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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: […]




Wife of Lake Lanier fishing guide also faces fraud charges

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Today’s Fraud News from around the world: Wife of Lake Lanier fishing guide also faces fraud charges: The wife of a well-known fishing guide on Lake Lanier has been arrested for allegedly assisting her husband in a large fraud scheme, Channel 2 …: Google Alert – Fraud Paul Manafort fraud trial: Former Trump campaign manager 'lied' […]