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ED attaches over 6000 vehicles of Surat firm in bank fraud case

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Today’s Fraud News from around the world:

ED attaches over 6000 vehicles of Surat firm in bank fraud case: The Enforcement Directorate (ED) said it filed the money laundering case against the company and its directors on the basis of a CBI FIR.: Google Alert – Fraud

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Thief River Falls chiropractor sentenced to prison for wire fraud: June 18, 2019 05:10 PM. A Thief River Falls chiropractor was sentenced to 27 months in prison on Tuesday for wire fraud. The U.S. Attorney's Office …: Google Alert – Fraud

Mississippi CDL tester pleads guilty to fraud charges: A former Mississippi Highway Patrol CDL tester has pleaded guilty to charges related to her role in a CDL fraud scheme, according to court documents …: Google Alert – Fraud

Ex-Northern Cheyenne tribal president to plead guilty to federal fraud charges: L. Jace Killsback agreed to plead guilty Monday to charges of wire fraud and conspiracy, which carry a maximum combined sentence of 30 years in …: Google Alert – Fraud

Former Reagor-Dykes CFO Accepts Plea Deal for Fraud Charge: The charge accused Smith of committing floor plan fraud, a floor plan being a loan for auto dealerships that covers a list of vehicles. Reagor-Dykes …: Google Alert – Fraud

Newport News in-home caregiver sentenced to prison for elder fraud: NEWPORT NEWS, Va. – A Hampton woman was sentenced Tuesday to two years in prison for stealing over $ 21,000 from an elderly client and her …: Google Alert – Fraud

Former alderman pleads not guilty to insurance fraud: The Chicago Tribune reports that Alderman Proco "Joe" Moreno's attorney on his behalf pleaded not guilty Tuesday to insurance fraud, disorderly …: Google Alert – Fraud

Tusk hearing by VAT fraud committee: Tusk hearing by VAT fraud committee. Donald Tusk's hearing concerning tax extortions during the Civic Platform government has not yet yielded …: Google Alert – Fraud

Former Crossgates vendor accused of tax fraud: ALBANY — A Saratoga County man who was a food vendor at Crossgates Mall has been arrested on felony tax fraud and grand larceny charges, the …: Google Alert – Fraud


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