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Week in Review: Voter fraud probes and a House Speaker challenge heating up

Fraud Alert:

Today’s Fraud News from around the world: Week in Review: Voter fraud probes and a House Speaker challenge heating up: The Texas Attorney General's Office is setting its sights on a giant Texas law firm in a voter fraud investigation that centers in Tarrant County. At issue: …: Google Alert – Fraud Richmond Woman Awaiting Sentencing […]




Tax commissioner Chris Jordan launches ATO review following fraud case

Fraud Alert:

Today’s Fraud News from around the world: Tax commissioner Chris Jordan launches ATO review following fraud case: Tax commissioner Chris Jordan has announced an internal review of the Tax Office's policies and procedures following news that one of its highest …: Google Alert – Fraud No system is infallible: ATO boss on tax fraud: ATO Commissioner […]




UIA to review more fraud cases

Fraud Alert:

Today’s Fraud News from around the world: UIA to review more fraud cases: The cases are among the 53,633 fraud determinations the agency made between October 2013 and August 2015, when the Michigan Integrated Data …: Google Alert – Fraud Woman Sentenced for Welfare Fraud: GRAND JUNCTION, Colo.-The first ever partnership between the Department of Human […]