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Former trucking company owner to plead guilty to fraud

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Today’s Fraud News from around the world:

Former trucking company owner to plead guilty to fraud: A woman accused of mail fraud and money laundering while running a Bakken-area trucking business with her former husband will plead guilty in …: Google Alert – Fraud

University students impeach department president for alleged N5000 fraud: He was said to have committed the fraud by declaring that the department paid N15,000 as gate fee during a visit to a zoo in Ibadan while it was later …: Google Alert – Fraud

PCB Woman Guilty of Bank Fraud: According to the State Attorney's office, 55-year-old Patricia Lynn Smith pled guilty to six felony counts, including one count of conspiracy to commit …: Google Alert – Fraud

Johnny Depp files million fraud lawsuit against business managers: “As a result of years of gross mismanagement and sometimes outright fraud, Mr. Depp lost tens of millions of dollars and has been forced to dispose of …: Google Alert – Fraud

White Plains: Gillibrand's new legislation protects elderly from fraud: “Senior fraud is a destructive and dangerous crime, in which scammers prey on vulnerable citizens, steal their personal information and harm them …: Google Alert – Fraud

New driver's permit to combat fraud*: more secure: Sade Pollard displays a sample of the new T&T driver's permit during its launch yesterday at the Ministry of Works and Transport in Port …: Google Alert – Fraud

Lincoln County pharmacist sentenced in Medicaid fraud: A judge sent a former Lincoln County commissioner to prison and ordered him to pay back $ 1.5 million to insurance companies he defrauded, …: Google Alert – Fraud

Johnny Depp Sues Business Managers For Fraud In Million Lawsuit: Johnny Depp is suing his business managers for fraud. On Friday, the actor filed a $ 25 million lawsuit in Los Angeles Superior Court. Depp alleges …: Google Alert – Fraud

Johnny Depp Files M+ Fraud Lawsuit Against Business Managers: Depp is suing The Management Group, along with two of its attorneys, for negligence, fraud and breach of fiduciary duty, among other claims.: Google Alert – Fraud

Rooting out Medicaid fraud demands new leadership: It must attack waste, fraud and abuse at every level and as Attorney General, … and prosecution of fraud; and improve inter-agency communications.”.: Google Alert – Fraud