McDowell family indicted in connection to insurance fraud schemes
Today’s Fraud News from around the world: McDowell family indicted in connection to insurance fraud schemes: Windell Lester, 66: Four counts of wire fraud; 14 counts of mail fraud; four counts of unlawful monetary transactions; two counts of arson conspiracy; …: Google Alert – Fraud Officials Try to Identify 'John Doe' Convicted in Fraud Case: Federal …
