Latest Counterfeiting and forgery News
Defense witness who angered judge in Trump's hush money trial will return to the stand
NEW YORK (AP) — A defense witness in Donald Trump's hush money case whom the judge threatened to remove from the trial over his behavior will return to the stand Tuesday as the trial nears its end. Trump's lawyers are hoping Robert Costello's testimony will help undermine the...
Arizona man sentenced to natural life in prison for the 2017 death of his wife, who was buried alive
PRESCOTT, Ariz. (AP) — An Arizona man has been sentenced to life in prison without the possibility of parole for the 2017 death of his wife, who was buried alive in a hand-dug grave near their home, authorities said. Seven years after the murder, David Pagniano decided to plead...
Democratic South Carolina House member has law license suspended after forgery complaint
CHARLESTON, S.C. (AP) — A legislator in South Carolina has had his law license suspended after a former client accused him of forging his signature to reach a settlement in a lawsuit without his permission. Democratic Rep. Marvin Pendarvis cannot practice law until the state...
Justice Dept. makes arrests in North Korean identity theft scheme involving thousands of IT workers
WASHINGTON (AP) — The Justice Department announced Thursday multiple arrests in a series of complex stolen identity theft cases that officials say are part of a wide-ranging scheme that generates enormous proceeds for the North Korean government, including for its weapons program. ...
Inside the courtroom where Trump was forced to listen to Stormy Daniels
NEW YORK (AP) — Donald Trump squirmed and scowled, shook his head and muttered as Stormy Daniels described the unexpected sex she says they had nearly two decades ago, saying she remembered “trying to think of anything other than what was happening.” It was a story Daniels has...
Hush money, catch and kill and more: A guide to unique terms used at Trump’s New York criminal trial
NEW YORK (AP) — Donald Trump’s New York criminal trial is full of terms you don’t typically hear in a courtroom. Centering on allegations Trump falsified his company’s records to conceal the nature of hush money reimbursements, it's the first ever criminal trial of a former...
IOC imposes 15-year ban on former Olympic power broker Sheikh Ahmad of Kuwait
GENEVA (AP) — The IOC suspended former Olympic power broker Sheikh Ahmad of Kuwait for 15 years on Saturday after his conviction for forgery was upheld on appeal this year at a Swiss criminal appeals court. Sheikh Ahmad al-Fahad al-Sabah’s sanction for “a betrayal of his IOC...
Iran commutes a tycoon's death sentence to 20 years in prison
TEHRAN, Iran (AP) — Iran’s judiciary said Tuesday that it commuted a death sentence for a tycoon to 20 years in prison after he returned around $2.1 billion in assets from illegally selling oil abroad, the official IRNA news agency reported. Babak Zanjani, 48, was sentenced to...
A Hawaii military family avoids tap water at home. They're among those suing over 2021 jet fuel leak
JOINT BASE PEARL HARBOR-HICKAM, Hawaii (AP) — Richelle Dietz, a mother of two and wife of a U.S. Navy chief petty officer, often thinks about water. The family, stationed in Honolulu, spends more than $120 a month on jugs of bottled water for drinking, cooking and cleaning, as...
Charges revealed against a former Trump aide and 4 lawyers in Arizona fake electors case
PHOENIX (AP) — Authorities revealed Friday the conspiracy, fraud and forgery charges filed against an ex-aide of former President Donald Trump and four attorneys in Arizona’s fake elector case, but the names of former Trump chief of staff Mark Meadows and lawyer Rudy Giuliani remained blacked...
