Document Forgery

Explore the implications of document forgery from legal repercussions to fraud schemes, focusing on recent cases involving Cuban nationals and operations in Spain and Panama.

Seven Arrested Over Alleged Fraud with "Salvage" Car Titles at Hialeah Agency

Published on 2/14/2026

High-Ranking Official in Pinar del Río Sentenced to 15 Years for Corruption

Published on 8/28/2025

Havana Officials and Residents Sentenced for Electric Fraud Scheme

Published on 6/7/2025

Donald Trump Awaits Sentencing in Stormy Daniels Case: Is Prison a Possibility?

Published on 1/4/2025

Cuban National Sentenced in Panama for Document Forgery

Published on 11/27/2024

Man Arrested for Forging Documents to Help Cubans Obtain Spanish Citizenship

Published on 7/6/2024

Document Forgery Ring Targeting Cuban Migrants in Spain Dismantled

Published on 5/31/2024

Cuban Man Arrested in Spain for Treating Nearly 800 Patients by Impersonating Another Doctor

Published on 5/21/2024