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Three Greek men charged with swindling $6.64 million with fake invoices [June 17, 13]


Swiss-based insurance provider to open representative office in Myanmar [May 30, 13]


Tennessee man arrested for allegedly faking marriage certificate to visit jailed woman [May 28, 13]


Vital information from 2,000 California birth certificates 'compromised' state health office [May 10, 13]


New Jersey man charged with stealing $122,000 from elderly woman by abusing power of attorney [May 7, 13]


Former California mortician defrauded life insurance companies with fake death certificate, phony fu [April 29, 13]


Satellite TV provider sues Maine pub owner for broadcasting without commercial license [April 26, 13]


Missouri Senate strips DMV of funds necessary to issue driver licenses [April 24, 13]


Alabama bill to stiffen penalties for power of attorney abuse [April 23, 13]


Defense contractors plead guilty to invoice fraud [April 22, 13]


Taiwan to open representative offices in China [April 17, 13]


New Kenyan president promises to streamline business licensing process [April 16, 13]


Man with power of attorney over partner refused visitation rights, arrested at Missouri hospital [April 12, 13]


New Mexico Governor signs bill allowing online professional license application and renewal [March 26, 13]


Inmate indicted for stabbing banker who faked his own death certificate [March 25, 13]


Civil rights groups to ask federal judge to prevent AZ from denying driver’s licenses to illegal i [March 22, 13]


WA woman charged with using power of attorney to steal over $400,000 from senile uncle [March 20, 13]


Indian politician disqualified from office for seven years for faking birth certificate to appear ol [March 15, 13]


Most NY gun shows agree to new rules on criminal and mental health background check [March 14, 13]


NJ man sentenced to four years in prison for brokering illegal driver’s license sales [March 12, 13]


British flooring company businessman banned from directorship for fake invoices [March 11, 13]


Canadian woman charged with stealing $96,000 from mother using Power of Attorney [March 8, 13]


Marriage certificates show Tennessee town mayor has two wives; prompt mayor’s resignation [March 7, 13]


Former Indian surgeon charged with manslaughter disagrees with death certificate’s cause of death [March 6, 13]


Rhode Island considers bill to ban criminal history questions in preliminary job interviews [March 5, 13]



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