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Investigation finds CareerSource was vulnerable to fraud, abuse

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Today’s Fraud News from around the world:

Investigation finds CareerSource was vulnerable to fraud, abuse: TAMPA, Fla. (FOX 13) – A blistering report from the U.S. Department of Labor accuses the state's CareerSource offices in Hillsborough and Pinellas …: Google Alert – Fraud

Prominent upstate New York landlord indicted for fraud: BUFFALO, N.Y. – Prominent upstate New York landlord Robert Morgan was charged Wednesday in a 114-count federal indictment with inflating …: Google Alert – Fraud

Deputies: 2 Middle Georgians arrested, 1 wanted in statewide credit card fraud ring: PIKE COUNTY, Ga. — Pike County deputies say they've arrested two people who allegedly used stolen credit card numbers to buy $ 10,378 worth of …: Google Alert – Fraud

Prominent upstate New York landlord indicted for fraud: BUFFALO, N.Y. (AP) — Prominent upstate New York landlord Robert Morgan was charged Wednesday in a 114-count federal indictment with inflating …: Google Alert – Fraud

Developer Robert Morgan hit with fraud charges: A press release from the US Attorney's Office for the Western District of New York says the alleged mortgage fraud scheme cost financial institutions …: Google Alert – Fraud

Four arrested in connection with million financial fraud: CANTON, Mich. (WXYZ) — Canton police say four people have been arrested in what is believed to be a $ 2 million financial fraud. Officials say the …: Google Alert – Fraud

Federal prosecutors charged Michael Avenatti with fraud and identity theft and accused him of …: Federal prosecutors in New York charged the celebrity lawyer Michael Avenatti with fraud and aggravated identity theft related to his work for the …: Google Alert – Fraud

Federal criminal probe launched in connection with 'microcap fraud' case may include former Riot …: Federal authorities have launched a criminal investigation into a group that may include the former chief executive of Riot Blockchain, the …: Google Alert – Fraud

US charges Trump foe Michael Avenatti with fraud, extortion: NEW YORK, May 22 (Reuters) – Federal prosecutors on Wednesday announced new criminal charges against Michael Avenatti, escalating the legal …: Google Alert – Fraud

Rocky Mount woman pleads guilty to disaster fraud in wake of Hurricane Matthew: RALEIGH, N.C. (WNCN) – A 50-year-old Rocky Mount woman pleaded guilty to disaster fraud after federal prosecutors said she was awarded …: Google Alert – Fraud