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


Federal jury convicts PA man for RIN fraud

Post a Fraud Alert:

Today’s Fraud News from around the world:

Federal jury convicts PA man for RIN fraud: In Pennsylvania, a federal jury in Reading convicted David M. Dunham Jr. of the following crimes: conspiracy to commit wire fraud and defraud the …: Google Alert – Fraud

Pankaj Goyal, dentist who faked credentials, will avoid jail time for fraud: PHOENIX — A Valley dentist exposed by ABC15 for obtaining an state anesthesia permit using fake and fraudulent credentials has pleaded guilty to …: Google Alert – Fraud

Owner Of The Surrogacy Group Facing Federal Charge For Wire Fraud: BALTIMORE (WJZ) — Federal prosecutors in Maryland have filed a federal criminal complaint charging a Tampa, Florida, man on a federal wire fraud …: Google Alert – Fraud

'Tyrant' Jean Pigozzi fired me for confronting him about tax fraud: ex-manager: The former business manager for Simca automobile heir Jean “Johnny” Pigozzi says his boss was a needy “tyrant” who fired him after he confronted …: Google Alert – Fraud

Jury awards .7M in stolen valor, fraud case: A jury has awarded $ 1.7 million in damages to a former Marine in a stolen valor and fraud case. The Daily Inter Lake reports a Flathead District Court …: Google Alert – Fraud

Paulus gets five years for healthcare fraud: He was indicted, went to trial and convicted of a count of health care fraud and 10 counts of making false statements. Bunning later tossed the verdict …: Google Alert – Fraud

Woman wanted for identity theft, fraud after pretending to be a Bay Area nanny, police say: A woman wanted for "several felonies" is being sought after by police after she allegedly assumed another person's identity and interviewed for a …: Google Alert – Fraud

NC officials: Beware of roofing contractor fraud: RALEIGH, N.C. (WNCN) — With hurricane season nearing, the North Carolina State Department of Insurance warns homeowners that they need to be …: Google Alert – Fraud

Annapolis surrogacy company owner arrested by FBI for federal fraud, faces 20 years in prison: The owner of an Annapolis-based surrogacy company has been arrested by the FBI in Florida, and charged with federal wire fraud in an attempt to …: Google Alert – Fraud

Two Winston-Salem men sentenced in tax-fraud scheme that netted .3 million in fake tax refunds.: Two Winston-Salem men were sentenced Wednesday in federal court for their roles in a tax-fraud scheme, resulting in fake tax returns claiming a total …: Google Alert – Fraud