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Rachel Dolezal agrees to plea deal on welfare fraud charges

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Today’s Fraud News from around the world: Rachel Dolezal agrees to plea deal on welfare fraud charges: Dolezal, who changed her name to Nkechi Diallo in 2016, was charged in May with theft by welfare fraud and false identity verification in applying for …: Google Alert – Fraud Maine's Newest Tool To Protect Homeowners From Fraud: […]




District employee charged with welfare fraud, trading cash and sex for benefits

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Today’s Fraud News from around the world: District employee charged with welfare fraud, trading cash and sex for benefits: A D.C. Department of Human Services employee is accused of accepting sexual favors and nearly $ 400,000 in cash in exchange for doling out …: Google Alert – Fraud Siblings connected to NY Moroccan Consulate used Filipino […]