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Roy Moore wants money to prove 'voter fraud' in Alabama

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Today’s Fraud News from around the world:

Roy Moore wants money to prove 'voter fraud' in Alabama: Roy Moore — who has still not conceded in the Alabama Senate race — is reportedly asking supporters for a donations for an “election integrity fund.” Moore's campaign sent a letter to his supporters that seeks help in raising $ 75,000 to collect reports of “voter fraud” before Alabama's secretary of state …: Google Alert – Fraud

Former Homer officer sentenced to 10 months for fraud conspiracy: Donald W. Malray, 52, was sentenced on one count of mail fraud conspiracy. Malray and another pled guilty on Aug. 30, 2017, to a planned scheme to fake a vehicle and trailer theft, and then file an insurance claim to collect the money on the value of the property. Malray and the other person transferred …: Google Alert – Fraud

Man Sentenced For Mail, Identity Theft & Bank Fraud: … U.S. Attorney Bob Troyer. “If you see something suspicious, please report it.” On Dec. 5, 2014, Medina was arrested at the Cherry Creek Mall when he tried to purchase a watch with fraudulent identification. Police later found his car had numerous items related to mail theft, check fraud, and identity theft …: Google Alert – Fraud

Junior's £2m fraud to fund flash lifestyle: “This was obviously not right and from that moment the fraud began to unravel. The investigation revealed 140 different transactions totalling £2,472,000. “What the defendant did with the money was to live the life of Riley. The frauds began in April 2014 but he was not found out until November 2016.”.: Google Alert – Fraud

Kootenai County man sentenced for insurance fraud: Attorney General Lawrence Wasden has announced the sentencing of an Idahoan convicted of Insurance Fraud. On Thursday, December 14, First District Judge John Luster sentenced 60-year-old Pat W. Benson of Coeur d'Alene. A jury convicted Benson on October 19. Judge Luster sentenced Benson …: Google Alert – Fraud

Women leaders help cut down corporate fraud, investors say: Guys, do you hate it when women want to have a talk? The folks who control trillions of dollars in institutional investment money don't. They want more women in the boardroom asking questions. Why? Because female directors change the dynamic so significantly that it can boost revenue and profits.: Google Alert – Fraud

Connecticut man convicted in Baton Rouge in million identity theft fraud scheme: A Connecticut man accused in a nationwide scheme involving hundreds of stolen identities and millions of dollars in counterfeit checks was convicted Friday by a Baton Rouge federal court jury, acting U.S. Attorney Corey Amundson said. Walter Glenn, 40, of Hartford, and others obtained the personal …: Google Alert – Fraud

Post reporters win anti-fraud coalition's award for sober home coverage: The Post's sober home industry coverage, including this front page for 2016's “Heroin: Killer of a Generation,” received national recognition on Dec. 12, 2017, from the Coalition Against Insurance Fraud. The Coalition Against Insurance Fraud, a Washington-based policy and research group, awarded its …: Google Alert – Fraud

Doctor Accused Of Overprescribing Fentanyl, Health Care Fraud: According to the indictment against Patel, he is accused of 36 charges of distribution of controlled substances and three charges of health care fraud, each of which carries a maximum possible penalty of 10 years in prison. Allegedly, Patel wrote prescriptions for fentanyl—the synthetic opioid attributed in …: Google Alert – Fraud

NYC gallery owner hit with fraud charges for scamming clients out of millions: A Park Ave. gallery owner who owes some $ 12 million to his clients was hit with federal fraud charges on Friday. Ezra Chowaiki, founder of the once-tony Chowaiki & Co. gallery, faces wire fraud conspiracy, wire fraud and transportation of stolen property counts for tricking dealers and collectors into …: Google Alert – Fraud