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Contractor pleads guilty in fraud over Sandy repairs, DA says

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Today’s Fraud News from around the world:

Contractor pleads guilty in fraud over Sandy repairs, DA says: A home improvement contractor from Smithtown has pleaded guilty to defrauding five Nassau County homeowners out of more than $ 110,000 by not …: Google Alert – Fraud

Man jailed for fraud after claiming to be Grenfell Tower victim: Gamoota pleaded guilty to two counts of fraud for his attempt to gain a total of £6,784.36, when he appeared at Isleworth crown court in London.: Google Alert – Fraud

Former Epix Executive Emil Rensing Sentenced to Four Years in Prison for Fraud: The judge cited the sophistication of Rensing's fraud against his employer and the length of time in which Rensing submitted fraudulent invoices to the …: Google Alert – Fraud

Former Iowa Insurance Agent Sentenced in Fraud Case: Nicholas Menough, a former insurance agent in Grimes, Iowa, has been sentenced after pleading guilty to fraud and theft charges. The Iowa Insurance …: Google Alert – Fraud

Asheboro woman charged with insurance fraud for Forsyth County wreck: ASHEBORO — An Asheboro woman is charged with insurance fraud for an incident that occurred in January, officials said today. Brenda Lee Mateo …: Google Alert – Fraud

Detroit woman sentenced for Medicaid fraud, embezzling from nonprofit methadone clinic: a Detroit woman was sentenced to a year in jail and ordered to pay $ 915,000 in restitution to a nonprofit after being convicted of embezzlement and …: Google Alert – Fraud

'Nightmare' for Pennsylvania company: Fraud, layoffs and disappearing CEO: The Central Pennsylvania energy provider has had more than 100 layoffs amid an investigation into possible fraud. The company's CEO briefly …: Google Alert – Fraud

Telephone fraud schemes take targets local: Robertson said Verizon's fraud department fixed the problem immediately, but it still highlights the danger of giving out personal information over the …: Google Alert – Fraud

Former Epix Executive Emil Rensing Faces Sentencing in .7 Million Fraud Case: Rensing, 44, last year pleaded guilty to one count of wire fraud. Prosecutors described Rensing's scheme as “a sophisticated and calculated fraud” …: Google Alert – Fraud

How to prevent Aadhaar fraud: The number of Aadhaar frauds peaked in 2018, according to Indiaspend data released last week. Most frauds happen because people using Aadhaar …: Google Alert – Fraud