STATE SEEKS DIRECT IMPRISONMENT AFTER FORMER INTELLIGENCE OFFICER'S … 02/05/2026 by Fraud Alert… fraud, contraventions of the PSIRA legislation, contravention of the RICA legislation and money laundering. The court convicted Scheepers on fraud … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Minnesota House lawmakers weigh anti-fraud legislation – YouTubeDate04/14/2026Stauber Introduces Legislation to Stop Somali Childcare FraudDate03/12/2026Proposed legislation from Maryland House Republicans would address voter fraud, non …Date10/08/2025Congressman Patronis Advances Legislation to Crack Down on FraudDate06/11/2026CBA Voices Support for Legislation to Combat Fraud Ahead of House Financial Services …Date05/13/2026DCHS investigation, potential fraud spur introduction of Inspector General legislationDate04/27/2026 Previous Page Next Page About Fraud Alert Previous Post:Metairie insurance agency charged with fraud – WDSU Next Post:Parking offender convicted of fraud – Southampton City Council