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Las Cruces Man Pleads Guilty to Federal Marriage Fraud Charges

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Today’s Fraud News from around the world:

Las Cruces Man Pleads Guilty to Federal Marriage Fraud Charges: ALBUQUERQUE – Santiago Aveles, 31, of Las Cruces, N.M., pled guilty on Aug. 4, 2017, in federal court to charges arising out of a scheme to obtain …: Google Alert – Fraud

Las Cruces Man Accused in Marriage Fraud Case Pleads Guilty: A 31-year-old Las Cruces man faces up to five years in prison when sentenced after pleading guilty to charges stemming from an alleged conspiracy …: Google Alert – Fraud

Voter fraud allegations roils Montana elections officials: (AP) — Secretary of State Corey Stapleton's allegations of voter fraud has widened a rift with elections officers across the state, some of whom want …: Google Alert – Fraud

Study examines social connections and impacts of financial fraud: The infamous Bernie Madoff financial fraud scandal between 1980 and 2008 influenced far more than the 10,000 directly affected investors who lost …: Google Alert – Fraud

Fraud Alert: Fake Checks Used for a Variety of Costly Scams: “This scam comes in many different variations” said John Breyault, who runs the National Consumers League's website. “But the key thing …: Google Alert – Fraud

Ex-lawmaker in court to ask for fraud verdict to be tossed: JACKSONVILLE, Fla. — Former U.S. Rep. Corrine Brown is due in court for a hearing on her request to have a judge reverse a jury's verdict that found …: Google Alert – Fraud

Trump lashes Jewish senator as liar, fraud in tweetstorm: US President Donald Trump speaks during a meeting to urge passage of bills to enforce federal laws on immigration in the Cabinet Room at the White …: Google Alert – Fraud

Are Trump's Claims of Widespread Voter Fraud Racist?: Why has he not pushed that argument instead of his baseless voter fraud argument? Again, the answer is that Trump is a racist. But the particular form …: Google Alert – Fraud

Cristiano Ronaldo facing seven years in prison due to tax fraud: Past Ronaldo's appearance and denial of all chargers, not a lot was known about the tax fraud case until Football Leaks produced some revelations …: Google Alert – Fraud

Developer buys bars at center of tax fraud case: GRAND RAPIDS, Mich. (WOOD) — A father and son sent to federal prison for stealing cash from their Grand Rapids-area businesses have sold two of …: Google Alert – Fraud