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French mayor and wife on trial for tax fraud after five-year inquiry

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Today’s Fraud News from around the world: French mayor and wife on trial for tax fraud after five-year inquiry: A French mayor and his wife went on trial on Monday accused of aggravated tax fraud after complex five-year investigation into their estimated €13 …: Google Alert – Fraud State Inspector General charges 178 with welfare fraud: […]




Jury's out: Former Stuart obstetrician Sheetal Kumar awaits verdict in federal insurance fraud trial

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Today’s Fraud News from around the world: Jury's out: Former Stuart obstetrician Sheetal Kumar awaits verdict in federal insurance fraud trial: FORT PIERCE — While a former Stuart obstetrician and gynecologist awaits a federal court jury's verdict in her trial on insurance fraud charges, her …: Google Alert – Fraud Former grain elevator manager pleads guilty […]