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Kennett, MO man pleads guilty to mail fraud

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Today’s Fraud News from around the world: Kennett, MO man pleads guilty to mail fraud: CAPE GIRARDEAU, MO (KFVS) – A Kennett, Missouri man has pleaded guilty to felony mail fraud, according to the Eastern District U.S. Attorney's …: Google Alert – Fraud Milford Police Investigating Reports of Fraud: MILFORD, Del. — Milford Police said they […]




Mich. health-care CEO pleads guilty in $300M fraud scheme

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Today’s Fraud News from around the world: Mich. health-care CEO pleads guilty in 0M fraud scheme: The 38-year-old also pleaded guilty to conspiracy to commit health care fraud and wire fraud, and money laundering. In connection with his plea …: Google Alert – Fraud Cracking down on government fraud with data analytics: There is a tremendous […]