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Dominican National Pleads Guilty to Social Security Fraud

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Today’s Fraud News from around the world: Dominican National Pleads Guilty to Social Security Fraud: BOSTON – A Dominican national residing in Dorchester pleaded guilty yesterday in federal court in Boston to Social Security fraud. Saddan Bautista …: Google Alert – Fraud Dunsmuir man pleads guilty to FEMA fraud: Samuel Thomas Lanier, age 40 of Dunsmuir, […]




Kansas contractor pleads guilty to $346m fraud through fake veteran, minority status

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Today’s Fraud News from around the world: Kansas contractor pleads guilty to 6m fraud through fake veteran, minority status: Matthew McPherson, 43, the owner of Topeka-based McPherson Contractors, pleaded guilty Monday to one count of conspiracy to commit wire fraud …: Google Alert – Fraud Ex-Tennessee college worker charged with student loan fraud: NASHVILLE, Tenn. (AP) […]