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Former Otis water manager pleads guilty to wire fraud

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Today’s Fraud News from around the world: Former Otis water manager pleads guilty to wire fraud: A former office manager of the Otis Mutual Domestic Water Consumers and Sewage Works Association pleaded guilty to a single charge of wire fraud in federal court in Las Cruces Wednesday. Lori Whitaker, 54, of Carlsbad, is ordered to […]




Ex-security company boss in massive fraud, firearms case back in hot water

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Today’s Fraud News from around the world: Ex-security company boss in massive fraud, firearms case back in hot water: The police's national investigation unit is probing the former head of the Red Ants, in a mammoth case stretching across provinces and involving …: Google Alert – Fraud Tax fraud allegation could undermine trillion dollar investigations, senator […]