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13 arrested in largest welfare fraud sweep in St. Lawrence County history

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Today’s Fraud News from around the world:

13 arrested in largest welfare fraud sweep in St. Lawrence County history: Georgeanna L. Aldous, age 47 Lisbon, arraigned on June 14, 2019 in Canton Town Court on a charge of Welfare Fraud in the Fourth Degree, a class …: Google Alert – Fraud

FEMA Tarp Contractor Under Investigation for Fraud: The owners of a company contracted by FEMA to bring hundreds of thousands of tarps to Puerto Rico after Hurricane Maria are under federal …: Google Alert – Fraud

Police warn citizens of scam disguised as "Amazon Fraud Department": Authorities stated that the victims were contacted via email by the "Amazon Fraud Department". The email explained that Amazon detected that the …: Google Alert – Fraud

Former Dolson Avenue Medical administrator pleads guilty to health-care fraud: WHITE PLAINS – Former medical practice administrator Kim Spina recently pleaded guilty in federal court to conspiring to commit health-care fraud …: Google Alert – Fraud

Forty Fort dentist cleared of tax fraud charges: A Forty Fort dentist accused of filing fraudulent tax returns to conceal more than $ 1 million of income has been acquitted of the charges. A jury on …: Google Alert – Fraud

Pennsylvania Woman Charged with Fraud For Perpetrating: PHILADELPHIA – United States Attorney William M. McSwain announced today that Yahaira Diaz, 33, of Pottsville, Pennsylvania, was charged by …: Google Alert – Fraud

DOJ establishes transnational elder fraud strike force: The Justice Department has formed a transnational elder fraud strike force to combat the growing international problem of elder fraud. Elder fraud is …: Google Alert – Fraud

National study released on reported fraud cases in Canada: The first national study of its kind, business advisory and accounting firm MNP LLP has released Fraud Aware 2019: National Study on Reported …: Google Alert – Fraud

Syrian fiance? Fraud attempts fail in Leesburg, Belleview, cops say: Joyce Ann Tolan, 77, of Lady Lake, was arrested on charges of fraudulent use of personal identification information, unauthorized possession of a …: Google Alert – Fraud

Equifax breach still poses fraud risk at four government agencies: GAO: WASHINGTON — Recent data breaches like that at Equifax have heightened online fraud risk for four government agencies, according to lawmakers …: Google Alert – Fraud