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Vallejo man pleads guilty in mortgage fraud case

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Today’s Fraud News from around the world: Vallejo man pleads guilty in mortgage fraud case: Zalathiel Aguila, 45, pleaded guilty last week in federal court in Sacramento to felony conspiracy and wire fraud charges, according to a press release …: Google Alert – Fraud Father, son, daughter sentenced in .5M lotto fraud case: The lottery agency […]




Renton woman pleads not guilty to jewelry insurance fraud charges

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Today’s Fraud News from around the world: Renton woman pleads not guilty to jewelry insurance fraud charges: RENTON, Wash. – A Renton Woman pleaded not guilty to one charge of first-degree theft and two counts of filing a fraudulent insurance claim in King …: Google Alert – Fraud Fraud charges against Rep. Chris Collins explained: The […]