Defendant in High-Level Voronezh Fraud Case Disappears from Ukraine Front Lines 08/12/2025 by Fraud AlertThe only remaining defendant in a major fraud case involving the Voronezh region's Housing and Utilities Ministry has vanished after being sent to … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Soviet Star Turned Into SpongeBob SquarePants Character by VandalsDate11/15/2016Second Defendant in Lows Gang Fraud Case Pleads Guilty – Department of JusticeDate09/26/2025Defendant in real estate fraud case no-shows on trial's first dayDate12/09/2025Second defendant pleads guilty in Minnesota voter fraud case – WTOP NewsDate07/08/2025Minnesota Man Becomes 78th Defendant Charged in Expansive Feeding Our Future Fraud CaseDate11/25/2025Defendant pleads guilty in Rudy Giuliani associates’ case: NewsDate10/29/2020 Previous Page Next Page About Fraud Alert Previous Post:Warning: Gold Trading Advisors Ltd (Gold Trading) Is Impersonating a FSP Next Post:The Growing Problem of Scientific Research Fraud – Inside Higher Ed