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Two Jacksonville City Council members indicted for fraud, money laundering, and more

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Today’s Fraud News from around the world:

Two Jacksonville City Council members indicted for fraud, money laundering, and more: Jacksonville, FL – Two Jacksonville City Council members have been federally indicted on charges including fraud, money laundering, and more.: Google Alert – Fraud

Goldman Sachs VP charged with securities fraud: Goldman Sachs VP charged with securities fraud. By Leia … Jung has been charged with six counts of securities fraud and one count of conspiracy.: Google Alert – Fraud

Harrisburg woman pleads guilty to 8K federal tax fraud: A Harrisburg woman has pleaded guilty to committing $ 138,000 worth of federal tax fraud. Kenyatta Canidate entered her plea before U.S. Middle …: Google Alert – Fraud

Trump Pardons Dinesh D'Souza, Who Pleaded Guilty To Campaign Finance Fraud: Updated 12:45 a.m. ET. President Trump has pardoned conservative commentator Dinesh D'Souza, who pleaded guilty in 2014 to making illegal …: Google Alert – Fraud

Little Evidence of Voter Fraud Found in New Hampshire: “An exhaustive review by state election officials, including a first-time comparison of voter information shared with 27 other states, has turned up …: Google Alert – Fraud

North Shore woman gets 2 years in prison for tax fraud scheme: A North Shore woman has been sentenced to two years in prison for her involvement in a stolen identity tax refund fraud scheme. Jackie Chaney, also …: Google Alert – Fraud

Feds indict 2 Jacksonville City Council members on fraud, money laundering: Jacksonville City Council members Katrina Brown and Reginald Brown have been indicted on federal charges of mail and wire fraud, according to …: Google Alert – Fraud

'Taxi King' associate pleads guilty to tax fraud in Albany: ALBANY — The chief financial officer for ex-taxi magnate Evgeny "Gene" Freidman — an associate of President Donald J. Trump lawyer Michael …: Google Alert – Fraud

Jacksonville City Council members Katrina Brown, Reginald Brown indicted on mail fraud: JACKSONVILLE, Fla. – Jacksonville City Council members Katrina Brown and Reginald Brown have been named in a 38-count federal indictment, just …: Google Alert – Fraud

Strong Market Demand for Fraud Analytics in North America Drives FRISS to Expand Operations: CHICAGO, Ill.–(BUSINESS WIRE)–May 31, 2018–Today, FRISS, the global provider of fraud and risk analytics solutions for the P&C insurance …: Google Alert – Fraud