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San Jose: Man's empty-box scheme cost Apple $1 million

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Today’s Fraud News from around the world: San Jose: Man's empty-box scheme cost Apple million: Van-Seyla Mork pleaded guilty to wire fraud and money laundering, the Department of Justice and the FBI announced Monday. Mork's scheme …: Google Alert – Fraud Plea in Morgan Management fraud case implicates company founder for first time: Rochester, N.Y. — […]




Jose Mourinho given suspended prison sentence for tax fraud

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Today’s Fraud News from around the world: Jose Mourinho given suspended prison sentence for tax fraud: Former Manchester United manager Jose Mourinho has been given a one-year prison sentence for tax fraud, but won't serve any time. The football …: Google Alert – Fraud Ex-Jackson Co. Official Pleads Guilty In Fraud, ID Theft: WASHINGTON (LEX 18) […]