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Former St. Louis police chief's mother admits $2 million fraud

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Today’s Fraud News from around the world:

Former St. Louis police chief's mother admits million fraud: ST. LOUIS • The mother of former St. Louis police chief Sam Dotson pleaded guilty Thursday to a federal wire fraud charge and admitted embezzling more than $ 2 million from the company where she worked, the U.S. Attorney's office said. Carol J. Dotson, now 70, of St. Louis, worked as the office …: Google Alert – Fraud

Tennessee Staffing Company Owners Sentenced to Prison for Payroll Tax Fraud: Two former Memphis staffing company owners were sentenced to prison today for payroll tax fraud, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department's Tax Division and U.S. Attorney D. Michael Dunavant for the Western District of Tennessee.: Google Alert – Fraud

EXCLUSIVE: Philly Fire Captain Accused Of Insurance Fraud Arrested On Obstruction Of Justice …: PHILADELPHIA (CBS) — Philadelphia Fire Capt. Yolanda Stallings went running out of federal court and away from our cameras. Only CBS3 was there as the once-decorated ranking official in the paramedic unit was arrested Thursday and arraigned before a federal judge on an obstruction of justice …: Google Alert – Fraud

Gillum charged with felony fraud: An independent investigation commissioned by the Dodge City Community College Board of Trustees in 2017 has resulted in a felony fraud charge against former Executive Vice President Danny Gillum. The results of that report were forwarded to the Kansas Attorney General's office. According to a …: Google Alert – Fraud

Enforcement Trends: Federal Enforcement of Renewable Fuel Standards Marketplace Fraud …: While still early in the new administration, emerging enforcement trends are beginning to indicate that EPA and the U.S. Department of Justice (DOJ) will continue to pursue cases involving fraud in the Renewable Fuel Standard (RFS) program. We noted last summer that EPA and DOJ have pursued …: Google Alert – Fraud

Bridgeport man could get 8-80 years for contractor fraud: CLARKSBURG — A 62-year-old Bridgeport man has been sentenced to prison three times previously for fraud-related crimes. But David Eugene Adkins could be facing the longest prison term of his life — a term of 8-80 years — when Harrison Chief Judge James A. Matish imposes sentence on the …: Google Alert – Fraud

Florida Man Pleads Guilty to Federal Conspiracy and Bank Fraud Charges in New Mexico Arising …: ALBUQUERQUE – Hector Lau, 21, of Miami, Fla., pled guilty today in federal court in Albuquerque, N.M., to conspiracy and bank fraud charges arising out of a scheme to steal mail from U.S. Postal Service (USPS) mail collection boxes at U.S. Post Offices in the Albuquerque area in July and Aug. 2017.: Google Alert – Fraud

Australian crew aboard luxury yacht seized in Bali under .5bn fraud investigation: FBI officials allege the large, modern vessel named Equanimity had been attempting to evade them in Southeast Asian waters to avoid questioning over a $ US4.5 billion fraud case. The Wall Street Journal reports the 91m yacht, complete with helipad, had disabled its automated identification system …: Google Alert – Fraud

Consumer Catch-up: Top fraud complaints, Southwest raises drink prices, ClassPass changes user …: Consumer Catch-up: Top fraud complaints, Southwest raises drink prices, ClassPass changes user model … The organization said $ 905 million was lost in fraud cases last year alone. … Other notable findings from the report: younger people, aged 20-29, lost money more often to fraud than those 70+.: Google Alert – Fraud

Firefighter admits role in M benefits fraud conspiracy: A Margate firefighter is the 16th person to plead guilty in a health care benefits fraud scheme that netted conspirators more than $ 7 million, prosecutors said Thursday. The U.S. Attorney's Office said Michael Sher, 40, of Northfield, admitted recruiting other state and local government employees to obtain …: Google Alert – Fraud