Third Defendant Pleads Guilty to Conspiring in Global Prize Notice Fraud Scheme 09/24/2025 by Fraud AlertKimberly Stamps, 48, of Gilbert, pleaded guilty to conspiracy to commit mail and wire fraud. According to court documents, Stamps was the owner and … 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 Food-stamp fraudDate12/03/2016Couple investigated by FBI for CG mortgage fraudDate03/21/2017Judge declines to certify North Carolina's 9th Congressional District race amid fraud investigationDate01/23/2019Sprint will pay $330 Million to New York in tax fraud settlementDate12/24/2018Republicans launch massive government fraud crackdown exposing billions in wasteDate06/26/2026Watertown man accused of welfare fraud – WWNYDate04/29/2026 Next Page About Fraud Alert Previous Post:How a community bank uses Thomson Reuters CLEAR to prevent fraud Next Post:Miller & Chevalier's Bradley Markano on Trade Fraud False Claims Act Cases