Davis

03/07/2019

Davis woman convicted of auto insurance fraud

Today’s Fraud News from around the world: Davis woman convicted of auto insurance fraud: A Davis woman has been convicted of two separate DUI's, filing a fraudulent auto insurance claim and violation of her DUI probation. The verdict for …: Google Alert – Fraud Former Michael Liberty partner pleads not guilty in federal fraud case: Paul …

07/30/2017

British expat sentenced for wire-fraud scheme; Davis co-defendant pleads guilty

Fraud Alerts

Today’s Fraud News from around the world: British expat sentenced for wire-fraud scheme; Davis co-defendant pleads guilty: A British man was sentenced to nine years in federal prison for wire fraud and money laundering in a case in which one of his four co-defendants …: Google Alert – Fraud As Venezuelan election nears, more upheaval and …