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North Fort Myers Man Charged With FEMA Fraud

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Today’s Fraud News from around the world:

North Fort Myers Man Charged With FEMA Fraud: North Fort Myers Man Charged With FEMA Fraud. Fort Myers, Florida – United States Attorney Maria Chapa Lopez announces the unsealing of an …: Google Alert – Fraud

The SEC has charged Mike Rothenberg for fraud: Mike Rothenberg, infamous Silicon Valley venture capitalist and founder of Rothenberg Ventures, has been formally charged by the Securities and …: Google Alert – Fraud

Too many ICOs peddle outright fraud: FINRA: “The markets for digital assets continue to display high levels of volatility, involve speculative risk and the potential for fraud.” Surveys are revealing …: Google Alert – Fraud

Former Jaguar arrested in insurance fraud scheme: Officials say in April of this past year, a referral was submitted by Cigna Insurance to the states' Bureau of Insurance Fraud indicating McCree …: Google Alert – Fraud

South Africa: What will the fallout be from fraud inquiry?: South Africa's President Cyril Ramaphosa has vowed a crackdown on government corruption. And he could end up implicating members of his own …: Google Alert – Fraud

Former Jaguar faces fraud charges linked to bogus dental work: A former Jacksonville Jaguars player faces insurance fraud charges linked to dental treatment authorities said he never received. Marlon McCree is …: Google Alert – Fraud

Police: Plymouth man charged in M scheme to cheat Amazon customers threatens suicide …: … misrepresentations, including violations of the federal Consumer Review Fairness Act and the Minnesota Prevention of Consumer Fraud Act.: Google Alert – Fraud

Michael Cohen Under Investigation for Million in Bank and Tax Fraud, Report Says: Michael Cohen is reportedly under investigation for millions of dollars of bank fraud. According to a New York Times report, the ongoing investigation …: Google Alert – Fraud

Appleton businessman pleads guilty to federal tax fraud: The operator of a commercial cleaning business in Appleton has pleaded guilty to federal tax fraud. The U.S. attorney's office says Ultimate Cleaning …: Google Alert – Fraud

Third Day Of Jury Deliberations In Manafort Fraud Trial: ALEXANDRIA, Va. (CBSMiami/AP) — Jury deliberations have resumed in the financial fraud trial of former Trump campaign chairman Paul Manafort.: Google Alert – Fraud