Sweep

06/15/2019

13 arrested in largest welfare fraud sweep in St. Lawrence County history

Today’s Fraud News from around the world: 13 arrested in largest welfare fraud sweep in St. Lawrence County history: Georgeanna L. Aldous, age 47 Lisbon, arraigned on June 14, 2019 in Canton Town Court on a charge of Welfare Fraud in the Fourth Degree, a class …: Google Alert – Fraud FEMA Tarp Contractor Under Investigation …

04/07/2019

25 Charged In Western Pa. Insurance Fraud Sweep

Fraud Alerts

Today’s Fraud News from around the world: 25 Charged In Western Pa. Insurance Fraud Sweep: PITTSBURGH (KDKA) — 25 people have been charged after the Attorney General's office conducted an insurance fraud sweep across western …: Google Alert – Fraud Fort Bragg woman arrested on suspicion of forgery and check fraud: Deputies responded and learned the …