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Deputy charged with wire fraud, identity theft not yet arrested

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Today’s Fraud News from around the world:

Deputy charged with wire fraud, identity theft not yet arrested: No arrest has been made in the case against a former McMinn County, Tennessee, detective charged with aggravated identity theft and wire fraud …: Google Alert – Fraud

Nigerian fraud gang target of Garda raids: A Garda operation targeting a Nigerian money-laundering network linked to a €15m fraud saw 15 homes raided in five counties across the country.: Google Alert – Fraud

Polish National Fights Extradition From US in Fraud Case: A Polish national who fled to the U.S. after being found guilty in a massive fraud case dating back to the country's communist era is fighting his …: Google Alert – Fraud

Bay Area CEO Pleads Guilty To Wire Fraud Scheme: SAN FRANCISCO – Bay Area executive and Croatian national Renato Libric, the former Chief Executive Officer of Bouxtie, Inc., pleaded guilty this …: Google Alert – Fraud

Police now investigating potential fraud involving MSU's Healing Assistance Fund: EAST LANSING – Michigan State University has handed over an investigation of potential fraud related to the fund set up to pay for counseling …: Google Alert – Fraud

Former Riverview fire officials charged in time card scheme; fraud suspected over multiple years: The post states “2 more of Chief Cliff's employees have been fired for years of time card fraud. It seems he has no checks and balances on keeping …: Google Alert – Fraud

Troubleshooter resolves thousands of dollars in credit card fraud: Shannon said she called the credit card company, Synchrony, right away to report the fraud. She said they pinpointed her to a store in Duluth, Georgia.: Google Alert – Fraud

6 Ways to Fight Election Hacking and Voter Fraud, According to an Expert Panel: WASHINGTON — Amid a chorus of warnings that the American election system is ground zero for foreign attackers, a panel of leading scholars and …: Google Alert – Fraud

Wisconsin man who ran Costa Rican Packers bar gets prison term for Veterans Affairs fraud: Daniel Kososki, 54, pleaded guilty in May to one of five fraud counts filed against him last fall. As part of the deal, he agreed to pay restitution of nearly …: Google Alert – Fraud

Ex-State Police trooper indicted by federal grand jury in overtime fraud scandal: A former Massachusetts State Police trooper was indicted by a federal grand jury Thursday for allegedly collecting thousands of dollars in overtime …: Google Alert – Fraud