Today’s Fraud News from around the world:
Memo details Muncie mayor's attendance at meetings where fraud cover up was discussed: MUNCIE, Ind. – It was in the spring of 2013 when Les Marsh said he first noted the stench of potential corruption emanating from Muncie City Hall.: Google Alert – Fraud
Ronaldo Will Plead Guilty To Tax Fraud: He originally vowed to fight tax charges against him, but Cristiano Ronaldo is now expected to plead guilty to tax fraud. In 2017, the soccer superstar …: Google Alert – Fraud
2 people arrested after insurance fraud accusation: 2 people arrested after insurance fraud accusation … HENDERSON, KY (WFIE) – Two people are in jail accused of insurance fraud and falsely …: Google Alert – Fraud
?Cristiano Ronaldo to plead guilty to tax fraud in Madrid court: ?Cristiano Ronaldo will make an unwanted trip back to Madrid on Tuesday (Wednesday, NZ Time) and is expected to plead guilty to tax fraud.: Google Alert – Fraud
Football: Cristiano Ronaldo set to face tax fraud charges in Spain: Cristiano Ronaldo is due in court in Spain on Wednesday (NZ time) to answer charges of evading taxes during his nine-year reign as Spanish side …: Google Alert – Fraud
Lawyers seek to depose lottery fraud mastermind in prison: DES MOINES, Iowa (AP) – Lawyers pursuing a class-action lawsuit on behalf of lottery customers nationwide are seeking to interview the jailed insider …: Google Alert – Fraud
Lawyers seek to depose lottery fraud mastermind in prison: DES MOINES, Iowa (AP) — Lawyers pursuing a class-action lawsuit on behalf of lottery customers nationwide are seeking to interview the jailed …: Google Alert – Fraud
Ronaldo refused special treatment for Madrid tax fraud hearing: Cristiano Ronaldo will have to enter a Madrid courthouse on foot after he was refused special treatment.: Google Alert – Fraud
Federal Employee Compensation Act (FECA) Fraud by Architect of the Capitol: Federal Employee Compensation Act (FECA) Fraud by Architect of the Capitol (AOC) Employee: Substantiated. Submitting OIG: Architect of the …: Google Alert – Fraud
'Fyre' and 'Fyre Fraud': Which One is Better? (And Which One is Less Ethically Compromised?): It's been less than two years since the debacle of the Fyre Festival. The proposed event on a Bahamian island was going to showcase major musical …: Google Alert – Fraud
