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Gary Frank, ex board member of Philadelphia Orchestra, pleads guilty to fraud, money laundering

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Today’s Fraud News from around the world:

Gary Frank, ex board member of Philadelphia Orchestra, pleads guilty to fraud, money laundering: Gary Alan Frank, who wildly overstated the size of his Bala Cynwyd legal services business to obtain a $ 40 million line of credit, has pleaded guilty to …: Google Alert – Fraud

New Data Shows Digital Trust and Safety Bridges Gap Between Fraud Prevention and Growth: When it comes to fighting fraud, especially in the payments world, businesses expect some collateral damage, i.e. good users being blocked in the …: Google Alert – Fraud

City investigating Portland firm over possible million fraud: Investigators' court filings lay bare what they say are signs of fraud pointing to the Nylands. Officials say the duo's attempts to quash the subpoena is …: Google Alert – Fraud

MU Athletics introduces 'corrective actions' after academic fraud investigation: MU student-athletes and tutors haven't been permitted to communicate via text, email or any other electronic means as part of a list of corrective …: Google Alert – Fraud

Theranos founder Elizabeth Holmes in court; anatomy of a fraud: Holmes has been charged with felony conspiracy and fraud, after allegedly misleading patients, health care professionals and investors about the …: Google Alert – Fraud

Woman sentenced in Cedar Rapids for her role in email fraud scheme: Henao also was ordered to pay more than $ 297,000 in restitution. She pleaded guilty in November to wire fraud. Prosecutors say she'd been living in …: Google Alert – Fraud

Woman sentenced for her role in email fraud scheme: CEDAR RAPIDS, Iowa (AP) – A woman from Colombia has been sentenced for her role in an email scheme that defrauded companies in Iowa and …: Google Alert – Fraud

Double trouble: Man pleads guilty to wire fraud for second time: A Williamsville man has pleaded guilty for wire fraud for a second time. Robert Logel, who was first imprisoned in 2009 for a wire fraud scheme that …: Google Alert – Fraud

Letter to the Editor: Voter fraud certainly exists: On March 29, I pointed out that John Cohn made a math error while trying to convince us that voter fraud was a massive problem. His faulty math …: Google Alert – Fraud

Former teacher in NJ sentenced to three years for insurance fraud: New Jersey Attorney General Gurbir Grewal and the state's Office of the Insurance Fraud Prosecutor (OIFP) announced that Major Smith has been …: Google Alert – Fraud