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Macon businessman gets 4 years prison for Bibb Schools fraud case

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Today’s Fraud News from around the world:

Macon businessman gets 4 years prison for Bibb Schools fraud case: Co-defendant Isaac Culver was found guilty in July 2018 for Conspiracy to Commit Wire and Mail Fraud, Mail Fraud, Conspiracy to Launder the …: Google Alert – Fraud

Man arrested at Peace Bridge pleads guilty to bank fraud: BUFFALO, N.Y. — A Cuban native living in Miami, Florida, pleaded guilty to bank fraud on Monday in U.S. District Court, according to the office of U.S. …: Google Alert – Fraud

Several doctors, employees at BR pain management clinic involved in Medicare fraud schemes: Clark submitted fraudulent claims to Medicare and other health insurers, the DOJ says. In his plea, Clark admitted that between June of 2005 and …: Google Alert – Fraud

Police: Sioux Falls man arrested in stolen check fraud: Police say a Sioux Falls man was arrested as part of a stolen check scheme that targets homeless people. Joseph Carl Black Spotted Horse, 21, was …: Google Alert – Fraud

Electronic fund transfer fraud costs Brisbane couple million: After $ 1 million was siphoned off their company's accounts and their bookkeeper charged with 250 counts of fraud, a Brisbane couple wants banks to …: Google Alert – Fraud

Two former MSU women's basketball players among charged in healing fund fraud: Two former Michigan State women's basketball players — Maxann Reese of Dallas, Texas and Donita Johnson of New Baltimore — are among the …: Google Alert – Fraud

CPD hosts presentation on preventing fraud against vulnerable adults: The Casper Police Department is holding an informative meeting, seeking to help prevent fraud against older and vulnerable adults. The CPD says …: Google Alert – Fraud

VR Labs duo expected to be sentenced today: Federal sentencing guidelines provide stricter punishment for bigger fraud cases, so lawyers for Gow and Williams have been arguing that the …: Google Alert – Fraud

Seafood fraud a hot topic at US restaurant show: Seafood fraud is a hot topic at the ongoing National Restaurant Show, taking place from 18 to 21 May in Chicago, Illinois, U.S.A.. Celebrity chefs …: Google Alert – Fraud

Marysville couple charged with auto insurance fraud: A Marysville couple were charged with insurance fraud that stemmed from a false auto insurance claim, the Snohomish County Superior Court …: Google Alert – Fraud