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Ex-Lumber Company Salesman Gets Prison Term in Fraud Scheme

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Today’s Fraud News from around the world: Ex-Lumber Company Salesman Gets Prison Term in Fraud Scheme: A former lumber company salesman has been sentenced to a year in prison for his role in a scheme to defraud customers and lying about it to a …: Google Alert – Fraud Researcher for President Trump's voter fraud commission […]




Former company comptroller charged with multi-million-dollar fraud

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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 […]