Two Arizona men face conspiracy charges – one for allegedly lying and the other for allegedly paying him to lie – in ...

A Queens realtor and three of her associates used fake deeds to steal three houses from their rightful owners, including the homes of two elderly woman, authorities said on Tuesday.

Michelle Madeira Fontes, 42, of Brockton, was charged with two counts of larceny by false pretenses at her arraignment ...

Federal prosecutors announced the sentencing of a former Morgan Stanley financial advisor accused of committing a ...

The spokesperson said the two attempted to get an Arkansas ID using the false documents. Officials at the revenue office became suspicious and contacted the DFA Investigative Division. Boozman ...