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Davis woman convicted of auto insurance fraud

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Today’s Fraud News from around the world: Davis woman convicted of auto insurance fraud: A Davis woman has been convicted of two separate DUI's, filing a fraudulent auto insurance claim and violation of her DUI probation. The verdict for …: Google Alert – Fraud Former Michael Liberty partner pleads not guilty in federal fraud case: Paul […]




East Bay woman pleads guilty in employment tax fraud case

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Today’s Fraud News from around the world: East Bay woman pleads guilty in employment tax fraud case: SAN FRANCISCO — The former owner of three San Francisco Bay Area assisted-living facilities pleaded guilty to an employment tax-fraud charge, …: Google Alert – Fraud Kzoo men among several sentenced for ID fraud: Three more Dominican Republican nationals […]