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Judge orders man to serve 29 months after he pleads guilty to online fraud

Fraud Alert:

Today’s Fraud News from around the world: Judge orders man to serve 29 months after he pleads guilty to online fraud: On Friday, a Romanian man was sentenced by a federal judge in Tennessee to two years and five months in prison for participating in a scheme to defraud Americans out of over $ 870,000 […]




Northbrook chiropractor sentenced to 20 months for health care fraud

Fraud Alert:

Today’s Fraud News from around the world: Northbrook chiropractor sentenced to 20 months for health care fraud: A Northbrook chiropractor was sentenced to 20 months in federal prison Tuesday for billing an insurance carrier for medically unnecessary or nonexistent services, according to the U.S. Attorney's Office. Steven Paul, 46, of Northbrook, previously pleaded guilty to […]




Watchdog eyes compensation for bank transfer fraud as 20000 victims lose £100m in six months

Fraud Alert:

Today’s Fraud News from around the world: Watchdog eyes compensation for bank transfer fraud as 20000 victims lose £100m in six months: Victims of bank transfer fraud will in the future be able to apply to a formal compensation scheme under plans set out today by the Payment Systems …: Google Alert – Fraud Survey Reveals […]




Former Savannah pastor sentenced to 28 months in church fraud case

Fraud Alert:

Today’s Fraud News from around the world: Former Savannah pastor sentenced to 28 months in church fraud case: 1 to a single mail fraud charge involving a $ 540 check written to the church in what federal prosecutors charged was an alleged embezzlement of …: Google Alert – Fraud Stapleton alleges voter fraud in Missoula County: […]