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Kansas contractor pleads guilty to $346m fraud through fake veteran, minority status

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Today’s Fraud News from around the world: Kansas contractor pleads guilty to 6m fraud through fake veteran, minority status: Matthew McPherson, 43, the owner of Topeka-based McPherson Contractors, pleaded guilty Monday to one count of conspiracy to commit wire fraud …: Google Alert – Fraud Ex-Tennessee college worker charged with student loan fraud: NASHVILLE, Tenn. (AP) […]




Woman charged with fraud, accused of swindling elderly out of $2.5 million through Niles companies

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Today’s Fraud News from around the world: Woman charged with fraud, accused of swindling elderly out of .5 million through Niles companies: A 55-year-old Chicago woman was charged with criminal mail fraud Wednesday after allegedly swindling the elderly out of millions of dollars through …: Google Alert – Fraud Newsweek's parent company pleads not guilty to […]