Today’s Fraud News from around the world:
Maldives police question former president in fraud probe: Maldives police question former president in fraud probe. Abdulla Yameen questioned for first time over allegations of illegal financial transactions …: Google Alert – Fraud
Electoral Fraud: the Real Record: When Donald Trump was running for office, he raised the issue of fraudulent votes. As with everything else Trump has said, it was instantly attacked …: Google Alert – Fraud
Panel sets January hearing on fraud in North Carolina US House race: “No, absolutely not,” Harris said in his first interview since allegations of election fraud began to surface after the November elections.: Google Alert – Fraud
Farmingdale man pleads guilty to securities fraud conspiracy, US attorney says: Anthony Vassallo, 55, faces a maximum of five years in prison when he is sentenced for conspiracy to commit securities fraud in connection with the …: Google Alert – Fraud
Former San Francisco man indicted in alleged .3 million wire fraud scheme: A former San Francisco resident was indicted on six counts of wire fraud in connection to a $ 3.3 million scheme where he allegedly used money from …: Google Alert – Fraud
Health care fraud, opioid distribution and phone scams: Dec. 14, 2018 police blotter: Health Care Fraud: Lawrence Ackerman, 54, of Old Tappan in Bergen County, pleaded guilty Friday in Trenton federal court to a superseding …: Google Alert – Fraud
Woman who 'went to extreme lengths' in fake cancer fraud jailed: The total fraud amount was calculated by the Met Police as £253,122, with 20 members of Ms Mistry's extended family and eight others found to have …: Google Alert – Fraud
C-Falls veteran admits benefits fraud: A Columbia Falls man accused of stealing government benefits by overstating his disabilities admitted fraud and theft charges in federal court …: Google Alert – Fraud
Woman Faces .5M Restitution After Admitting Role In Fraud Scheme: Toshirea Jackson of Bridgeport has pleaded guilty in Bridgeport district court to one count of healthcare fraud for participating in a scheme involving …: Google Alert – Fraud
Clovis woman charged with 67 counts of insurance fraud relating to breast cancer prosthetics: FRESNO COUNTY, California – Charges have been filed against a 49-year-old Clovis woman for allegedly overbilling insurance companies for breast …: Google Alert – Fraud