Fraternity members fined on forgery charges.Reports that the University of Texas chapter of the Tau Kappa Epsilon fraternity has been fined on forgery charges in Austin, Texas. Terms of the plea agreement.EBSCO_AspChronicle of Higher Education...
Palm Beach Dealer Indicted on Charges in Connection to Alleged Art Forgery Scheme Bouaziz was arrested in May for his alleged illegal operation following an FBI raid of one of his palm beach galleries. By Tessa Solomon Jul 13, 2022 6:05 pm ...
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Michael Scott Leslie, 57, Boulder, Colorado, pleaded guilty today to federal bank fraud and aggravated identity theft charges. According to the stipulated facts contained in Leslie’s plea agreement, Leslie owned, operated, or otherwise had an interest in several business entities, some of which ...
ODESSA, Texas (Nexstar)- Odessa Police are asking for help from the community to identify a man accused of forgery. On August 9, employees at Kwik Kash at 2804 Andrews Highway told police the man pictured below tried to cash a check for $1,000. Police say the true owner of the check...