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Fredericksburg woman sentenced to 2 years for benefits fraud

Fraud Alert:

Today’s Fraud News from around the world: Fredericksburg woman sentenced to 2 years for benefits fraud: RICHMOND, Va. (WRIC) — A woman from Fredericksburg was sentenced Friday to two years in prison after she was convicted of fraud. Government …: Google Alert – Fraud AR Man Arrested for Medicaid Fraud: According to the official report, Brett […]




Retired police detective sentenced for wire fraud

Fraud Alert:

Today’s Fraud News from around the world: Retired police detective sentenced for wire fraud: A retired police detective in Boston, Mass., who was convicted of wire fraud, was sentenced to three months of home confinement followed by two …: Google Alert – Fraud Fraud Analyst: Fraud Analyst – Jacksonville, Florida – Our client on the Northside […]




British expat sentenced for wire-fraud scheme; Davis co-defendant pleads guilty

Fraud Alert:

Today’s Fraud News from around the world: British expat sentenced for wire-fraud scheme; Davis co-defendant pleads guilty: A British man was sentenced to nine years in federal prison for wire fraud and money laundering in a case in which one of his four co-defendants …: Google Alert – Fraud As Venezuelan election nears, more upheaval and […]




Silicon Valley man sentenced in blackjack fraud case

Fraud Alert:

Today’s Fraud News from around the world: Silicon Valley man sentenced in blackjack fraud case: A Santa Clara County man who pleaded no contest to embezzling more than $ 400,000 from his former high school classmates and gambling the …: Google Alert – Fraud City man accused of credit, gift card fraud: COLUMBUS — A 33-year-old […]




Former Savannah pastor sentenced to 28 months in church fraud case

Fraud Alert:

Today’s Fraud News from around the world: Former Savannah pastor sentenced to 28 months in church fraud case: 1 to a single mail fraud charge involving a $ 540 check written to the church in what federal prosecutors charged was an alleged embezzlement of …: Google Alert – Fraud Stapleton alleges voter fraud in Missoula County: […]




Former Oudtshoorn municipal manager to be sentenced over R2m fraud

Fraud Alert:

Today’s Fraud News from around the world: Former Oudtshoorn municipal manager to be sentenced over R2m fraud: Cape Town – A former Oudtshoorn municipal manager found guilty of fraud amounting to more than R2m will be sentenced in the Oudtshoorn …: Google Alert – Fraud Kochava Tool Aims To Diagnose Fraud In Real-Time: Mobile attribution player […]