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Police charge 2 in connection with mail theft, identity fraud involving more than 130 victims

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Today’s Fraud News from around the world: Police charge 2 in connection with mail theft, identity fraud involving more than 130 victims: Kristopher Michael Kendra, 40, and Misty Baker Morrison, 41, were charged with multiple counts of financial transaction theft involving credit cards, identity theft, fraud, forgery, and larceny. "What these individuals would do or […]




McDowell family indicted in connection to insurance fraud schemes

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Today’s Fraud News from around the world: McDowell family indicted in connection to insurance fraud schemes: Windell Lester, 66: Four counts of wire fraud; 14 counts of mail fraud; four counts of unlawful monetary transactions; two counts of arson conspiracy; …: Google Alert – Fraud Officials Try to Identify 'John Doe' Convicted in Fraud Case: Federal […]