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Second arrest made in Fake ID case - MSNPOLICE ARRESTED ERABIA GIRON CASTILLO LAST WEEK ON CHARGES OF NONFINANCIAL IDENTITY FRAUD... FIRST DEGREE FORGERY... AND POSSESSION OF A FORGERY DEVICE. THESE ARE THE SAME CHARGES HER BROTHER IN ...
A Foley police investigation helped lead to the recent federal sentencing of two men in connection with a conspiracy to sell fake gold and silver in three states.
Experts point to lack of knowledge of gen AI tool inaccuracies and pressure from law firms and clients as drivers of fake citations in court filings.
A Dallas Appeals Court finds four cases that don't appear to exist and gives the attorney 10 days to prove they do. Meanwhile, a Pennsylvania Court sanctions an attorney who allegedly submits fake ...
A 49-year-old man was arrested for falsely portraying himself as an immigration lawyer following an undercover sting operation in Hialeah, police said. According to the arrest affidavit, the ...
A judge sent the Arizona fake electors case back to a grand jury because prosecutors didn't provide the full text of a federal law some defendants say is key to their defense. This ruling is ...
Gloria Casarin-Dominguez, 29, was arrested Tuesday in Newberry, South Carolina, accused of using forged ID and a fake Social Security number for work.
Prosecutor fumble forces reboot in Arizona ‘fake electors’ case The ruling is a major setback for the Democratic Attorney General Kris Mayes and her team, as the political pendulum has since swung in ...
HARTFORD, Conn. (WTNH) — A Hartford man pleaded guilty on Monday to fraudulently obtaining Social Security, unemployment and food stamp benefits, according to the Department of Justice.
That case has so far resulted in a state grand jury indictment last year, including the fake electors who were claiming that Trump won the 2020 race in Arizona and was entitled to the state’s 11 ...
A man in Idaho was accused of using a fake barcode to shop at Walmart. In a news release Monday, the Caldwell Police Department said officers responded to reports of a theft in progress at a ...
Arizona Attorney General Kris Mayes (D) on Sunday pledged to move forward with the state’s “fake electors” case against several allies of President-elect Trump, despite his recent victory in ...
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