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Former police chief's mother charged with fraud

Fraud Alert:

Today’s Fraud News from around the world: Former police chief's mother charged with fraud: ST. LOUIS • The mother of former St. Louis police chief Sam Dotson has been charged with wire fraud and embezzling millions from a St. Louis County …: Google Alert – Fraud Three Cuban Nationals Charged with Access Device Fraud, Aggravated Identity […]




Chicago-area medical professionals charged with health care fraud

Fraud Alert:

Today’s Fraud News from around the world: Chicago-area medical professionals charged with health care fraud: Several Chicago-area medical professionals are facing charges as part of the largest health care fraud enforcement action in Department of Justice …: Google Alert – Fraud Alabama pharmacy included in national health care fraud takedown: As part of the health care […]




Former company comptroller charged with multi-million-dollar fraud

Fraud Alert:

Today’s Fraud News from around the world: Former company comptroller charged with multi-million-dollar fraud: WHITE PLAINS, N.Y. >> A Dutchess County man was charged by federal authorities with mail fraud for allegedly embezzling over $ 2.5 million from …: Google Alert – Fraud Trump Admin Defends 'Voter Fraud' Probe In Court Against Privacy Lawsuit: A federal […]




Accountant linked to ATO tax fraud charged over drug money

Fraud Alert:

Today’s Fraud News from around the world: Accountant linked to ATO tax fraud charged over drug money: The head of the accountancy firm whose offices were raided over the alleged $ 165 million Plutus Payroll tax fraud is facing charges of knowingly …: Google Alert – Fraud Eric C. Conn, Social Security fraudster, cuts monitoring device, […]




Ukip's first MP charged with electoral fraud

Fraud Alert:

Today’s Fraud News from around the world: Ukip's first MP charged with electoral fraud: Former Conservative MP Bob Spink, who defected to Ukip and became its first MP, has been charged with electoral fraud.: Google Alert – Fraud Woman testifies on role in USDA fraud: Woman testifies on role in USDA fraud. Ex-state employee describes […]




Ex-Colo. GOP leader said only Democrats committed voter fraud. Now he's charged with voter fraud.

Fraud Alert:

Today’s Fraud News from around the world: Ex-Colo. GOP leader said only Democrats committed voter fraud. Now he's charged with voter fraud.: “It seems to me,” Curtis said in the 42-minute segment, “that virtually every case of voter fraud I can remember in my lifetime was committed by …: Google Alert – Fraud Expenses scandal: Nardella […]




Mayor of Senegal capital charged with fraud: lawyer

Fraud Alert:

Today’s Fraud News from around the world: Mayor of Senegal capital charged with fraud: lawyer: Khalifa Sall, who has run the city since 2009 and had been seen as a possible presidential candidate, was charged with fraud involving public funds, …: Google Alert – Fraud Doctor, 79, convicted in 0m fraud scheme: Newark – An elderly […]




Woman charged over $1.3m Sydney fraud

Fraud Alert:

Today’s Fraud News from around the world: Woman charged over .3m Sydney fraud: She's facing 21 counts of fraud and has been granted strict conditional bail to appear before the Downing Centre Local Court on March 29.: Google Alert – Fraud The Public Pulse, Feb. 28: Voter fraud is not a myth: Virgina Price steps […]




Man charged over £120000 internet 'romance fraud'

Fraud Alert:

Today’s Fraud News from around the world: Man charged over £120000 internet 'romance fraud': Police Scotland said he has been charged with committing a so-called romance fraud, money laundering and offences under the Immigration Act.: Google Alert – Fraud Broward paralegal pays 00 to settle .4 million fraud: MIAMI (AP) – A Broward County paralegal […]




Horse charity founder Amanda Vella charged with stealing, fraud

Fraud Alert:

Today’s Fraud News from around the world: Horse charity founder Amanda Vella charged with stealing, fraud: The founder of a south-east Queensland horse rescue charity has been charged with stealing and fraud over the alleged misuse of donations, police …: Google Alert – Fraud National Horseracing Authority distances itself from Trudon fraud case: Lyndon Barends, MD […]




Illegal immigrant charged for voter fraud

Fraud Alert:

Today’s Fraud News from around the world: Illegal immigrant charged for voter fraud: Illegal immigrant charged for voter fraud. Feb. 11, 2017 – 0:26 – Mexican citizen caught voting five times. powered by. Fox Business Channel Finder.: Google Alert – Fraud Illegal immigrant charged for voter fraud: Illegal immigrant charged for voter fraud · New […]




Bellevue Developer Charged In Investment Fraud Case

Fraud Alert:

Today’s Fraud News from around the world: Bellevue Developer Charged In Investment Fraud Case: A Bellevue developer suspected of bilking more than 250 Chinese investors out of millions of dollars on two real estate projects has pleaded guilty to.: Google Alert – Fraud Unlicensed chiropractor sentenced for insurance fraud: GAINESVILLE, Texas — A man convicted […]