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Investment Adviser Pleads Guilty to Fraud in Kansas

Fraud Alert:

Today’s Fraud News from around the world:

Investment Adviser Pleads Guilty to Fraud in Kansas: Investment Adviser Pleads Guilty to Fraud in Kansas … of companies tied to three multimillion-dollar frauds between 2008 and 2014, including a Ponzi …: Google Alert – Fraud

Former business owner accused of Medicaid fraud: Sweeting is charged with two felony counts of Medicaid Provider Fraud of $ 50,000 or more, seven counts of fraud of more than $ 10,000 but less than …: Google Alert – Fraud

Transgender Woman in Texas Abuse Case Sentenced for Fraud: A transgender woman who was arrested by immigration agents in a Texas courthouse as she obtained a protective order against an abusive boyfriend …: Google Alert – Fraud

Lakewood fraud arrests spur amnesty program for Medicaid cheats: TRENTON The wave of arrests in Lakewood from alleged welfare fraud schemes has prompted state officials to establish an amnesty program that will …: Google Alert – Fraud

Trial begins: Former Welsh footballer and three others accused of £5 million FE fraud: A former Wales international footballer and three other men conspired to scam colleges and the government out of around £5 million of apprenticeship …: Google Alert – Fraud

NYC sports radio host arrested for alleged fraud: Carton is being charged with securities fraud, wire fraud, and conspiracy to commit both, according to a complaint filed in the southern district of New …: Google Alert – Fraud

Avoid programmatic fraud with these strategic tips: It seems as though you can't read about programmatic these days without the mention of fraud. A recent study commissioned by two WPP media …: Google Alert – Fraud

Two arrested in fraud investigation: Detectives from FALCON – the Met's response to Fraud and Linked Crime Online – along with investigators from the Royal Mail Investigations Team …: Google Alert – Fraud

Georgia Couple Charged With Life Insurance Fraud: Georgia Couple Charged With Life Insurance Fraud … The husband and wife both face several charges, including insurance fraud and exploitation of …: Google Alert – Fraud

Sartell Man Facing Voter Fraud Charges: CLOUD – A Sartell man is facing two felony voter fraud charges. According to the criminal complaint 52-year-old Jeffrey Spanier knowingly registered …: Google Alert – Fraud