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Former Ataris bassist indicted in $27m telemarketing fraud case

Fraud Alert:

Today’s Fraud News from around the world: Former Ataris bassist indicted in m telemarketing fraud case: The former bassist of the rock band the Ataris awaits arraignment after he and a woman were indicted on federal conspiracy and fraud charges. Michael Sean Davenport was arrested last month at a Little Rock, Arkansas, airport on a […]




McDowell family indicted in connection to insurance fraud schemes

Fraud Alert:

Today’s Fraud News from around the world: McDowell family indicted in connection to insurance fraud schemes: Windell Lester, 66: Four counts of wire fraud; 14 counts of mail fraud; four counts of unlawful monetary transactions; two counts of arson conspiracy; …: Google Alert – Fraud Officials Try to Identify 'John Doe' Convicted in Fraud Case: Federal […]




Austin Couple and Relative Indicted in Connection with Fraud Scheme

Fraud Alert:

Today’s Fraud News from around the world: Austin Couple and Relative Indicted in Connection with Fraud Scheme: Federal and state authorities today arrested 37-year-old Selica Lacole Dawson (aka “Selica Granderson”), her husband, 44-year-old Roosevelt …: Google Alert – Fraud Former high-profile solicitor Tim Meehan has pleaded guilty to fraud: In a sensational development in the Brisbane […]