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2018 Crime Reports Shows Increase In Fraud Arrests

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Today’s Fraud News from around the world:

2018 Crime Reports Shows Increase In Fraud Arrests: Authorities made 800 fraud arrests in 2018. That's compared to 639 in 2017. A majority of those arrests last year were for impersonation. KELOLAND …: Google Alert – Fraud

Easthampton attorney charged with financial fraud, lying to federal agents: BOSTON, Mass. (WWLP) – Easthampton attorney Phillip R. Williams has been arrested and charged for various financial fraud offenses and lying to …: Google Alert – Fraud

Councilwoman Maria Quiñones-Sánchez asks authorities to prevent fraud by primary opponent: Seven weeks before votes are cast, the incumbent in Philadelphia's 7th Council District is calling for an investigation of possible fraud in the contest.: Google Alert – Fraud

Pueblo County couple charged with million dollar Medicaid fraud: The AG's office said an investigation by the Medicaid Fraud Control Unit found that the Palcics were reimbursed $ 1.5 million by Medicaid for their …: Google Alert – Fraud

Former Congressional Staffer Sentenced to Prison for Extensive Fraud and Election Crimes Scheme: A former congressional staffer was sentenced today to 18 months in prison followed by three years of supervised release and ordered to pay …: Google Alert – Fraud

Tupelo man headed to federal prison for campaign fraud: Jason T. Posey, 48, of Tupelo, Mississippi, pleaded guilty Oct. 11, 2017, to one count of mail fraud, one count of wire fraud and one count of money …: Google Alert – Fraud

Tupelo man sentenced in wire fraud case connected to GOP lawmaker: Posey in 2017 pleaded guilty to mail fraud, wire fraud and money laundering for helping the GOP lawmaker scheme to misuse charitable funds.: Google Alert – Fraud

Pueblo County couple accused of million dollar Medicaid fraud: PUEBLO, Colo. (KKTV) – A Pueblo County couple is accused of defrauding Medicaid out of more than $ 1 million. According to the state attorney …: Google Alert – Fraud

Fraud Examination and Forensic Accounting: This eight-month graduate certificate program will provide you with in-depth knowledge and computer techniques to investigate fraud, financial …: Google Alert – Fraud

Fraud Case Against Academy of Art University in San Francisco Will Proceed: After a decade of judicial stalls, the $ 450 million case against one of the nation's largest for-profit art schools must either settle or go to trial.: Google Alert – Fraud