Western District of New York | Amherst businessman sentenced for COVID fraud 07/19/2025 by Fraud Alert– U.S. Attorney Michael DiGiacomo announced today Hormoz Mansouri, 71, of Amherst, NY, who was convicted of conspiracy to commit wire fraud and bank … 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 Watchdog eyes compensation for bank transfer fraud as 20000 victims lose £100m in six monthsDate11/07/2017Fraud Watch Tips: Is Your Phone Ringing Off the Hook?Date11/17/2018College students are the latest targets of aggressive phishing scamsDate02/11/2017[~Epub~] Genuine Fraud E. Lockhart [~Read Online~]Date09/15/2017What kind of fraud would YOU fall for?Date03/25/2017Lindsey Graham Is the Biggest Fraud in the SenateDate09/21/2017 Next Page About Fraud Alert Previous Post:Arkansas SNAP recipients get new fraud reporting/prevention help Next Post:Louisiana police chief still on job despite indictment, wife's arrest in visa fraud case: report