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Fraud unit tracks down water theft leading to arrests and resignations

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Today’s Fraud News from around the world:

Fraud unit tracks down water theft leading to arrests and resignations: “This administration is committed to ridding any level of fraud that is hurting our customers, whether that be the recent litigation that the city is pursuing …: Google Alert – Fraud

BREAKING: Binary Options Boss Convicted For Role In 5M Fraud Scam: Law360 (August 7, 2019, 7:15 PM EDT) — Israeli binary options executive Lee Elbaz was found guilty of wire fraud Wednesday for the part she played …: Google Alert – Fraud

Florida real estate schemer pleads guilty to .3 billion fraud. Most victims were retirees: The founder of a South Florida real-estate company pleaded guilty Wednesday to orchestrating a $ 1.3 billion Ponzi scheme that bilked thousands of …: Google Alert – Fraud

Jury finds Courtney Rainey not guilty of conspiracy to commit voter fraud in Canton: The jury was hung on one count of voter fraud and found Rainey not guilty of conspiracy to commit voter fraud with Andrew Grant. Rainey was found …: Google Alert – Fraud

Port Everglades fraud scandal racks up two guilty pleas: A fraud scandal at Port Everglades resulted in more than $ 400,000 in questionable purchase over the past decade, prosecutors say. (Carline Jean …: Google Alert – Fraud

Israel's Labor Minister Faces Indictment for Fraud, Breach of Trust: Israel's Attorney General Avichai Mendelblit is expected to announce shortly that he will indict Labor, Social Affairs and Social Services Minister Haim …: Google Alert – Fraud

Students for Trump co-founder pleads guilty to 000 fraud scheme: The co-founder of Students for Trump pleaded guilty Tuesday to scamming consumers and businesses out of $ 46,000 by posing as a lawyer online …: Google Alert – Fraud

Students for Trump founder pleads guilty to wire fraud scam out of North Carolina: Lambert, 23, pleaded guilty Tuesday in New York federal court to one count of conspiracy to commit wire fraud, the U.S. Department of Justice said in …: Google Alert – Fraud

Philly homeless shelter loses 00 to IOI Payroll fraud: Philadelphia Interfaith Hospitality Network, a social services group and homeless shelter, lost over $ 4,000 in stolen payroll taxes handled by IOI …: Google Alert – Fraud

Police ask for help identifying woman in attempted fraud case at Lowe's: LUMBERTON, N.C. (WMBF) – Police are asking the community for help identifying a woman wanted in an attempted fraud case. Investigators said …: Google Alert – Fraud