Before adding and sharing your Fraud Alert please check to see if a similar alert has already been posted, thank you:


Former Otis water manager pleads guilty to wire fraud

Post a Fraud Alert:

Today’s Fraud News from around the world: Former Otis water manager pleads guilty to wire fraud: A former office manager of the Otis Mutual Domestic Water Consumers and Sewage Works Association pleaded guilty to a single charge of wire fraud in federal court in Las Cruces Wednesday. Lori Whitaker, 54, of Carlsbad, is ordered to […]




Former Texas GOP congressman Steve Stockman convicted of fraud, conspiracy

Post a Fraud Alert:

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 […]