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Dominican National Pleads Guilty to Social Security Fraud

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Today’s Fraud News from around the world:

Dominican National Pleads Guilty to Social Security Fraud: BOSTON – A Dominican national residing in Dorchester pleaded guilty yesterday in federal court in Boston to Social Security fraud. Saddan Bautista …: Google Alert – Fraud

Dunsmuir man pleads guilty to FEMA fraud: Samuel Thomas Lanier, age 40 of Dunsmuir, is accused of a scheme to defraud the United States by submitting, or causing to be submitted, false …: Google Alert – Fraud

Calif. Atty Indicted In M Investment Fraud Scheme: He was arrested and charged last month with seven counts of securities fraud, 36 counts of wire fraud, nine counts of mail fraud and 19 counts of …: Google Alert – Fraud

Nicholasville Police need help identifying fraud suspect: NICHOLASVILLE, Ky. (WTVQ)- Nicholasville Police are looking for help identifying a man accused of using a credit card that isn't his. Officers posted a …: Google Alert – Fraud

Coram man gets 2 years in 'boiler room' fraud: A Coram man was sentenced Friday to 2 years in federal prison for his role in a $ 147 million fraud scheme operated out of a Melville-based "boiler …: Google Alert – Fraud

Richland couple pleaded guilty to 4K renewable energy fraud scheme: RICHLAND, Wash. – A couple in Richland has pleaded guilty to several charges related to a renewable energy fraud scheme. Hector Garza Jr., 48, …: Google Alert – Fraud

Ecuador president blocks extradition of man accused of Facebook fraud: Ceglia was criminally charged with mail and wire fraud in November 2012 and fled less than two months before his scheduled 2015 trial, removing his …: Google Alert – Fraud

Ecuador president blocks extradition of man accused of Facebook fraud: QUITO (Reuters) – Ecuador's President Lenin Moreno has blocked the extradition to the United States of a New York man charged with trying to …: Google Alert – Fraud

2 On Your Side: Camp Fire Victim Loses 0K In Life Savings To Wire Fraud Scam: The following day, Kahle received a call from her bank, Wells Fargo, letting her know they believed she may have wired the money to a fraudulent …: Google Alert – Fraud

US attorney general's office to hold elder fraud prevention telephone town hall: LAS VEGAS (FOX5) — In an effort to keep families informed of financial fraud scams, the U.S. attorney's office and FBI, along with AARP, will host an …: Google Alert – Fraud