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Former Texas GOP congressman Steve Stockman convicted of fraud, conspiracy

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Today’s Fraud News from around the world: Former Texas GOP congressman Steve Stockman convicted of fraud, conspiracy: HOUSTON — A federal jury convicted a former Texas congressman on fraud and conspiracy charges Thursday for misusing charitable donations to pay for personal and political expenses. Steve Stockman, a Republican, was accused of conspiring with two staffers […]




Two Rhode Island Women Charged With Conspiracy To Commit Mail Fraud

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Today’s Fraud News from around the world: Two Rhode Island Women Charged With Conspiracy To Commit Mail Fraud: SCRANTON- The United States Attorney's Office for the Middle District of Pennsylvania announced today that Johanna Calderalo, age 45, and Ana Calderalo, age 71, both of Cranston, Rhode Island, were charged on December 5, 2017, in a […]