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East Bay woman pleads guilty in employment tax fraud case

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Today’s Fraud News from around the world:

East Bay woman pleads guilty in employment tax fraud case: SAN FRANCISCO — The former owner of three San Francisco Bay Area assisted-living facilities pleaded guilty to an employment tax-fraud charge, …: Google Alert – Fraud

Kzoo men among several sentenced for ID fraud: Three more Dominican Republican nationals in the country illegally, all who got Michigan driver's licenses through fraud, were also convicted: Malkin …: Google Alert – Fraud

Months after Election Day, NC officials grapple with possible ballot fraud: Election Day occurred more than three months ago, but North Carolina's 9th Congressional District has still not certified a winner, as state officials try …: Google Alert – Fraud

Election Fraud the GOP Won't Stress About: Memo to President Trump and the Republican Party: This is what actual voting fraud looks like. North Carolina election officials are detailing how a …: Google Alert – Fraud

Mississippi Men Sentenced to Prison in Odometer Fraud Case: (AP) — A Mississippi father and son are going to federal prison and must pay $ 1.5 million in restitution after pleading guilty to odometer fraud.: Google Alert – Fraud

Pa. Church leader coerced women into forced labor that aided fraud scheme: DOJ: Tracie Dickey, 55, of Pittsburgh, Pennsylvania, was found guilty Friday of single counts of wire fraud and labor trafficking, according to a statement from …: Google Alert – Fraud

Fraud and bribery case thrown out against former SNC-Lavalin executive: MONTREAL—A Quebec court judge stayed charges of fraud and bribery against former SNC-Lavalin executive Stephane Roy Tuesday, ruling his …: Google Alert – Fraud

Security Fraud: Bull gets to work alongside his idol, Walter Franklin (Dan Ziskie), a legendary lawyer who asks him to help a family bring suit against the U.S. …: Google Alert – Fraud

Candidate did not know of alleged fraud in NC congressional race, consultant testifies: RALEIGH — A political consultant for Republican congressional candidate Mark Harris testified under oath Tuesday that he was shocked by testimony …: Google Alert – Fraud

Explosive testimony outlines voter fraud in NC election: RALEIGH, N.C. (WRAL/NBC News) – The key figure in North Carolina's 9th Congressional District election controversy won't testify in the state's …: Google Alert – Fraud




SHAREHOLDER ALERT: Levi & Korsinsky, LLP Notifies Investors of an Investigation Involving Possible Securities Fraud Violations by Certain Officers and Directors of Health Insurance Innovations, Inc.

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NEW YORK, Feb. 19, 2019 (GLOBE NEWSWIRE) -- Levi Korsinsky announces it has commenced an investigation of Health Insurance Innovations, Inc. (“HIIQ” or “the Company”) (NASDAQ: HIIQ) concerning possible violations of federal securities laws. On … [Continue reading]