Today’s Fraud News from around the world:
Colbert County insurance agent pleads guilty to fraud: Ronald Warren Powell pleaded guilty in the Colbert County Circuit Court on Monday to one count of Securities Fraud for engaging in an act, practice, …: Google Alert – Fraud
Deputies investigate local unlicensed contractor accused in organized fraud: JACKSON COUNTY, Fla. (WTXL) – Deputies are investigating a report of a local unlicensed contractor that has reportedly been taking money from …: Google Alert – Fraud
This Utah agency's job is to help victims. But worried about fraud and a shrinking budget, it pushed …: That woman ended up in court, accused of making a fraudulent claim for asking the state to pay the $ 750 cost of her rape kit. She even spent time in …: Google Alert – Fraud
Missouri vet acquitted of Joplin tornado fraud — 'I was not going to plead to a lie': More than seven years after a tornado killed 161 people and destroyed nearly a third of Joplin, Mo., a Missouri man stands battered but victorious …: Google Alert – Fraud
Trump probably won't be charged with campaign finance fraud in office. But that doesn't make him …: Last week, special counsel Robert Mueller submitted three significant court filings that, combined, significantly added to the public information about …: Google Alert – Fraud
Five things to know about Doug Evans: Convicted of wire fraud Tuesday, landscaping magnate Doug Evans could be headed for prison. Here are five things to know about the man and how …: Google Alert – Fraud
Owner Of Evans Landscaping Guilty On All Counts In Fraud Case: All were charged with committing wire fraud and misprision of a felony in setting up a dummy company to win minority contracts. Prosecutors alleged …: Google Alert – Fraud
Sentencing for Winston-Salem woman convicted of federal tax-fraud charge continued until May: The sentencing of a Winston-Salem woman convicted of federal tax fraud charges has been continued until May, according to court records.: Google Alert – Fraud
Jury finds Evans Landscaping guilty of wire fraud: A jury has found Doug Evans, Jim Bailey and Cincinnati landscaping company Evans Landscaping, guilty of conspiracy and wire fraud. Bailey and …: Google Alert – Fraud
Using advanced analytics cuts improper payments, insurance fraud: Often the crimes involve fraud – people who filed claims for benefits to which they were not entitled, or companies that filed for payment of services …: Google Alert – Fraud