Before adding and sharing your Fraud Alert please check to see if a similar alert has already been posted, thank you:


Six Individuals Sentenced in Case Charging Health Care Fraud and Kickback Conspiracies and …

Post a Fraud Alert:

Today’s Fraud News from around the world: Six Individuals Sentenced in Case Charging Health Care Fraud and Kickback Conspiracies and …: Specifically, HENRY EVANS, age 74, was found guilty of five counts of health care fraud; MICHAEL JONES, age 49; PAULA JONES, age 45; …: Google Alert – Fraud Cape Girardeau, Mo., couple penalized nearly .5 […]




$7 million in property involved in real estate fraud case

Post a Fraud Alert:

Today’s Fraud News from around the world: million in property involved in real estate fraud case: Authorities say a man obtained more than $ 7 million in real estate in Yavapai and Maricopa counties through fraud and forgery. Jesse Thacker, 30 …: Google Alert – Fraud Denver woman tied to escort service sought in Aspen fraud […]