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employees resign after pleading guilty for timekeeping fraud

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Today’s Fraud News from around the world:

employees resign after pleading guilty for timekeeping fraud: The two employees previously pleaded guilty to misdemeanor fraud charges in … Superior Court for participating in a fraudulent timekeeping scheme.: Google Alert – Fraud

Victims 'blindsided' by Monique Brady's alleged fraud plot: Federal prosecutors and court papers say the East Greenwich woman used friendship as a tool to enlist and ensnare dozens of unwitting investors in …: Google Alert – Fraud

Getting to the Bottom of EPA Climate Fraud: (One could even say the EF was obtained primarily because of prosecutorial misconduct, a kangaroo court proceeding, and scientific fraud.) Failure to …: Google Alert – Fraud

SCOTUS Wife Ginni Thomas Floated Anti-Fraud Campaign For 'Questionable' Precincts: Ginni Thomas, the conservative activist and wife of Supreme Court Justice Clarence Thomas, wanted to “target” the “most questionable” precincts in …: Google Alert – Fraud

Ex-escort convicted in Chicago of .8M fraud with boyfriend: CHICAGO (AP) — A woman who worked as an escort has been convicted in a Chicago federal court of fraud after accumulating millions of dollars in …: Google Alert – Fraud

Ex-escort convicted in Chicago of .8M fraud with boyfriend: A woman who worked as an escort has been convicted in a Chicago federal court of fraud after accumulating millions of dollars in charges on her …: Google Alert – Fraud

Watervliet woman charged with fraud: WATERVLIET, N.Y. — The New York State Police Bureau of Criminal Investigation (BCI) stationed in Latham arrested a 25-year-old Watervliet woman …: Google Alert – Fraud

State charges 178 with welfare fraud: HARRISBURG — The Pennsylvania Inspector General office filed welfare fraud-related charges against 178 people during the first quarter of 2019.: Google Alert – Fraud

Fraud victims across Cheshire lost £8.3m in five months last year: Victims of fraud in Cheshire lost £8.3 million in five months, Cheshire Constabulary has revealed. The force released the figures after an elderly couple …: Google Alert – Fraud

Theranos: The whistleblower who exposed fraud to make blood run cold: The fact that the fraud came to light is due to the courage of whistleblowers at the company and the reporting of John Carreyrou, who broke the story in …: Google Alert – Fraud