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Port Charlotte Woman Pleads Guilty To Health Care Fraud

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Today’s Fraud News from around the world: Port Charlotte Woman Pleads Guilty To Health Care Fraud: Tampa, Florida – United States Attorney Maria Chapa Lopez announces that Lisa McLaren Janick (47, Port Charlotte) today pleaded guilty to two …: Google Alert – Fraud Former Chatham-Kent Officer To Face Sentencing On Fraud Charges In September: He pleaded […]




Port Authority employee charged with 14 counts of fraud

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Today’s Fraud News from around the world: Port Authority employee charged with 14 counts of fraud: Michael Fornillier, 32, has been charged with 14 counts of fraud. The following is a press release from the TTPS: A clerical assistant employed with the Port Authority of Trinidad and Tobago, is expected to appear before a Port […]