Today’s Fraud News from around the world:
Man wanted by FBI for fraud schemes: According to officials, Attorney Eric Christopher Conn formed a corrupt organization comprised of doctors, two federal judges, and others to further the …: Google Alert – Fraud
Fraud investigation ends in arrest of Wildomar woman: A 24-year-old Wildomar woman was arrested in connection with allegations of fraudulently obtaining credit card and bank information, changing …: Google Alert – Fraud
CalFresh fraud investigation on the Central Coast: A special investigation unit of The Santa Cruz County Human Services Department and other law enforcement agencies, conducted search warrants …: Google Alert – Fraud
Charlestown man, two others plead no contest to jobless benefits fraud: The cases were initiated by state Department of Labor fraud investigators and investigated by Michael Douglas of the State Police. Attorney General …: Google Alert – Fraud
Possible Fraud, Misspending at Alum Rock School District: Audit: An audit of San Jose's Alum Rock School District indicate evidence of possible fraud and misspending on construction projects. Robert Handa reports.: Google Alert – Fraud
Landscaping company, owner in Ohio charged with fraud: They are all charged with conspiracy to commit wire fraud and wire fraud. The men also are charged with misprision of a felony – not reporting a known …: Google Alert – Fraud
Indicted for charter school fraud, former mayor used alias, returned to education business: “Ted Viera's” <a href="https://www.linkedin “Ted Viera's” LinkedIn profile. “Viera” is the maiden name of former Hesperia mayor Tad Honeycutt's mother …: Google Alert – Fraud
Customer Service & Research Associate- Fraud Prevention: Customer Service & Research Associate-Fraud Prevention Position Summary Maintain and improve gift card, merchandise, and travel fraud …: Google Alert – Fraud
WANTED: Fraud suspect using stolen checkbook: EL PASO COUNTY, Colo. (KKTV) – A criminal broke into someone's El Paso County home and is trying to take even more from the victim by using …: Google Alert – Fraud
Reserve Mines woman to enter pleas to fraud charges: SYDNEY — A Reserve Mines woman facing multiple fraud charges consented Friday to a further remand until July when she is expected to enter …: Google Alert – Fraud