Today’s Fraud News from around the world:
Surrey man accused of fraud and impersonating police officer: Forty-two-year-old Harmit Johal has been charged with one count of personating a peace officer and two counts of fraud. Surrey RCMP Sgt. Chad …: Google Alert – Fraud
Tucson man sentenced for Medicare fraud scheme: Wessel had previously pleaded guilty to Health Care Fraud. In addition to the 24-month sentence, Wessel was ordered to pay $ 965,985 in …: Google Alert – Fraud
Airline founder indicted on fraud charges in Newport News airport scandal: He was arrested by an Internal Revenue Service special agent on Tuesday and charged with five counts of wire fraud, eight counts of spending money …: Google Alert – Fraud
Is Bob Morgan next to be charged? Federal fraud investigation appears headed that way: Will Bob Morgan be next? In the aftermath of the admission of insurance fraud from former Morgan Communities Chief Operating Officer Scott …: Google Alert – Fraud
Jury finds man guilty in Madison County's first elder home repair fraud case: EDWARDSVILLE — The Madison County State's Attorney's Office Elder Justice Division has concluded its first jury trial with a guilty verdict on a count …: Google Alert – Fraud
Election fraud central? Half of complaints hail from Philly's 7th District, DA says: The first half of Tuesday's primary yielded 22 complaints to the DA's Election Fraud Task Force. About 11 of them came from the political wards …: Google Alert – Fraud
Allied Wallet Settles With FTC Over Fraudulent Payment Allegations: Allied Wallet was accused of processing payments for firms that were known by law enforcement agencies as fraudulent, such as Stark Law, a debt …: Google Alert – Fraud
Bakersfield woman indicted on bank fraud charges: BAKERSFIELD, Calif. (KGET) — A federal grand jury has returned a four-count indictment against a Bakersfield woman accused of obtaining checks …: Google Alert – Fraud
Bakersfield woman indicted for bank fraud, stole checks from mail: A Bakersfield woman could face up to 30 years in prison now that a federal grand jury returned a four-count indictment for bank fraud. According to …: Google Alert – Fraud
Home health care worker charged with fraud: ST. JOSEPH COUNTY, Ind. — A home health care worker was charged with fraud for allegedly using a patient's money for her car payment, according …: Google Alert – Fraud