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McDowell family indicted in connection to insurance fraud schemes

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Today’s Fraud News from around the world:

McDowell family indicted in connection to insurance fraud schemes: Windell Lester, 66: Four counts of wire fraud; 14 counts of mail fraud; four counts of unlawful monetary transactions; two counts of arson conspiracy; …: Google Alert – Fraud

Officials Try to Identify 'John Doe' Convicted in Fraud Case: Federal officials say a foreign national stole an American man's identity, then lived in the U.S. for at least 20 years and committed Social Security and …: Google Alert – Fraud

Poll: NH Voters More Concerned About Fraud Around The US Than At Home: A new poll from the University of New Hampshire says many New Hampshire residents don't think voter fraud has an impact on local elections.: Google Alert – Fraud

Eight indicted for .5 million in gas station credit card fraud in Louisville: LOUISVILLE — Eight people have been arrested in connection with credit card skimming fraud investigations spanning multiple states including …: Google Alert – Fraud

CBI finds hiring fraud at Ordnance Factory: Close on the heels of the sensational fraud in the Civil Services Examination involving an IPS officer, a recruitment scam has been reported in the …: Google Alert – Fraud

Owner of local therapy center accused of racketeering, Medicaid fraud: TALLAHASSEE, Fla. (WCTV) — The owner of a Tallahassee therapy center has been arrested, accused of racketeering and Medicaid fraud.: Google Alert – Fraud

Four charged in multi-state health care fraud conspiracy: ATLANTA, Ga. – Four people have been indicted on multiple counts of conspiracy to commit healthcare fraud and aggravated identify theft related to fraudulent claims filed with the Georgia, Florida and Louisiana Medicaid programs. Matthew Harrell, 42, of Atlanta, GA, Nikki Richardson, 42, of Fairburn, …: Google Alert – Fraud

Eight arrested in multi-state gas station credit card fraud ring: LOUISVILLE — Eight people have been arrested in connection with a credit card skimming fraud ring spanning Kentucky, Indiana and Ohio and accounting for an estimated $ 3.5 million in potential losses. At a news conference Friday in Louisville, representatives from the United States Attorney Western …: Google Alert – Fraud

Ex-Banker in Virginia Sentenced in Million Fraud: Ex-Banker in Virginia Sentenced in $ 3 Million Fraud. A former Virginia bank executive has been sentenced to more than six years in prison for an identity theft and fraud scheme that netted more than $ 3 million. Nov. 17, 2017, at 1:41 p.m.. Ex-Banker in Virginia Sentenced in $ 3 Million Fraud …: Google Alert – Fraud

Walton County HR Director Charged with Fraud: Based on the date of birth of Byrd and additional documents provided, Byrd did not qualify as a dependent for Walters," officials wrote. "With the assistance of the Florida Department of Financial Services Bureau of Insurance Fraud a review of Walters' United Concordia policy, and claims filed under that …: Google Alert – Fraud