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Sacramento man sentenced for operating Target REDcard fraud scheme in garage

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Today’s Fraud News from around the world:

Sacramento man sentenced for operating Target REDcard fraud scheme in garage: A Sacramento man was sentenced to six and a half years in prison Thursday for possession of stolen mail and fraud-related charges after operating a …: Google Alert – Fraud

NDIS fraud case involves 200 witnesses: The case against a man accused of defrauding the National Disability Insurance Scheme of more than $ 400,000 is set to include evidence from 200 …: Google Alert – Fraud

Flooded out of home, Lismore resident falls victim to 'fake invoice' fraud amid repairs: 2017 started out as a good year for Jo Groves — in January she and her 14-year-old daughter moved into the home she had painstakingly renovated …: Google Alert – Fraud

Former councilwoman, tax preparer pleads guilty in fraud case: EAST POINT, Ga. – A former Hapeville city councilwoman and tax preparer has pleaded guilty in a fraud case that ties back to a 2016 Channel 2 Action …: Google Alert – Fraud

Three missing chairmen among top 10 most wanted fraud suspects in Hong Kong: All they have to do is fill in a form online via a new page on the SFC's website, headed “Reporting corporate fraud and market misconduct”.: Google Alert – Fraud

Fraud, accidents among Loveland police calls: Loveland calls. Wednesday. • 1 p.m. Fraud, 500 block of North Lincoln Avenue. • 2 p.m. Noninjury motor vehicle accident, East Eisenhower Boulevard …: Google Alert – Fraud

Two Michigan Home Health Agency Owners Sentenced to Prison for Health Care Fraud: Two Detroit-area home health agency owners were sentenced to 10 and six years in prison, respectively, for their roles in a multimillion dollar scheme …: Google Alert – Fraud

Popular KC doctor gets prison time for .5 million in prescription drug fraud: A popular Kansas City doctor was sentenced to a year in federal prison at an emotional hearing Thursday for his role in prescription drug fraud.: Google Alert – Fraud

Attorneys accuse AG Paxton of seeking voter fraud charges to suppress minority vote: Recent charges alleging that four women are part of an organized voter fraud ring on the city's north side — announced just weeks before the Nov.: Google Alert – Fraud

Mexico prosecutors find fraud in Venezuela food aid program: Prosecutors said Thursday that people linked to the Venezuelan government and Mexican companies conspired to overcharge Venezuela for basic …: Google Alert – Fraud