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Former attorney given 2-year prison sentence for mail fraud

Fraud Alert:

Today’s Fraud News from around the world: Former attorney given 2-year prison sentence for mail fraud: SCRANTON, Pa. (AP) — A former Pennsylvania attorney who defrauded dozens of homeowners out of more than $ 69000 has been sentenced to two …: Google Alert – Fraud Ángel María Villar, High-Ranking FIFA Official, Is Arrested in Fraud Inquiry: […]




Former company comptroller charged with multi-million-dollar fraud

Fraud Alert:

Today’s Fraud News from around the world: Former company comptroller charged with multi-million-dollar fraud: WHITE PLAINS, N.Y. >> A Dutchess County man was charged by federal authorities with mail fraud for allegedly embezzling over $ 2.5 million from …: Google Alert – Fraud Trump Admin Defends 'Voter Fraud' Probe In Court Against Privacy Lawsuit: A federal […]




Former Savannah pastor sentenced to 28 months in church fraud case

Fraud Alert:

Today’s Fraud News from around the world: Former Savannah pastor sentenced to 28 months in church fraud case: 1 to a single mail fraud charge involving a $ 540 check written to the church in what federal prosecutors charged was an alleged embezzlement of …: Google Alert – Fraud Stapleton alleges voter fraud in Missoula County: […]




Former Orange County lab owner convicted of healthcare fraud

Fraud Alert:

Today’s Fraud News from around the world: Former Orange County lab owner convicted of healthcare fraud: A former Aliso Viejo man has been convicted of healthcare fraud for submitting bills to insurance companies that sought reimbursement for tests that …: Google Alert – Fraud State botched 6650 more unemployment fraud cases: Lansing — The agency overseeing […]




Former Oudtshoorn municipal manager to be sentenced over R2m fraud

Fraud Alert:

Today’s Fraud News from around the world: Former Oudtshoorn municipal manager to be sentenced over R2m fraud: Cape Town – A former Oudtshoorn municipal manager found guilty of fraud amounting to more than R2m will be sentenced in the Oudtshoorn …: Google Alert – Fraud Kochava Tool Aims To Diagnose Fraud In Real-Time: Mobile attribution player […]




Former Ministry of Transport senior manager jailed for fraud

Fraud Alert:

Today’s Fraud News from around the world: Former Ministry of Transport senior manager jailed for fraud: A former senior manager at the Ministry of Transport has been sentenced to three years and seven months imprisonment in relation to a fraud …: Google Alert – Fraud Former senior ministry official jailed for 3k fraud: Joanne Harrison was […]




Former trucking company owner to plead guilty to fraud

Fraud Alert:

Today’s Fraud News from around the world: Former trucking company owner to plead guilty to fraud: A woman accused of mail fraud and money laundering while running a Bakken-area trucking business with her former husband will plead guilty in …: Google Alert – Fraud University students impeach department president for alleged N5000 fraud: He was said […]