Today’s Fraud News from around the world:
Judge: No fraud in Dover's 4th Ward primary election; Valencia wins: MORRISTOWN — It's official, challenger Carlos Valencia beat incumbent Alderman Ronald Camacho, ruled a Superior Court judge as he rejected …: Google Alert – Fraud
DA Who Prosecuted Black Woman For Voting May Be Guilty Of Election Fraud: That state voter fraud conviction led to a federal judge giving Mason a second in August to 10 months in prison plus probation for violating the terms of …: Google Alert – Fraud
Exclusive: Indian police scrutinize major law firm in PNB fraud probe after documents moved: In what has been dubbed as India's biggest bank fraud, PNB in January alleged that billionaire diamond jeweler Nirav Modi and his uncle had for …: Google Alert – Fraud
SC Fifth Circuit Solicitor charged with fraud, theft of public funds: Dan Johnson, the Fifth Circuit Solicitor of South Carolina, has been charged with wire fraud, mail fraud, conspiracy, and theft of federal funds.: Google Alert – Fraud
Russian woman sentenced for commiting marriage fraud: Yana Potapova, 29, was found guilty for conspiring to commit marriage fraud after a five-day trial in March 2018. Prosecutors showed that Potapova …: Google Alert – Fraud
Muncie Official, Businessman Indicted on Fraud Charges: Federal prosecutors say a Muncie city official and a Muncie businessman have been indicted on fraud-related charges connected to an FBI …: Google Alert – Fraud
SC Solicitor Johnson charged with fraud by federal grand jury: Fifth Circuit Solicitor Dan Johnson, one of 16 state prosecutors in South Carolina, was indicted Tuesday by a federal grand jury on 26 fraud charges …: Google Alert – Fraud
12 suing SanJan CEO on conspiracy, fraud charges: A lawsuit against former SanJan CEO Clint Fletcher alleges civil conspiracy and fraud, the latest suit in a growing list, and could cost Fletcher and his …: Google Alert – Fraud
Revealed: how Canada border agency tried to conceal Chinese immigration mega-fraud files from …: Last year, Canadian tax collectors and border officers were hailing their cooperation on the biggest immigration fraud case in Canadian history – that …: Google Alert – Fraud
SC prosecutor Dan Johnson indicted on federal fraud and theft charges: COLUMBIA — A federal grand jury indicted Columbia-area prosecutor Dan Johnson on Tuesday after a months-long investigation, charging Johnson …: Google Alert – Fraud