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Witness In Corp Comm Case May Have Committed Tax Fraud

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Today’s Fraud News from around the world:

Witness In Corp Comm Case May Have Committed Tax Fraud: Witness In Arizona Corporation Commission Case May Have Committed Tax Fraud. By Steve Goldstein. Published: Wednesday, June 13, 2018 – 10: …: Google Alert – Fraud

Trump admin creates new office to investigate citizenship fraud: The Trump administration is creating an office within the agency that grants US citizenship to root out fraudsters and have their citizenship taken away.: Google Alert – Fraud

Minneapolis daycare raided as part of massive fraud investigation: MINNEAPOLIS (KMSP) – Parents dropping off their kids at the Baraka Child Care Center in Minneapolis Wednesday were greeted by some unfamiliar …: Google Alert – Fraud

Fed Agent Charged with Lying to FBI During Immigration Fraud Investigation: A former supervisor in the Department of Homeland Security (DHS) was arraigned in federal court Wednesday on charges of lying to the FBI.: Google Alert – Fraud

Former corrections officer sentenced in nearly million behind-bars fraud scheme: Mazar, 39, turned himself in to authorities, along with all the items from the fraud that he still had in his possession in April 2017 and has been …: Google Alert – Fraud

No Fraud Found in Dam Security Contract: No Fraud Found in Dam Security Contract. Create Date: Wednesday, June 13, 2018. Report Date: Monday, May 14, 2018. The OIG investigated …: Google Alert – Fraud

Avoiding Scams, Fraud and Financial Exploitation: One in ten older Americans is impacted by scams, frauds or elder abuse each year. Every day brings another way that scam artists, abusers and …: Google Alert – Fraud

Fyre Festival Founder Billy McFarland Arrested Again for Fraud: Fyre Festival founder Billy McFarland, who pleaded guilty to wire fraud in March, costing over 80 investors a total of $ 26 million, was arrested again on …: Google Alert – Fraud

California Doctor Indicted in 0K Workers' Comp Fraud Scheme: Wisner's fraud reportedly resulted in a loss of over $ 700,000 to four insurers including State Compensation Insurance Fund, Zenith Insurance, Hartford …: Google Alert – Fraud

Contractor given 2 more weeks to pay back fraud victim: Rochester, N.Y. (WHAM) – A contractor facing felony charges in three counties will have another two weeks to pay back one of his fraud victims.: Google Alert – Fraud