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Cold case mystery: Woman faces life insurance fraud probe related to husband's death

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Today’s Fraud News from around the world:

Cold case mystery: Woman faces life insurance fraud probe related to husband's death: A day after Denise Williams was indicted in the murder of her late husband Mike Williams, the state of Florida is launching an investigation into alleged …: Google Alert – Fraud

List of American non-Federal politicians convicted of felony crimes: This list includes American politicians at the state and local levels who have been ….. State Representative Victor Cuevas (D) convicted of bank fraud.: Google Alert – Fraud

USDA Releases SNAP Fraud Framework to Tackle Fraud: To help meet that mission, the Department recently released the Supplemental Nutrition Assistance Program (SNAP) Fraud Framework (PDF, 216 KB) …: Google Alert – Fraud

Mortgage-securities-fraud schemers were told to 'put on their big-boy pants' by boss: Three arrests were made Wednesday in connection with a hedge fund's allegedly inflating the value of the mortgage-backed securities it held by as …: Google Alert – Fraud

Schneiderman Hires Lawyer Known for Criminal Fraud, Assault Cases: According to her profile, Kirshner has defended clients in investigations and prosecutions relating to securities fraud, money laundering, bank fraud, …: Google Alert – Fraud

Trucking Company, Owner Face Fraud Trial After Explosion: Woody's Trucking of Baker and owner Donald Wood Jr. have pleaded not guilty to federal wire and mail fraud and obstructing a federal investigation.: Google Alert – Fraud

State investigating possible insurance fraud in Williams death: (WCTV) — Florida's Chief Financial Officer Jimmy Patronis has said he is directing his division to investigate alleged life insurance fraud in the …: Google Alert – Fraud

Denise Williams faces life insurance fraud probe related to Mike Williams' death: A day after Denise Williams was indicted in the murder of her late husband Mike Williams, the state of Florida is launching an investigation into alleged …: Google Alert – Fraud

Three arrested in invoice redirection fraud investigation: Invoice redirection fraud is where criminals contact businesses by phone, email or letter pretending to be one of their legitimate suppliers and trick staff …: Google Alert – Fraud

Ski resort owner surrendering airport hangar in fraud case: MONTPELIER, Vt. (AP) — A former Vermont ski resort owner accused of massive fraud involving foreign investors' money has agreed to surrender an …: Google Alert – Fraud