SINGAPORE: Two men involved in the falsification of documents concerning hundreds of millions of dollars by a Singapore-based company linked to Wirecard AG - a German payments company that collapsed ...
COLUMBIA, S.C. — A Hopkins man previously working for the South Carolina Department of Transportation is facing serious charges for allegedly falsifying documents to cover up a failure to follow ...
The Limpopo High Court has disbarred attorney Nkoma Eric Moeng for forging court orders and submitting falsified documents ...
An Iowa nurse has been accused of stealing patient medications and falsifying documents to hide the alleged crime. According ...
GALVESTON COUNTY, Texas (KTRK) -- Once tasked with managing inmates, Julian Salinas found himself one of them last week. According to a probable cause affidavit from Galveston County, in early April, ...
Add Yahoo as a preferred source to see more of our stories on Google. Iowa Workforce Development manages unemployment claims filed on behalf of Iowans. (Photo by Getty Images, logo courtesy the State ...
BUFFALO, N.Y. — Mohammed Tanbir of Buffalo was sentenced to five years probation after authorities found him in possession of fraudulent documents during an investigation into the crash that killed 21 ...
SINGAPORE, Jan 6 (Reuters) - A Singapore court sentenced two businessmen to lengthy jail terms on Tuesday for falsifying documents that tricked auditors into believing payments firm Wirecard had ...
CONTRACTOR Sarah Discaya and several others on Tuesday pleaded not guilty in the graft and malversation case filed before a ...