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Austin Couple and Relative Indicted in Connection with Fraud Scheme

Fraud Alert:

Today’s Fraud News from around the world:

Austin Couple and Relative Indicted in Connection with Fraud Scheme: Federal and state authorities today arrested 37-year-old Selica Lacole Dawson (aka “Selica Granderson”), her husband, 44-year-old Roosevelt …: Google Alert – Fraud

Former high-profile solicitor Tim Meehan has pleaded guilty to fraud: In a sensational development in the Brisbane Supreme Court, an ex officio indictment was presented for one count of fraud to the value of more than …: Google Alert – Fraud

Right-wing media is attempting to resuscitate an already misused survey to push debunked voter …: Nonetheless, in November 2016, a man purporting to be the founder of voter fraud reporting app VoteStand alluded to the data to tweet the myth that 3 …: Google Alert – Fraud

DOJ: Austin couple and relative charged with fraud: Bankruptcy fraud and supplemental security income benefits fraud both call for up to five years in federal prison. Misprision of felony calls for up to …: Google Alert – Fraud

Eli Manning's memorabilia fraud trial delayed: June 21, 2017 5:09pm EDT June 21, 2017 5:09pm EDT American Football, News, English, Eli Manning, NFL, New York Giants Manning is being sued …: Google Alert – Fraud

FBI arrests 7 in WNC for alleged marriage fraud ring: The FBI arrested seven people on Wednesday in a marriage fraud ring in Jackson and Swain counties. Ruth McCoy, her husband Timothy Taylor, …: Google Alert – Fraud

Renee Tartaglione federal fraud case goes to jury Thursday: A federal jury will begin deliberating Thursday in the trial of Philadelphia politico Renee Tartaglione, accused of defrauding a North Philadelphia …: Google Alert – Fraud

Caldwell man sentenced for provider fraud: District Judge Gene Petty sentenced 44-year-old John D. Bone on Tuesday for provider fraud after he billed the state for services he didn't provide.: Google Alert – Fraud

An epic case of medical fraud – and the agent who cracked it: This is the story of how a Miami psychiatrist managed to beat the system year after year, but finally met his match in a health-care fraud investigator …: Google Alert – Fraud

Conn disability fraud victims now face new scam: The targets appear to be victims of the Conn fraud. Conn, a Kentucky lawyer, filed at least 1,700 bogus Social Security disability applications for …: Google Alert – Fraud