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Two Face Prison After Large-Scale Credit Card Fraud Scheme

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Today’s Fraud News from around the world: Two Face Prison After Large-Scale Credit Card Fraud Scheme: The leader and second in command of a credit-card fraud scheme that targeted high-end retailers along the East Coast, including Connecticut, were sentenced this week to prison, according to the U.S. Attorney's office. Mei Bao Lu, 31, and Yang-Shi […]




Pleasantville school counselor latest guilty plea in prescription-fraud scheme

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Today’s Fraud News from around the world: Pleasantville school counselor latest guilty plea in prescription-fraud scheme: Michael Pilate, 39, of Williamstown, became the 13th person and the first school employee to plead guilty to conspiracy to commit fraud of the state health benefits system before U.S. District Judge Robert Kugler in a scheme prosecutors say […]