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Federal grand jury indicts Martinez woman on fraud charges

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Today’s Fraud News from around the world: Federal grand jury indicts Martinez woman on fraud charges: MARTINEZ — A federal grand jury indicted a Martinez woman on multiple bank and wire fraud charges Thursday for allegedly stealing from an …: Google Alert – Fraud Kingston brother accused in 1 million Utah fraud loses latest bid to […]




Federal grand jury indict 13 on charges including bank fraud

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Today’s Fraud News from around the world: Federal grand jury indict 13 on charges including bank fraud: COLUMBUS, Ohio (AP) — A federal grand jury has charged 13 people from Ohio with bank fraud and conspiracy to commit bank fraud. The U.S. …: Google Alert – Fraud EU to set up fraud fighting public prosecutor's office: […]