Today’s Fraud News from around the world:
Federal grand jury indicts Martinez woman on fraud charges: MARTINEZ — A federal grand jury indicted a Martinez woman on multiple bank and wire fraud charges Thursday for allegedly stealing from an …: Google Alert – Fraud
Kingston brother accused in 1 million Utah fraud loses latest bid to get out of jail: A federal judge Friday ordered a suspect accused of participating in a $ 511 million fraud scheme connected to a polygamous sect to remain in jail …: Google Alert – Fraud
Investigators uncover complex identity fraud case in Howell County: They had been searching three years for Laura Oglesby, who had essentially disapeared, for a full U.S bench warrant for financial identity fraud.: Google Alert – Fraud
Irondequoit Police issue subpoenas in check fraud case exposed by News10NBC: Postal Inspectors track the number, pattern, and substance of mail fraud complaints and tailor their investigations on the basis of this information.: Google Alert – Fraud
Kentucky Sec of State's father accused of campaign fraud: FRANKFORT, Ky. (AP) — A federal grand jury on Friday indicted the father of former Democratic U.S. Senate candidate Alison Lundergan Grimes on …: Google Alert – Fraud
Judge Rejects Attempts To Kill Charges In Coliseum Fraud Case: The lead defendant in the Coliseum fraud case lost two of three rounds in a McLean County courtroom Friday, as a judge rejected attempts to kill the …: Google Alert – Fraud
From Florida Marlins to admitted felon: The fall of Justin Wayne: Former Florida Marlins pitcher Justin Wayne and his brother admitted in federal court this week that they made millions from a fraud scheme while …: Google Alert – Fraud
Covington pair made millions on fraudulent medical reimbursement scheme: indictment: A federal grand jury has indicted a Covington couple on charges of operating a fraudulent medical reimbursement program that resulted in a $ 40 …: Google Alert – Fraud
Erie Auto Dealership Hallman Chevrolet Penalized .4 Million in Loan Fraud Scheme: Hallman Chevrolet engaged in a bank fraud scheme from 2009 through 2015. In an agreement with the US Attorney, the dealership will pay penalties …: Google Alert – Fraud
Special report: how Canadian immigration fraud saw 860 rich Chinese blacklisted: The fraud employed in the Wang case “is old hat” said one 30-year veteran of the industry, pointing to the Pilzmaker scandal. “It's been going on ever …: Google Alert – Fraud