Florida
Donald Trump’s defamation lawsuit against CNN over ‘the Big Lie’ dismissed in Florida

Donald Trump’s defamation lawsuit against CNN over ‘the Big Lie’ dismissed in Florida

July 30, 2023July 30, 2023 · Finance

A federal judge has dismissed a lawsuit Donald Trump filed against CNN ByMIKE SCHNEIDER Associated Press FILE – Then-Republican presidential candidate Donald Trump arrives for a CNN town…

Read more Donald Trump’s defamation lawsuit against CNN over ‘the Big Lie’ dismissed in Florida
Donald Trump’s defamation lawsuit against CNN over ‘the Big Lie’ dismissed in Florida

Donald Trump’s defamation lawsuit against CNN over ‘the Big Lie’ dismissed in Florida

July 30, 2023July 30, 2023 · US News

A federal judge has dismissed a lawsuit Donald Trump filed against CNN ByMIKE SCHNEIDER Associated Press FILE – Then-Republican presidential candidate Donald Trump arrives for a CNN town…

Read more Donald Trump’s defamation lawsuit against CNN over ‘the Big Lie’ dismissed in Florida
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