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


Financial Adviser Gets 7 Years in Prison in Fraud Case

Post a Fraud Alert:

Today’s Fraud News from around the world:

Financial Adviser Gets 7 Years in Prison in Fraud Case: A 65-year-old Utah financial adviser who pleaded guilty to fraud and tax evasion charges has been sentenced to seven years in prison and ordered to …: Google Alert – Fraud

Oxnard man sentenced for workers' compensation insurance fraud: An Oxnard business owner was sentenced for committing workers' compensation insurance fraud from 2010 to 2015, prosecutors said Wednesday.: Google Alert – Fraud

Ex-NAACP head, once known as Rachel Dolezal, denies fraud: Nkechi Diallo, formerly known as Rachel Dolezal, pleaded not guilty last week through her attorney to charges including welfare fraud, perjury and …: Google Alert – Fraud

South River man convicted of insurance fraud: NEW BRUNSWICK – A South River man has been convicted of insurance fraud and attempted theft by deception in connection with submitting …: Google Alert – Fraud

LaFayette woman learns from Chattanooga credit card fraud case: Ramey lives in Lafayette and says she filed a police report about the fraud with her local department. She says officers told her they will work together …: Google Alert – Fraud

Rachel Dolezal pleads not guilty to welfare fraud: Rachel Dolezal has pleaded not guilty to charges related to welfare fraud. Dolezal, who legally changed her name to Nkechi Diallo in 2016, …: Google Alert – Fraud

Utah Financial Advisor Sentenced To Prison For Tax Evasion, Securities Fraud And Wire Fraud: A St. George, Utah, financial advisor was sentenced to 72 months in prison on June 4th for his role in selling fraudulent tax-avoidance and investment …: Google Alert – Fraud

Tanzania charges telecoms executives with fraud in tax evasion crackdown: The suspects all denied conspiracy and fraud charges at a court in Tanzania's commercial capital Dar es Salaam and were sent to be held in prison, …: Google Alert – Fraud

Orono man pleads guilty to conspiracy and tax fraud in million scheme: In 1999, Flynn was sentenced to two years in federal prison after a jury found him guilty of charges including wire fraud and securities fraud, according …: Google Alert – Fraud

Iraq faces manual ballot recount after reports of widespread fraud in parliament elections: Iraq's parliament has voted in favor of a manual ballot recount after allegations of widespread fraud in the country's recently held parliamentary …: Google Alert – Fraud