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Ex-director of military charity found guilty of fraud

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Today’s Fraud News from around the world: Ex-director of military charity found guilty of fraud: The U.S. Department of Justice said in a news release the jury found 40-year-old Patricia Pauline Driscoll guilty Thursday of wire fraud, tax evasion …: Google Alert – Fraud Rock Island woman charged with insurance fraud in Scott County: Bond was […]




Teleorman Leaks: Suitcase with documents related to big fraud case in Romania allegedly found …

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Today’s Fraud News from around the world: Teleorman Leaks: Suitcase with documents related to big fraud case in Romania allegedly found …: A suitcase with documents from within local company Tel Drum, which is at the center of a big EU fund fraud and corruption case in Romania, was …: Google Alert – Fraud Eastern North […]