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Jury's out: Former Stuart obstetrician Sheetal Kumar awaits verdict in federal insurance fraud trial

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Today’s Fraud News from around the world:

Jury's out: Former Stuart obstetrician Sheetal Kumar awaits verdict in federal insurance fraud trial: FORT PIERCE — While a former Stuart obstetrician and gynecologist awaits a federal court jury's verdict in her trial on insurance fraud charges, her …: Google Alert – Fraud

Former grain elevator manager pleads guilty to mail fraud, tax evasion: February 14, 2019 04:29 PM. Federal prosecutors announced Thursday that a former grain elevator manager pleaded guilty to mail fraud and tax …: Google Alert – Fraud

The Art Dealer Mary Boone Is Sentenced to Prison for Tax Fraud: But a federal judge sentenced her to two and a half years in prison for offenses connected to a tax fraud that prosecutors said had cost the government …: Google Alert – Fraud

Two Yakima County residents charged with auto insurance fraud: OLYMPIA, Wash. – Two Yakima County residents were charged in Superior Court in connection with separate auto insurance fraud claims.: Google Alert – Fraud

Ashby co-op manager pleads guilty to mail fraud, tax evasion: Hennessey was accused of …: MINNEAPOLIS — The former general manager of the defunct Ashby Farmers Cooperative Elevator Co. pleaded guilty to federal felony charges of mail …: Google Alert – Fraud

This Startup Raised Million. Now, Its Founder Is Accused of Fraud.: Its story was fantastic: Manolo Díaz and his partner Alberto Colín (who seems not to be involved in the fraud accusations) were two entrepreneurs from …: Google Alert – Fraud

Woman accuses Ohio lawmaker of fraud in adoption deal: CINCINNATI — A woman is accusing a state lawmaker of breaking promises the lawmaker made to her more than a decade ago in order to convince …: Google Alert – Fraud

JP Morgan Launches Pale Imitation of the “Fraud” that is Bitcoin: The CEO of the multinational investment bank called the world's most popular digital asset a “fraud” back in September of 2017. Yet behind the scenes …: Google Alert – Fraud

Former Radio Host Charged With .5M Fraud: Martin “Marty” Tirrell — who hosted popular talk shows for years, on stations including KXNO-AM/Des Moines — faces six criminal fraud charges tied …: Google Alert – Fraud

Symantec Automates Defenses Against E-Mail Fraud: Symantec added fraud prevention capabilities to its e-mail security platform this week with features designed to help organizations defend against the …: Google Alert – Fraud