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Two Rhode Island Women Charged With Conspiracy To Commit Mail Fraud

Fraud Alert:

Today’s Fraud News from around the world: Two Rhode Island Women Charged With Conspiracy To Commit Mail Fraud: SCRANTON- The United States Attorney's Office for the Middle District of Pennsylvania announced today that Johanna Calderalo, age 45, and Ana Calderalo, age 71, both of Cranston, Rhode Island, were charged on December 5, 2017, in a […]




Bill addressing mail ballot fraud could prove costly

Fraud Alert:

Today’s Fraud News from around the world: Bill addressing mail ballot fraud could prove costly: The Texas Legislature's move to discourage mail ballot fraud, while well intentioned, could prove costly for Bexar County taxpayers. There were no …: Google Alert – Fraud Idaho Reviewing New Request From Voter Fraud Commission: Idaho Secretary of State Lawerence Denney's […]




Former attorney given 2-year prison sentence for mail fraud

Fraud Alert:

Today’s Fraud News from around the world: Former attorney given 2-year prison sentence for mail fraud: SCRANTON, Pa. (AP) — A former Pennsylvania attorney who defrauded dozens of homeowners out of more than $ 69000 has been sentenced to two …: Google Alert – Fraud Ángel María Villar, High-Ranking FIFA Official, Is Arrested in Fraud Inquiry: […]