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Iraq to tackle vast vote recount amid claims of extensive fraud

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Today’s Fraud News from around the world:

Iraq to tackle vast vote recount amid claims of extensive fraud: As the Iraqi Cabinet and parliament investigate allegations of widespread fraud in the recent election, the winning parties await the potential fallout, …: Google Alert – Fraud

Notary pleads guilty to fraud, St. Pete man claims his house was stolen: Thursday, the woman who notarized the deed on Heh's property, Brittany Varner, pleaded guilty to five charges of notary fraud. She received two years …: Google Alert – Fraud

2 members of secretive NC sect charged with fraud conspiracy: Two members of a secretive evangelical church in North Carolina were charged Thursday with conspiracy to commit wire fraud in an alleged …: Google Alert – Fraud

Jordan man charged with tax fraud, including for Bemidji restaurant: SHAKOPEE, Minn. — A Jordan, Minn., man who allegedly used an employee's information to purchase a Subway restaurant in Bemidji was charged …: Google Alert – Fraud

2 members of secretive NC sect charged with fraud conspiracy: Two members of a secretive church in North Carolina have been charged with conspiracy to commit wire fraud in an alleged unemployment benefits …: Google Alert – Fraud

Mississippi Physician Is Sentenced in Insurance Fraud Case: Mississippi Physician Is Sentenced in Insurance Fraud Case … been sentenced to 3½ years in federal prison for his part in an insurance fraud case.: Google Alert – Fraud

Biloxi doctor gets 42 months in jail for pharmacy fraud scheme: report: The charges included fraud, conspiracy, conspiracy to distribute a controlled substance, distribution of a controlled substance and destruction, …: Google Alert – Fraud

Suspected fraud in Atlantic County welfare office reported to authorities: The county has four investigators it uses to look into welfare fraud, Levinson said. Those investigators developed information that they've since turned …: Google Alert – Fraud

Former CEO of a health care company charged with health care fraud: He has been charged with giving kickbacks to pill mill doctor, health care fraud and money laundering. Henry was an owner of a health care company, …: Google Alert – Fraud

Albert Diaz sentenced for role in multi-million dollar fraud scheme: Those charges include fraud, conspiracy, conspiracy to distribute a controlled substance, distribution of a controlled substance and destruction, …: Google Alert – Fraud