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Colbert County insurance agent pleads guilty to fraud

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Today’s Fraud News from around the world: Colbert County insurance agent pleads guilty to fraud: Ronald Warren Powell pleaded guilty in the Colbert County Circuit Court on Monday to one count of Securities Fraud for engaging in an act, practice, …: Google Alert – Fraud Deputies investigate local unlicensed contractor accused in organized fraud: JACKSON COUNTY, […]




Fifteen people arrested on welfare fraud charges in Fulton County

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Today’s Fraud News from around the world: Fifteen people arrested on welfare fraud charges in Fulton County: A DSS news release indicated that after ongoing investigations by the unit, 15 were charged for alleged welfare fraud totaling $ 9,920 in unentitled …: Google Alert – Fraud Afghans Vote Amid Taliban Threats, Fears of Fraud: Widespread allegations […]