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Former Steel Valley Authority Financial Manager Sentenced For Bank And Mail Fraud

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Today’s Fraud News from around the world: Former Steel Valley Authority Financial Manager Sentenced For Bank And Mail Fraud: PITTSBURGH (KDKA) — Nicolette Gizzi has been sentenced to 18 months in prison for bank and mail fraud. Gizzi admitted to stealing more than …: Google Alert – Fraud 'Pharma Bro' lawyer urging court to toss security […]




'Greedy and stupid' former ANU student who received money from insurance fraud wins appeal

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Today’s Fraud News from around the world: 'Greedy and stupid' former ANU student who received money from insurance fraud wins appeal: But he told the Court of Appeal the sentence was manifestly excessive, and appeared to have been imposed for the crime of fraud, with which he had …: Google Alert – Fraud Fake German heiress […]