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Two Jacksonville City Council members indicted for fraud, money laundering, and more

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Today’s Fraud News from around the world: Two Jacksonville City Council members indicted for fraud, money laundering, and more: Jacksonville, FL – Two Jacksonville City Council members have been federally indicted on charges including fraud, money laundering, and more.: Google Alert – Fraud Goldman Sachs VP charged with securities fraud: Goldman Sachs VP charged with […]




Successful businessman and local council head arrested for fraud

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Today’s Fraud News from around the world: Successful businessman and local council head arrested for fraud: Successful businessman and local council head arrested for fraud … of a local council were arrested on suspicion of fraud and breach of trust offenses.: Google Alert – Fraud Editorial: Health care fraud — We all pay for it: […]