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Ald. Proco 'Joe' Moreno charged with insurance fraud, obstruction of justice

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Today’s Fraud News from around the world:

Ald. Proco 'Joe' Moreno charged with insurance fraud, obstruction of justice: Ald. Proco “Joe” Moreno was charged with insurance fraud and obstruction of justice Wednesday morning in relation to a possible false police report …: Google Alert – Fraud

Chicago Ald. Proco 'Joe' Moreno charged with insurance fraud, obstruction of justice: Ald. Proco "Joe" Moreno, 1st Ward, was charged with one felony count of insurance fraud and one felony count of obstruction of justice.: Google Alert – Fraud

Alderman Proco 'Joe' Moreno charged with insurance fraud, obstruction of justice: CHICAGO (WLS) — First Ward Alderman Proco "Joe" Moreno has been charged with insurance fraud and obstruction of justice, Chicago police said …: Google Alert – Fraud

Ald. Joe Moreno Expected to Be Charged With Fraud, Obstruction of Justice: Ald. Proco "Joe" Moreno is expected to be charged with fraud and obstruction of justice, Chicago police said early Wednesday. Moreno was set to be …: Google Alert – Fraud

Dozens in ICE custody after marriage fraud scheme: HOUSTON (WTHR) — Fifty people are in custody after 96 people were charged for roles in a large-scale marriage fraud conspiracy, according to the …: Google Alert – Fraud

German authorities raid 11 banks in offshore tax fraud probe: German criminal prosecutors, police and tax investigators have raided eleven German banks looking for evidence of suspected tax fraud by clients of …: Google Alert – Fraud

Medicare fraud more common among doctors treating minorities, low-income seniors: Medicare fraud and abuse cost about $ 52 billion in fiscal 2017, according to the Government Accountability Office, and could become an even more …: Google Alert – Fraud

Podcast: How One Bank Proactively Stops Senior Fraud: First Financial Bank takes elder fraud seriously. The $ 7.8 billion bank with locations across Texas won the ABA Foundation's 2015 Community …: Google Alert – Fraud

DJ Khaled and Floyd Mayweather Successfully Escape ICO Fraud Lawsuit: By CCN: A federal court has dismissed a lawsuit against Floyd Mayweather, DJ Khaled, and the proprietors of Centra Tech, an ICO that centered …: Google Alert – Fraud

Voter Fraud case against Desmand King dismissed: Voter Fraud case against Desmand King dismissed … Desmand King, a deputy city clerk, have now been dropped in Canton's voter fraud case.: Google Alert – Fraud