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Former Ataris bassist indicted in $27m telemarketing fraud case

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Today’s Fraud News from around the world:

Former Ataris bassist indicted in m telemarketing fraud case: The former bassist of the rock band the Ataris awaits arraignment after he and a woman were indicted on federal conspiracy and fraud charges. Michael Sean Davenport was arrested last month at a Little Rock, Arkansas, airport on a warrant issued by a southern Illinois federal court accusing him of …: Google Alert – Fraud

Ex-Barclays exec accused of fraud in Hewlett-Packard deal: The former head of one of the nation's largest foreign exchange banking operations was charged Wednesday with wire fraud in connection with a 2011 scheme to manipulate the sale of trading options owned by Hewlett-Packard Company, in Palo Alto, and pocket the money. Robert Bogucki, the former …: Google Alert – Fraud

Butte County residents arrested in fraudulent check scheme: Jimenez, 35, was arrested on suspicion of four counts of check fraud, conspiracy, grand theft and identity theft, with bail set at $ 105,000. Harris, 43, was arrested on suspicion on two counts of check fraud, conspiracy, grand theft, identity theft, possession of a controlled substance and possession of …: Google Alert – Fraud

IRS fraud security pilot program fighting tax thieves: Taxpayers who filed their federal tax return as a Florida resident last year are eligible to participate in the IRS' identity protection pilot program. The IRS uses a six-digit personal identification number as an extra layer of security to confirm if people filing their taxes are who they say they are.: Google Alert – Fraud

Officials hope new law cuts down on voter fraud: Nueces County Commissioners Wednesday heard witness, after witness, after witness; describe how they've been affected by voter fraud in Robstown. “The voters are the victims, but the candidates are the victims as well,” said Nueces Co. Clerk Kara Sands. Judge Hermilo Pena, Jr. has been county …: Google Alert – Fraud

Ex-Ataris bassist indicted, accused of telemarketing fraud: LITTLE ROCK, Ark. (AP) — The former bassist of the rock band The Ataris awaits arraignment after he and a woman were indicted on federal conspiracy and fraud charges. Michael Sean Davenport was arrested last month at a Little Rock, Arkansas, airport on a warrant issued by a southern Illinois …: Google Alert – Fraud

Ex-Ataris bassist indicted, accused of telemarketing fraud: LITTLE ROCK, Ark. — The former bassist of the rock band The Ataris awaits arraignment after he and a woman were indicted on federal conspiracy and fraud charges. Michael Sean Davenport was arrested last month at a Little Rock, Arkansas, airport on a warrant issued by a southern Illinois federal …: Google Alert – Fraud

Methuen real estate broker pleads guilty to role in mortgage fraud conspiracy: BOSTON — A Methuen real estate broker pleaded guilty Tuesday to participating in a scheme to defraud banks and mortgage companies. Greisy Jimenez, 50, admitted to engaging in “short sales”of residential properties in the Merrimack Valley. Jimenez pleaded guilty to two counts of bank fraud and a …: Google Alert – Fraud

Rock bassist indicted, accused of telemarketing fraud: LITTLE ROCK, Ark. (AP) — A rock bassist from Southern California awaits arraignment after he and a woman were indicted on federal conspiracy and fraud charges. Michael Sean Davenport was arrested at the Little Rock, Arkansas, airport on a warrant issued by a southern Illinois federal court recently …: Google Alert – Fraud

Charity Adviser Hit With Fraud Charges: (CBS) — A woman whose apparent business scam was first exposed by the 2 Investigators was charged Wednesday with consumer fraud. As Pam Zekman reports, she allegedly collected thousands of dollars to help aspiring businesses and charities get government licensing and other approvals but …: Google Alert – Fraud