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Week in Review: Voter fraud probes and a House Speaker challenge heating up

Fraud Alert:

Today’s Fraud News from around the world:

Week in Review: Voter fraud probes and a House Speaker challenge heating up: The Texas Attorney General's Office is setting its sights on a giant Texas law firm in a voter fraud investigation that centers in Tarrant County. At issue: …: Google Alert – Fraud

Richmond Woman Awaiting Sentencing After Pleading Guilty To Identity Theft, Medicaid Fraud …: On August 9, a Richmond pleaded guilty to aggravated identity theft and health care fraud on the Medicaid program. Thirty-six-year-old Chermeca …: Google Alert – Fraud

Seven arrested in Serious Fraud Office's investigation of trader Balli, linked to Lord Lamont: Seven people have been arrested as part of a Serious Fraud Office investigation into the collapse of an Anglo-Iranian commodities trader connected to …: Google Alert – Fraud

Judge's decision cracks open .9m fraud case: In the final ruling, Her Honour Judge Geraldine Davison described the circumstances which led to Samra pleading guilty to six counts of deception.: Google Alert – Fraud

Co-founder of Youngstown jet boat company imprisoned for fraud: Christopher Bohnenkamp, the co-founder of Niagara Jet Adventures, a Youngstown tour boat company, was sentenced last week to five years and …: Google Alert – Fraud

Florida Gators Suspend 7 Players Suspected of Credit Card Fraud For Season Opener: Reports surfaced last week that numerous players on the Florida Gators football team were suspected of credit card fraud, where players allegedly …: Google Alert – Fraud

Man facing multiple fraud charges: 3 in reference to a fraud in progress. While en route, dispatch advised the suspect was a black male wearing a Chicago Cubs jersey and blue hat.: Google Alert – Fraud

Two held in bank fraud case: The accused identified as Sheetal Raj, a resident of Lamma village, and Dinesh Kumar, a resident of Karnal in Haryana, used to visit villages in and …: Google Alert – Fraud

Why Robert Mueller Has Trump SoHo in His Sights: Then, in 1998, Sater pleaded guilty to participating in a “pump and dump” stock fraud. The maneuver, which was tied to the Mafia, involved laundering …: Google Alert – Fraud

Matrimonial fraud on the rise, more than 50 cases registered this year: Pune: The first six months of 2017 have seen an increase in instances of women duped by fraudulent suitors through matrimonial websites. Fifty-four …: Google Alert – Fraud