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Wappinger Falls woman charged with welfare fraud

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Today’s Fraud News from around the world:

Wappinger Falls woman charged with welfare fraud: Ann Marie Rosario, age 48 of Wappingers Falls, faces a felony for welfare fraud stemming from a recent investigation by Dutchess County Sheriff's …: Google Alert – Fraud

Iraq set for election recount amid fraud claims: The recount would get the country "70, 80, 90 percent" of the way to having an untainted result, according to one lawyer. by Associated Press …: Google Alert – Fraud

VAT fraud: Agreement on measures to boost administrative cooperation: On 22 June 2018, the Council agreed on measures to strengthen administrative cooperation in order to improve the prevention of VAT fraud.: Google Alert – Fraud

Australian playboy politician Salim Mehajer jailed for electoral fraud: Salim Mehajer will spend almost a year behind bars after a Sydney magistrate convicted him of electoral fraud, six years after he rigged a local …: Google Alert – Fraud

Sara Netanyahu charged with aggravated fraud: Sara Netanyahu, the wife of Israel's prime minister, has been charged with fraud over the alleged misuse of public funds. She allegedly “fraudulently …: Google Alert – Fraud

Salim Mehajer gets minimum 11 months jail for electoral fraud: Sydney businessman Salim Mehajer will have to serve 11 months behind bars over an electoral fraud plot with his sister. Before reading out her …: Google Alert – Fraud

VCU student among Wells Fargo victims with Amazon fraud charges: HENRICO COUNTY, Va. — Fraudulent Amazon charges are showing up on bank statements of Wells Fargo Bank customers throughout Virginia.: Google Alert – Fraud

Henrico teen in custody after 000 bank fraud scheme: HENRICO COUNTY, Va. (WRIC) — A Henrico teenager is in custody tonight after allegedly orchestrating a bank fraud ploy that cost local banks nearly …: Google Alert – Fraud

Salim Mehajer sentenced to 21 months' jail for electoral fraud: Magistrate Beverley Schurr sentenced Mehajer to a maximum of 21 months in jail for 77 cases of electoral fraud stemming from the 2012 poll, …: Google Alert – Fraud

Relativity Media Investor Claims .5 Million Fraud: Wiles' ruling did not bar Metz from pursuing allegations of fraud. In the amended complaint, he alleges that Kavanaugh lied in order to get Metz to …: Google Alert – Fraud