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Police charge 2 in connection with mail theft, identity fraud involving more than 130 victims

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Today’s Fraud News from around the world:

Police charge 2 in connection with mail theft, identity fraud involving more than 130 victims: Kristopher Michael Kendra, 40, and Misty Baker Morrison, 41, were charged with multiple counts of financial transaction theft involving credit cards, identity theft, fraud, forgery, and larceny. "What these individuals would do or try to do is wash or remove the person's name from the check using one of the …: Google Alert – Fraud

Vancouver man convicted of fraud in US after companies solicited more than M from 60000 …: A Vancouver man accused of bilking thousands of seniors in the U.S. — and who fought extradition for more than a decade — has been convicted of mail and wire fraud by a Los Angeles federal jury. On Thursday, a jury convicted Mark Eldon Wilson, 57, of seven counts of mail fraud and two counts of …: Google Alert – Fraud

Wyoming County man pleads guilty to insurance fraud by arson: BLUEFIELD, W. Va (WVNS) – A third man pled guilty in Federal Court for his role in an insurance fraud scheme. James Kieth Browning, from Hanover, Wyoming County, pled guilty to a charge of arson to commit wire fraud before Senior United States District Judge David A. Faber. In 2013, Browning …: Google Alert – Fraud

New Hampshire Secretary of State to Release Voter Fraud Data: (TNS) — CONCORD — Now that New Hampshire has been comparing its voter checklists with registration rolls in 30 other states for the past year, Secretary of State Bill Gardner has a new trove of information on voter fraud that he hopes to present to the public at some point this spring or summer.: Google Alert – Fraud

Prominent Houston pastor indicted for fraud, money laundering: By Sam Hodges March 30, 2018 | UMNS. The longtime pastor of one of the largest United Methodist churches has been indicted by a federal grand jury on wire fraud and money laundering charges connected to bond sales. The Rev. Kirbyjon Caldwell, leader of the 18,000-member Windsor Village …: Google Alert – Fraud

Letters: Setting record straight on Medicaid fraud: Results from a recent federal audit of Louisiana's Medicaid program emphasized the state is both compliant with all federal fraud reporting requirements and has the proper procedures in place to detect and report fraud. The federal audit sets a high bar for its anti-fraud efforts, making it notable that …: Google Alert – Fraud

Wyoming County man convicted of insurance fraud by arson: A third man pled guilty today in federal court for his roles in a scheme to commit insurance fraud by arson, announced United States Attorney Michael B. Stuart. James Keith Browning, age 54, of Hanover, Wyoming County, pled guilty to a charge of arson to commit wire fraud before Senior United States …: Google Alert – Fraud

Leading Purveyors Of Bogus Voter Fraud Claims Lose Big Case In FL: A member of President Trump's now-defunct voter fraud commission suffered a major defeat Friday, when a federal judge in Florida ruled against a lawsuit aimed at purging voters from the rolls. The Public Interest Legal Foundation (PILF), a group led by the conservative voting activist J. Christian Adams …: Google Alert – Fraud

3rd man pleads guilt in arson insurance fraud: A third man pleaded guilty Friday in U.S. District Court for his roles in a scheme to commit insurance fraud by arson, according to United States Attorney Michael B. Stuart. James Keith Browning, age 54, of Hanover, Wyoming County, pleaded guilty to a charge of arson to commit wire fraud before Senior …: Google Alert – Fraud

2 Santa Rosa County men plead guilty to fraud relating to Air Force helicopter contracts: Two Santa Rosa County men pleaded guilty this week to conspiracy to commit wire fraud and honest services fraud in connection to Air Force helicopter contracts. Ryan Romero, 51, of Gulf Breeze, and Adam W. Fair, 42, of Navarre, each face a maximum of 20 years in prison, according to a news …: Google Alert – Fraud