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4 sentenced in charity fraud scheme

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Today’s Fraud News from around the world:

4 sentenced in charity fraud scheme: Four people charged in a fraud scheme, using a fake veteran's organization which included profiting off the death of a southern Indiana marine, are …: Google Alert – Fraud

Tax Fraud Blotter: Evasive action: According to the plea agreement, Taboada committed fraud at her business in several ways, including fraudulently claiming child tax credits for clients …: Google Alert – Fraud

Pastor pleads guilty to bank fraud, ID theft, laundering money through church: A South Carolina pastor pleaded guilty Thursday to bank fraud and identity theft, having used his job as a bank manager to get loans and lines of …: Google Alert – Fraud

Montgomery businessman sentenced for fraud, drug conviction: MONTGOMERY, Ala. (WSFA) – After several years of running a scheme involving a fake car dealership in Montgomery, Gene Earl Easterling was …: Google Alert – Fraud

State social worker gets prison for elaborate Medicaid fraud: Before she embarked on the fraud, payroll records presented in federal court show that Toshirea Jackson, who had a high school equivalency …: Google Alert – Fraud

Four sentenced in 5K veterans fraud scheme: James Linville, Thomas Johnson, Joanie Watson and Amy Bennett were charged in March 2018 with conspiracy to commit wire fraud, and on …: Google Alert – Fraud

Wimbledon Fund Gets .3M Quick Win In Fraud Case: The hedge fund subsequently filed claims for fraudulent transfer against alleged recipients of the proceeds of its notes purchase, hoping to hold them …: Google Alert – Fraud

MTA's New Watchdog Vows to Root Out Fraud: A former federal prosecutor was confirmed as the New York Metropolitan Transportation Authority's watchdog on Thursday, telling state lawmakers …: Google Alert – Fraud

Man arrested for fraud, theft in Sahuarita: SAHUARITA – A man was taken into custody Thursday in connection to a vehicle theft that occurred April 21 in the parking lot of a grocery store in …: Google Alert – Fraud

Utica man faces multiple fraud charges: Law enforcement officials urge regional residents to monitor their checking account activity for fraud. Also, they recommend waiting until close to mail …: Google Alert – Fraud