SpyAccess.com

Fraud Investigator Headlines

Investigator faces grilling in ballot-fraud trial

Investigator faces grilling in ballot-fraud trial Times Union Copyright 2012 Times Union. All rights reserved. This material may not be published, broadcast, rewritten or redistributed. Published 08:47 a.m., Monday, January 30, 2012 TROY — A State Police investigator is expected to be grilled Monday in Rensselaer County Court by defense attorneys for two Democrats charged in a ballot-fraud ...

State Police investigator, voters testify in fraud trial

TROY — A State Police investigator and several witnesses who allege their names were forged on absentee ballots testified Monday in the ballot fraud trial, which charges Democratic Board of Elections Commissioner Edward McDonough and former City Councilman Michael LoPorto with more than 100 combined felonies for allegedly falsifying votes to win the 2009 Working Families Party primary.

State Police investigator faces grilling in ballot-fraud trial

State Police investigator faces grilling in ballot-fraud trial Times Union Copyright 2012 Times Union. All rights reserved. This material may not be published, broadcast, rewritten or redistributed. Published 08:47 a.m., Monday, January 30, 2012 TROY — A State Police investigator is expected to be grilled Monday in Rensselaer County Court by defense attorneys for two Democrats charged in a ...

Engineer accused of sinkhole fraud

Detectives arrested a Tampa engineer who oversaw repairs involving sinkhole houses.  Ram Goel was booked into the Hillsborough County jail on one count of organized fraud.  He is the latest to face charges in a sinkhole fraud scheme our I team Investigator Jackie Callaway exposed in 2010.

SFO Targets Criminal Company Dividends

The UK’s fraud investigator intends to confiscate shareholder dividends paid by companies convicted of criminal offences, after it won approval for a landmark court action, the Financial Times reports.