Document forgery

June 29, 2019 - 1:27 pm
LISBON, N.H. (AP) — A man accused of forging a police report to back up his bogus story that he used as an excuse to his boss is facing real charges in New Hampshire. The Caledonian-Record reports that 51-year-old Paul Neilson was charged last week with forgery, a felony punishable by up to seven...
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FILE - In this Friday, Sept. 1, 2017, file photo, Gov. John Carney speaks at a news conference in Wilmington, Del. Delaware's attorney general is investigating the medical contractor for the state's prison system amid allegations that contract counselors were ordered to forge documents to indicate that inmates were getting mental health treatment they never received. "It's upsetting that so many years down the road, and we're still not apparently getting what we're paying for," a frustrated Carney said Tuesday, May 14, 2019. "That's just unacceptable." (Suchat Pederson/The News Journal via AP, File)
May 14, 2019 - 7:55 pm
DOVER, Del. (AP) — Delaware's attorney general is investigating the state's prison system medical contractor amid allegations that staffers were ordered to forge documents to falsely state that inmates were getting mental health treatment they never received. Officials confirmed the investigation...
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FILE - In this June 28, 2017 file photo, Stan Lee arrives at the Los Angeles premiere of "Spider-Man: Homecoming" at the TCL Chinese Theatre. A former business manager of Lee has been charged with five counts of elder abuse of the late Marvel Comics mogul. Los Angeles County prosecutors filed five counts Friday, May 10, 2019, against 43-year-old Keya Morgan, including felony allegations of theft, embezzlement, forgery or fraud against an elder adult and false imprisonment of an elder adult. A warrant has been issued for Morgan’s arrest. (Photo by Jordan Strauss/Invision/AP, File)
May 14, 2019 - 2:55 pm
LOS ANGELES (AP) — A former business manager of Stan Lee has been charged with five counts of elder abuse involving the late Marvel Comics mogul. Los Angeles County prosecutors filed the charges Friday against 43-year-old Keya Morgan, including felony allegations of theft, embezzlement, forgery or...
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Pieces of evidence are presented on Friday, May 3, 2019 at a press conference in Wiesbaden, Germany, about European and American investigators breaking up one of the world’s largest online criminal trafficking operations, which was allegedly responsible for the international trafficking of drugs, as well as forged documents and other illegal materials. Three German men, ages 31, 22 and 29, were arrested on allegations they operated the so-called “Wall Street Market” Darknet platform. In Los Angeles, two drug suppliers were arrested and authorities confiscated some $1 million, drugs and weapons. (Silas Stein/dpa via AP)
May 03, 2019 - 10:34 am
BERLIN (AP) — European and American investigators have broken up one of the world's largest online criminal trafficking operations in a series of raids in the United States and Germany, authorities said Friday. Three German men, ages 31, 22 and 29, were arrested after the raids in three southern...
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FILE - This March 2, 2017, file photo shows a sign advertising bus trips to California with connections to Mexico, at a shop in the predominantly Latino town of Woodburn, Ore. A man from Woodburn has pleaded guilty to conspiracy to produce false documents after agents found a document-forging lab in his apartment that had allegedly produced over 10,000 fake social security cards, drivers licenses and immigration-related documents. (AP Photo/Andrew Selsky, File)
March 05, 2019 - 7:42 pm
SALEM, Ore. (AP) — Located in an apartment in a primarily Hispanic town in Oregon, a clandestine lab churned out thousands of fake Social Security cards, drivers' licenses and immigration documents that were sold around the United States for years. The operation, revealed for the first time Tuesday...
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February 21, 2019 - 4:38 am
CHARLESTON, S.C. (AP) — The former chief financial officer for the school district of Berkeley County, South Carolina, has been sentenced to just over 5 years in prison for embezzling more than $1.2 million. News outlets report 62-year-old Brantley Thomas was sentenced Wednesday on federal charges...
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August 14, 2018 - 5:39 pm
SEATTLE (AP) — A former federal immigration lawyer who forged a document in an effort to get a man deported can be sued for damages, a federal appeals court ruled Tuesday. Jonathan M. Love was assistant chief counsel for U.S. Immigration and Customs Enforcement in Seattle in 2009, when he forged a...
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In this Wednesday, Feb. 28, 2018 photo Greek authorities present confiscated passports and identification cards at the Athens Police Headquarters. Last year, Greek police caught a total of 1,672 migrants trying to sneak out of the country by plane. There's a thriving illegal industry in Greece that churns out counterfeit passports and identity papers. (AP Photo/Petros Giannakouris)
March 28, 2018 - 4:13 am
THESSALONIKI, Greece (AP) — A month after squeezing into a rubber boat to cross a frigid river on the Greek-Turkish border, Syrian refugee Mohammad al Jarad sat in a chartered private jet leaving a small Greek airport for France. The travel upgrade was the latest ploy by international smuggling...
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March 15, 2018 - 2:01 pm
BERLIN (AP) — A German court has convicted a former businessman and an art gallery owner of fraud and falsifying documents for selling fake paintings attributed to Russian avant-garde artists including Vasily Kandinsky. The dpa news agency reported Thursday the two men, aged 45 and 72, received...
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A billboard supporting Egyptian President Abdel-Fattah el-Sissi in the presidential election scheduled for March hangs in downtown Cairo, Egypt, Monday, Jan. 22, 2018. El-Sissi is virtually guaranteed to win a second four-year term amid a heavy clampdown on dissent. Arabic reads, "So you can build it." (AP Photo/Amr Nabil)
January 23, 2018 - 7:07 am
CAIRO (AP) — The Latest on events related to Egypt's elections (all times local): 2:05 p.m. A top aide to Egypt presidential hopeful Sami Annan tells the AP the former chief of staff has been arrested by the military. Egypt's military announced earlier Tuesday it will investigate Annan for...
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