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Rachel Dolezal agrees to plea deal on welfare fraud charges

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Today’s Fraud News from around the world:

Rachel Dolezal agrees to plea deal on welfare fraud charges: Dolezal, who changed her name to Nkechi Diallo in 2016, was charged in May with theft by welfare fraud and false identity verification in applying for …: Google Alert – Fraud

Maine's Newest Tool To Protect Homeowners From Fraud: Home buyers can find themselves the targets of fraud, including home improvement and roofing scams or others carried out through the internet and …: Google Alert – Fraud

US Participant in Costa Rican Call Center Pleads Guilty for Role in: A U.S. citizen who resided in Costa Rica pleaded guilty today for his role in a “sweepstakes fraud” scheme that defrauded hundreds of U.S. residents, …: Google Alert – Fraud

State residents win lawsuit ruling over false fraud findings by jobless agency: The Michigan Supreme Court ruled 6-0 on Friday that approximately 40,000 state residents falsely accused of fraud by the state can move forward with …: Google Alert – Fraud

Suburban Bank Fraud Schemers Sentenced to Prison and Ordered to Pay .3 Million in Restitution: CHICAGO — A federal judge in Chicago has sentenced several defendants in a bank fraud scheme to prison terms and ordered them to pay more …: Google Alert – Fraud

South Florida Health Care Facility Owner Convicted for Role in Largest Health Care Fraud Scheme …: A federal jury found a South Florida health care facility owner guilty today for his role in the largest health care fraud scheme ever charged by the …: Google Alert – Fraud

Former Utah Cirque Lodge consultant charged with insurance fraud: WEST JORDAN — A former Cirque Lodge consultant faces criminal charges after investigators say he used patient information to file fraudulent …: Google Alert – Fraud

Alleged health benefits fraud ringleaders ordered to post bond: CAMDEN — A federal judge Friday did not release any of the $ 1.6 million seized as part of the investigation into a Northfield couple alleged to have …: Google Alert – Fraud

Missoula car wash owners, accountant accused of tax fraud: MISSOULA – The owners of a car wash and maintenance company pleaded not guilty to charges of tax fraud in court on Thursday. Joe and Traci …: Google Alert – Fraud

Health-Care Executive Tied to Admissions Scandal Found Guilty in Separate Fraud Case: In the health-care fraud case, Mr. Esformes's co-conspirator, physician's assistant Arnaldo Carmouze, previously pleaded guilty to conspiracy to …: Google Alert – Fraud