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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' and placed himself 'above law …: Paul Manafort has been branded a “shrewd” liar by prosecutors as they sought to build a picture of a multimillion dollar conspiracy to evade US tax …: Google Alert – Fraud

Jury selected for Paul Manafort's bank fraud, tax evasion trial: ALEXANDRIA, Va. — A jury set to decide the fate of President Donald Trump's former campaign chairman Paul Manafort was selected Tuesday, and …: Google Alert – Fraud

Retail Fraud Volume and Cost Increase Sharply Year-On-Year, According to New LexisNexis Risk …: ATLANTA (July 31, 2018) – Today, LexisNexis® Risk Solutions released its comprehensive 2018 True Cost of Fraud? report, for the retail sector.: Google Alert – Fraud

Former MetroHealth COO, interim CEO convicted in elaborate maze of kickback, fraud schemes: The former chief operating officer for Ohio's MetroHealth Hospital System and three dentists who worked in the system were convicted for their roles in …: Google Alert – Fraud

Paul Manafort's Trial For Alleged Bank And Tax Fraud Begins: The trial for President Trump's former campaign manager Paul Manafort began Tuesday. Manafort has been charged with alleged bank and tax fraud …: Google Alert – Fraud

Former Jasper Schools' Bookkeeper Pleads Guilty to Fraud: JASPER, Mo. (KODE) – Karla Justice will serve 30 months in prison, and three years probation for one count of fraud and one for the use of a …: Google Alert – Fraud

Korean Officials Probe Shipwreck ICO for Possible Fraud: Authorities are reportedly looking into Shinil Group, which claims to have found a Russian shipwreck from the early 1900s, for possible fraud charges.: Google Alert – Fraud

Paul Manafort Fraud Case Is Laid Out Before Jurors: ALEXANDRIA, Va.— Paul Manafort's lawyer told jurors that the former Trump campaign chairman was innocent of tax and bank-fraud charges but had …: Google Alert – Fraud

Federal court awards damages, penalties in medicaid fraud scheme: Worse, when the government began investigating, Anders and her son, Santiago, falsified hundreds of documents in an effort to conceal the fraud.: Google Alert – Fraud