Today’s Fraud News from around the world:
Kansas secretary of state files 2 new election fraud cases: Kansas Secretary of State Kris Kobach's office has filed two new criminal election fraud cases.: Google Alert – Fraud
Pain Management Doctor Pleads Guilty in Health Care Fraud Case: Pain Management Doctor Pleads Guilty in Health Care Fraud Case. Acting United States Attorney Steve Butler of the Southern District of Alabama …: Google Alert – Fraud
Daphne pain doctor pleads guilty to healthcare fraud and money laundering: Dr. Raasan Tarabein (pictured right) and his wife, Laila Tarabein (pictured left). Laila testified in Tarabein's arraignment hearing in U.S. District Court …: Google Alert – Fraud
10 Ways to Defend Against Business Email Compromise / CEO Email Fraud Scams: Known by several names, including BEC (business email compromise) or EAC ( email account compromise) or CEO email fraud, these schemes have …: Google Alert – Fraud
Kansas secretary of state files 2 new election fraud cases: TOPEKA, Kan. (AP) — Kansas Secretary of State Kris Kobach's office has filed two new criminal election fraud cases, including one alleging an …: Google Alert – Fraud
Tax Fraud Blotter: Scam demolished: Porterville, Calif.: Preparer Marie E. Sherrill, 56, has pleaded guilty to one count of wire fraud and one count of aiding the preparation of a false return.: Google Alert – Fraud
A layered approach to fraud: What we know to be true today is not going to change – and that is growth in fraud and attacks on the payments system are not going away.: Google Alert – Fraud
Beware of Stock Fraud in the Wake of Hurricane Harvey: Financial fraud routinely follows on the heels of disaster. Hurricane Harvey and the historic flooding it left it its wake is no exception. We are issuing …: Google Alert – Fraud
Chelmsford man pleads guilty to unemployment fraud charge: Derek Perry, of North Chelmsford, Mass., pleaded guilty to class A felony unemployment compensation fraud in Merrimack County Superior Court Aug.: Google Alert – Fraud
Iowa ag salesman imprisoned for mail fraud: CEDAR RAPIDS, Iowa (AP) – A northern Iowa agricultural products salesman has been imprisoned for mail fraud and must pay restitution of more than …: Google Alert – Fraud