Before adding and sharing your Fraud Alert please check to see if a similar alert has already been posted, thank you:

Ex-director of military charity found guilty of fraud

Post a Fraud Alert:

Today’s Fraud News from around the world:

Ex-director of military charity found guilty of fraud: The U.S. Department of Justice said in a news release the jury found 40-year-old Patricia Pauline Driscoll guilty Thursday of wire fraud, tax evasion …: Google Alert – Fraud

Rock Island woman charged with insurance fraud in Scott County: Bond was set Thursday at $ 25,000 cash or surety for a Rock Island woman accused of submitting several fraudulent insurance applications and …: Google Alert – Fraud

DJ Khaled, Floyd Mayweather Jr. Have To Pay The SEC a Lot Of Money For Alleged …: The founders of the primary company being investigated for fraud, the Miami-based ICO issuer Centra Tech Inc., were indicted in May by a federal …: Google Alert – Fraud

Donald Watkins indicted on fraud charges: Federal prosecutors on Thursday accused attorney Donald Watkins and his son of defrauding investors of millions of dollars of business investments.: Google Alert – Fraud

DJ Khaled, Floyd Mayweather Jr. charged with cryptocurrency fraud: San Francisco (CNN) Music producer DJ Khaled and boxer Floyd Mayweather Jr. were charged by the Securities and Exchange Commission …: Google Alert – Fraud

Two Youngsville women accused of bank fraud, theft: Two Youngsville women were arrested, accused of bank fraud. Breaux Bridge Police say that 27-year-old Jalecia Jones and 57-year-old Lutricia Feast …: Google Alert – Fraud

The New Republican Myth of California Voter Fraud: While a spokesman for Ryan hastened to say he didn't intend to claim a election fraud, his complaints echoed those of a California member of the …: Google Alert – Fraud

Fultondale doctor charged in 103-count indictment alleging healthcare fraud: A Fultondale doctor was charged in a 103-count indictment alleging he prescribed controlled substances and participated in a healthcare fraud …: Google Alert – Fraud

DJ Khaled and Floyd Mayweather Charged by SEC for Alleged Cryptocurrency Fraud: DJ Khaled apparently did not listen to his own mantra: “Don't play yourself.” The music mogul, along with pro-boxer Floyd Mayweather, settled civil …: Google Alert – Fraud

Tax Fraud Blotter: Varied jobs, big frauds: Fish tales; from the general to the illegal; dinged; and other highlights of recent tax cases. Powell, Ohio: Scott W. Atway, 44, has been sentenced to a …: Google Alert – Fraud