Today’s Fraud News from around the world: 3 with ties to Region plead guilty to fraud scheme that preyed on victims in at least 15 states, Canada: HAMMOND — Three people with ties to Northwest Indiana have entered guilty pleas in U.S. District Court to their roles in a four-year fraud scheme …: Google Alert – […]
3 with ties to Region plead guilty to fraud scheme that preyed on victims in at least 15 states, Canada
06/06/2018 by Leave a Comment
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Contractor pleads guilty in fraud over Sandy repairs, DA says
06/01/2018 by Leave a Comment
Post a Fraud Alert: Today’s Fraud News from around the world: Contractor pleads guilty in fraud over Sandy repairs, DA says: A home improvement contractor from Smithtown has pleaded guilty to defrauding five Nassau County homeowners out of more than $ 110,000 by not …: Google Alert – Fraud Man jailed for fraud after claiming to be Grenfell Tower victim: […]
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