Tequila Entrepreneur Pleads Guilty to Fraud: News

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Today’s Fraud News from around the world: Tequila Entrepreneur Pleads Guilty to Fraud: A New York-based entrepreneur has pleaded guilty to fraudulently soliciting investment in his startup tequila business.: “Fraud” – BingNews Frauds in Financial Institutions and How Technology is doing an amazing job in preventing them?: Negligence and cash shortages . Cheating And Forgery. […]


Acting La. U.S. Attorney: Owner of Counseling Agency & Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges: News

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Today’s Fraud News from around the world: Acting La. U.S. Attorney: Owner of Counseling Agency & Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges: The Acting U.S. Attorney for the Western District of Louisiana, Alexander C. Van Hook, issued the following news release:. Marty T. Johnson, 59, of Shreveport, Louisiana and Keesha […]


Labour MP Apsana Begum Found Not Guilty On Three Counts Of Housing Fraud: News

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Today’s Fraud News from around the world: Labour MP Apsana Begum Found Not Guilty On Three Counts Of Housing Fraud: Labour MP Apsana Begum has been found not guilty of housing fraud following claims she withheld information to access social housing.: “Fraud” – BingNews Five appear in court accused of fraud: Six people in Darlington, […]


Defendant pleads guilty in Rudy Giuliani associates’ case: News

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Today’s Fraud News from around the world: Defendant pleads guilty in Rudy Giuliani associates’ case: Prosecutors have secured a guilty plea from a Florida businessman who hired one of President Donald Trump’s lawyers, Rudy Giuliani, to lend credibility to a company authorities say was operated fraudu …: “Fraud” – BingNews Businessman Pleads Guilty in Probe […]


‘Devil’s breath’ murder: Couple found guilty of poisoning man they met on Grindr: News

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Today’s Fraud News from around the world: ‘Devil’s breath’ murder: Couple found guilty of poisoning man they met on Grindr: A couple fatally poisoned an Irish dancer using a drug known as “Devil’s breath” as part of a plot to steal money from men they met on Grindr. Joel Osei, 25, and his then-partner, 18-year-old […]


Suspected teenage mastermind behind Twitter hack pleads not guilty in Florida court: News

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Today’s Fraud News from around the world: Suspected teenage mastermind behind Twitter hack pleads not guilty in Florida court: A number of high-profile Twitter accounts were hacked including those of Kanye West, Bill Gates, and Barack Obama.: “Phishing” – BingNews Russians are receiving text messages about the U.S. State Department’s million reward for information on […]


Co-Founder of North Andover Mortgage Company Pleads Guilty: News

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Today’s Fraud News from around the world: Co-Founder of North Andover Mortgage Company Pleads Guilty: Gabriel T. Tavarez, 40, pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft, according to a statement from the U.S. Attorney’s office. Sentencing is scheduled for Oct. 7.: “Fraud” – BingNews UK Prosecutors’ Job Made Easier By […]


Telford puppy farm trio facing jail after guilty verdicts: News

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Today’s Fraud News from around the world: Telford puppy farm trio facing jail after guilty verdicts: Three fraudsters who ran a Telford puppy farm which sold dogs that died and needed veterinary care are facing jail.: Google Alert – fraudsters J&K police books online fraudsters for duping 22 lakh: Srinagar, Feb 22 (UNI) Jammu and […]


Doctor, sister found guilty in Birmingham pill mill, Medicare fraud case

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Today’s Fraud News from around the world: Doctor, sister found guilty in Birmingham pill mill, Medicare fraud case: Ifediba and his sister also stole millions of dollars from Medicare and private health insurers through an allergy fraud scheme where they ordered …: Google Alert – Fraud More Financial Institutions Exposed to Camsing Fraud Scandal: Shockwaves caused […]


Ex-hedgie Mark Nordlicht and associate found guilty of fraud

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Today’s Fraud News from around the world: Ex-hedgie Mark Nordlicht and associate found guilty of fraud: An alleged Ponzi schemer — whose trial turned into a circus when he got caught on video trying to physically attack a federal prosecutor — was found …: Google Alert – Fraud 4 charged with identity theft, credit-card fraud: PROVIDENCE […]