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3 convicted in fake accident fraud scheme

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Today’s Fraud News from around the world:

3 convicted in fake accident fraud scheme: Prosecutors say a federal jury in Manhattan Tuesday found Bryan Duncan, Robert Locust and Ryan Rainford guilty of conspiring to commit mail fraud …: Google Alert – Fraud

Fla. man detained in federal custody in RI after fraud charges: The Boston Globe is launching an initiative that will lead to enhanced coverage of Rhode Island. We want to partner with you to learn the most …: Google Alert – Fraud

Springfield woman indicted for state benefits fraud: SPRINGFIELD, Ill. (WICS/WRSP) — A Springfield woman was indicted for state benefits fraud Tuesday. Sangamon County State's Attorney Dan Wright …: Google Alert – Fraud

Natwest most complained about bank for fraud claims: NatWest is the most complained about bank when it comes to handling fraud claims, a BBC probe has revealed. The Financial Ombudsman has seen …: Google Alert – Fraud

Houston man sentenced for .4 million fraud scheme: He admitted to conspiring with six people to commit wire fraud and money laundering by stealing millions from The Beck Group by approving and …: Google Alert – Fraud

Nassau committee holds hearing on post-Sandy contractor fraud: The Nassau Legislature's Public Safety Committee held a hearing Tuesday on contractor fraud during which county lawmakers questioned officials …: Google Alert – Fraud

Founder of Round House Company pleads guilty to fraud in Lee Co.: Sandler has already pleaded guilty to fraud in federal court, facing a sentence of over five years in a federal prison. Tuesday, he pleaded guilty to a …: Google Alert – Fraud

Member of Canton Board of Aldermen granted continuance in voter fraud case: McNeil was indicted in December on voter fraud charges centering around the 2017 Canton Municipal Elections. She is a former police chief and …: Google Alert – Fraud

Prosecutors Want to Use Crime-Fraud Exception to Compel Bloomfield Attorney's Testimony: The prosecutor's office claims the crime-fraud exception permits it to pierce the attorney-client privilege. But a lawyer representing Belizaire says the …: Google Alert – Fraud

Michigan CEO sentenced in nearly .4 million fraud case: GRAND RAPIDS, Mich (WLNS) – A CEO was sentenced to 36 months in prison after defrauding a Grand Rapids company of nearly $ 1.4 million.: Google Alert – Fraud