Before adding and sharing your Fraud Alert please check to see if a similar alert has already been posted, thank you:


6 City Hall employees charged with Sh150mn Asphalt Plant fraud

Post a Fraud Alert:

Today’s Fraud News from around the world:

6 City Hall employees charged with Sh150mn Asphalt Plant fraud: Peter Gitau and co-accused persons have pleaded not guilty to a charge of conspiracy to commit an economic crime, committing a fraudulent act, …: Google Alert – Fraud

Local realtor pleads guilty to mail fraud: Local realtor pleads guilty to mail fraud … investor accused of defrauding clients out of more than $ 22 million pleaded guilty to mail fraud last week.: Google Alert – Fraud

Man in health care fraud arrested for violating bail terms: GULFPORT, Miss. (AP) — A Mississippi man convicted in a $ 200 million pharmacy fraud has been arrested for violating the terms of his bail. Federal …: Google Alert – Fraud

Man in Health Care Fraud Arrested for Violating Bail Terms: Man in Health Care Fraud Arrested for Violating Bail Terms. A man who convicted in a $ 200 million pharmacy fraud has been arrested for violating the …: Google Alert – Fraud

Craven County woman charged with workers' compensation fraud: Kimberly Ann Sutton was charged with two counts of obtaining property by false pretense and two counts of workers' compensation fraud in Craven …: Google Alert – Fraud

Immigration agent in dock for fraud: CHANDIGARH: The Chandigarh district court, on Thursday, remanded a man to six-day police custody in a case of immigration fraud. The accused …: Google Alert – Fraud

Steve Young's private equity firm pressed by judge in fraud case: The firm, HGGC, where Young is a managing director, tried at a hearing this week to get out from under a $ 270 million civil fraud case — but Delaware …: Google Alert – Fraud

Coraopolis physician pleads guilty to illegal Suboxone distribution, Medicare fraud: Dr. Madhu Aggarwal, 68, also admitted responsibility for fraudulent claims to Medicare to cover the costs of the illegal prescriptions for buprenorphine, …: Google Alert – Fraud

Purdue professor, wife, indicted on federal fraud charge: HAMMOND — A federal grand jury has indicted a Purdue University professor and his wife on fraud charges alleging they used federal grants to …: Google Alert – Fraud

Cash Reward Offered For A Woman Wanted For Fraud: A reward is being offered for information leading to the arrest of a woman wanted for fraudulent use of a credit card and other schemes. Yavapai Silent …: Google Alert – Fraud