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Man arrested again for contractor fraud

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Today’s Fraud News from around the world:

Man arrested again for contractor fraud: NATCHITOCHES PARISH, LA (KSLA) – A Cloutierville man was arrested, again, on two counts of Contractor Fraud. Authorities say the charges …: Google Alert – Fraud

How Long Does The IRS Have To Pursue Tax Fraud?: Furthermore, it is important to note the difference between criminal and civil tax fraud prosecution because the time limits for the IRS to prosecute tax …: Google Alert – Fraud

Check fraud a bigger problem than you might think: But paper checks are still being used often, and now, organizations are dealing with a rise in check fraud. “Due to cyber security, they are really …: Google Alert – Fraud

Madison Co. Woman Convicted of TennCare Fraud, Must Repay the State: A Madison County woman charged with TennCare fraud must repay the state for benefits received through the state's healthcare insurance program.: Google Alert – Fraud

'Food stamps' fraud investigator extorted convenience stores, authorities say: The investigator tasked with rooting out fraud in one of Mississippi's safety net programs is now accused of his own illegal scheme. Frank Saddler …: Google Alert – Fraud

Commission Reports Big Jump in Fraud Charges and Collections: The commission reported that in fiscal 2017-2018, the fraud unit issued 696 criminal charges and collected more than $ 8 million in fines. Compared to …: Google Alert – Fraud

Colusa man convicted of felony workers' comp fraud by Yolo DA's Office: The Yolo District Attorney's office reported Ayala pleaded no contest to one count of felony workers' compensation insurance fraud. As part of the plea …: Google Alert – Fraud

Hamden police seeking people involved in fraud at Bed, Bath & Beyond: HAMDEN – Police are asking for help locating two people involved with a purported scheme to purchase items at local Bed, Bath and Beyond …: Google Alert – Fraud

Police seek individuals in attempted fraud at Hamden Bed, Bath & Beyond: Police are asking for the public's help to identify two individuals who attempted to fraud a Bed, Bath & Beyond in Hamden on Sunday. Store employees …: Google Alert – Fraud

Fraud workshop for seniors Wednesday: CHADWICKS — The Oneida County Office for the Aging/Continuing Care will offer a workshop titled “Financial Exploitation of Elders” at 11:15 a.m. …: Google Alert – Fraud