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Ivanka Trump and Donald Trump Jr were under investigation for alleged fraud for two years

Fraud Alert:

Today’s Fraud News from around the world:

Ivanka Trump and Donald Trump Jr were under investigation for alleged fraud for two years: Ivanka Trump and her brother Donald Trump Jr allegedly came close to being charged with fraud after misleading potential buyers of properties that …: Google Alert – Fraud

How Civil Rights Groups Are Fighting Trump's Voter Fraud Commission in Every State: Taking a step beyond simply responding to Trump-backed efforts to find voter fraud, the American Civil Liberties Union over the weekend kicked off a …: Google Alert – Fraud

New York Businessman Charged in Telemarketing-Related Fraud and Identity Theft Scheme: A New York businessman was arrested today for overseeing a scheme to forge hundreds of thousands of counterfeit documents containing improperly …: Google Alert – Fraud

Who's Really in Charge of the Voting Fraud Commission?: The two men are known for their belief that voter fraud is rampant, and both have a history of advocating laws that critics say would restrict access to …: Google Alert – Fraud

Utah man sentenced to prison for fraud scheme that took millions from investors: Andrew Dean Kelley, 42, pleaded guilty earlier this year to one count of securities fraud in connection with his Blackbird Capital Partners investment …: Google Alert – Fraud

Player in M fraud scheme convicted: A defendant found guilty of tax fraud conspiracy will serve two years in prison. The Department of Justice said in a news release that the sentence for …: Google Alert – Fraud

Annapolis Man Pleads Guilty To Two Counts Of Wire Fraud: FOR IMMEDIATE RELEASE Contact ELIZABETH MORSE www.justice.gov/usao/md at (410) 209-4885. Baltimore, Maryland – Brian Arthur McCormick …: Google Alert – Fraud

Rapper DMX says he's 'feeling good' after judge sets fraud trial date: Rapper DMX's fraud trial will start in February, a judge decided Thursday. DMX, whose legal name is Earl Simmons, appeared in Manhattan Federal …: Google Alert – Fraud

Interactions in fraud experiments: A case study in multivariable testing: The goal of these tests was to minimize fraud loss without sacrificing good user experience. Suppose that prior to these tests Lyft would auth users at …: Google Alert – Fraud

Feds charge Palm Beach dermatologist Marder with health care fraud: If convicted, he faces a maximum 10-year prison sentence for health care fraud and 5-year prison sentence for the obstruction charge. Both counts …: Google Alert – Fraud