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Judge orders man to serve 29 months after he pleads guilty to online fraud

Fraud Alert:

Today’s Fraud News from around the world: Judge orders man to serve 29 months after he pleads guilty to online fraud: On Friday, a Romanian man was sentenced by a federal judge in Tennessee to two years and five months in prison for participating in a scheme to defraud Americans out of over $ 870,000 […]




Sports memorabilia dealer jailed for continuing fraud after guilty plea

Fraud Alert:

Today’s Fraud News from around the world: Sports memorabilia dealer jailed for continuing fraud after guilty plea: A federal judge ordered Arkansas collector John Rogers jailed on Monday after prosecutors in Chicago accused him of running a new scheme to sell …: Google Alert – Fraud Judge: Trump voter fraud commission on ice till next year: […]




Kathy Jackson pleads not guilty over Health Services Union fraud

Fraud Alert:

Today’s Fraud News from around the world: Kathy Jackson pleads not guilty over Health Services Union fraud: Former union leader and one-time whistleblower Kathy Jackson has formally pleaded not guilty to misappropriating about $ 500,000 from the Health …: Google Alert – Fraud NAB distributes cheques among fraud victims: PESHAWAR: National Accountability Bureau (NAB) Khyber Pakhtunkhwa […]




Ministry of Transport swindler Joanne Harrison pleads guilty to benefit fraud

Fraud Alert:

Today’s Fraud News from around the world: Ministry of Transport swindler Joanne Harrison pleads guilty to benefit fraud: Ministry of Transport fraudster Joanne Harrison has pleaded guilty to three charges of benefit fraud. Newshub reported Harrison claimed $ 6444.13 …: Google Alert – Fraud John Kinghorn: RAMS home loans founder charged over m tax fraud: THE […]




New Jersey-Based Trader Pleads Guilty to Commodities Fraud

Fraud Alert:

Today’s Fraud News from around the world: New Jersey-Based Trader Pleads Guilty to Commodities Fraud: The founder and CEO of Wright Time Capital Group, Michael Wright, pleaded guilty to one count of commodities fraud late Friday, the U.S. Attorney for …: Google Alert – Fraud Feds arrest, conviction in immigration marriage fraud case used a fake […]




Investment Adviser Pleads Guilty to Fraud in Kansas

Fraud Alert:

Today’s Fraud News from around the world: Investment Adviser Pleads Guilty to Fraud in Kansas: Investment Adviser Pleads Guilty to Fraud in Kansas … of companies tied to three multimillion-dollar frauds between 2008 and 2014, including a Ponzi …: Google Alert – Fraud Former business owner accused of Medicaid fraud: Sweeting is charged with two felony […]




Las Cruces Man Pleads Guilty to Federal Marriage Fraud Charges

Fraud Alert:

Today’s Fraud News from around the world: Las Cruces Man Pleads Guilty to Federal Marriage Fraud Charges: ALBUQUERQUE – Santiago Aveles, 31, of Las Cruces, N.M., pled guilty on Aug. 4, 2017, in federal court to charges arising out of a scheme to obtain …: Google Alert – Fraud Las Cruces Man Accused in Marriage Fraud […]




British expat sentenced for wire-fraud scheme; Davis co-defendant pleads guilty

Fraud Alert:

Today’s Fraud News from around the world: British expat sentenced for wire-fraud scheme; Davis co-defendant pleads guilty: A British man was sentenced to nine years in federal prison for wire fraud and money laundering in a case in which one of his four co-defendants …: Google Alert – Fraud As Venezuelan election nears, more upheaval and […]




British Conservative lawmaker pleads not guilty to election fraud charges

Fraud Alert:

Today’s Fraud News from around the world: British Conservative lawmaker pleads not guilty to election fraud charges: FILE PHOTO: Craig Mackinlay, the Conservative Party's prospective parliamentary candidate for South Thanet, attends a campaign event in …: Google Alert – Fraud Fraud squad probe into Grenfell Tower fire alarms firm: The contractor responsible for fire alarms at […]




Laurens Man Pleads Guilty To Illegal Immigrant Marriage Fraud

Fraud Alert:

Today’s Fraud News from around the world: Laurens Man Pleads Guilty To Illegal Immigrant Marriage Fraud: Laurens Man Pleads Guilty To Illegal Immigrant Marriage Fraud. Friday, March 3, 2017. In a press release from the US Attorney General's Office, …: Google Alert – Fraud All I want for Christmas…is a cruise! Holiday-loving fraudster who pocketed £150000 […]




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 […]