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British expat sentenced for wire-fraud scheme; Davis co-defendant pleads guilty

Fraud Alert:

Today’s Fraud News from around the world:

British expat sentenced for wire-fraud scheme; Davis co-defendant pleads guilty: A British man was sentenced to nine years in federal prison for wire fraud and money laundering in a case in which one of his four co-defendants …: Google Alert – Fraud

As Venezuelan election nears, more upheaval and cries of fraud: A sign in Caracas uses bank notes to spell out fraud as Venezuela is asked to vote Sunday to elect an assembly to rewrite the Venezuelan constitution …: Google Alert – Fraud

Leader Of Voter Fraud Probe Really Doesn't Want To Release Trump Meeting Documents: Kobach, who has lent support to Trump's claims of widespread voter fraud and exaggerated instances of it in the past, made the argument with his …: Google Alert – Fraud

Game of Thrones star Nikolaj Coster-Waldau sues ex-manager for fraud: The Jaime Lannister actor is suing ex-manager Jill Littman for fraud, The Hollywood Reporter states, under claims that she is currently seeking …: Google Alert – Fraud

Fla. health care admin charged in B Medicare fraud case: Bertha Blanco, 66, faces federal criminal charges in a wide-ranging investigation that federal authorities are calling the nation's biggest health fraud …: Google Alert – Fraud

Bring in the FBI, candidate says, to get to bottom of absentee fraud: An outside agency should step in and look into voter fraud in the August 2016 primary election after the State Attorney's Office found fraud but no …: Google Alert – Fraud

City officials fend off rumors in federal prescription fraud investigation: “For months there has been rumor and speculation about an FBI probe of prescription fraud involving doctors, pharmacies and public employees …: Google Alert – Fraud

Bribes to low-paid state worker key to billion Miami Medicare fraud case, prosecutors say: Philip Esformes is a fabulously rich businessman who once made more than $ 10 million in a single year from his network of Miami-Dade nursing and …: Google Alert – Fraud

Debbie Wasserman Schultz and the Pakistani IT Scammers: So take this to the bank: The case of Imran Awan, Debbie Wasserman Schultz's mysterious Pakistani IT guy, is not about bank fraud. Yet bank fraud …: Google Alert – Fraud

Arkansas spouses both get prison for fraud: Although the couple had pleaded guilty to the same charges in the embezzlement scheme — conspiracy to commit bank fraud and engaging in …: Google Alert – Fraud