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District employee charged with welfare fraud, trading cash and sex for benefits

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Today’s Fraud News from around the world:

District employee charged with welfare fraud, trading cash and sex for benefits: A D.C. Department of Human Services employee is accused of accepting sexual favors and nearly $ 400,000 in cash in exchange for doling out …: Google Alert – Fraud

Siblings connected to NY Moroccan Consulate used Filipino natives as personal servants: Feds: A brother and sister connected to the Moroccan Consulate near the Yonkers-Bronxville border are accused of running a 10-year visa fraud scam to …: Google Alert – Fraud

East Bay man pleads guilty in wire-fraud case: OAKLAND — A Richmond resident has pleaded guilty to a single count of wire fraud after preparing hundreds of phony tax returns, a U.S. Justice …: Google Alert – Fraud

One judge approves sale of Kealohas' home; another reschedules their fraud trial: The Kealohas were scheduled to stand trial on bank fraud charges last November, but the trial was rescheduled for June after Katherine Kealoha was …: Google Alert – Fraud

Professor Fraud breaks down fraudulent college admissions, faking one's way through an athletic …: Bill Kresse, a.k.a., Professor Fraud joins John Williams to explain how fraudulent admissions occur. That's after news broke of 50 cases of parents …: Google Alert – Fraud

Police looking for credit card fraud suspects: Police looking for credit card fraud suspects. Posted: 1:48 PM, Mar 13, 2019. Updated: 12:48 PM, Mar 13, 2019. By: Phil Villarreal. items.[0].image.alt.: Google Alert – Fraud

Report unable to offer reliable estimate of day care fraud: ST. PAUL, Minn. (FOX 9) – A government watchdog report on the scope of fraud in Minnesota's Child Care Assistance Program (CCAP) is unable to …: Google Alert – Fraud

Paul Manafort faces new fraud charges on top of 7.5 years in prison. Read the indictment: Former Trump campaign chair Paul Manafort had been indicted for allegedly running a multi-million dollar mortgage fraud scheme in New York four …: Google Alert – Fraud

Paul Manafort charged with mortgage fraud in New York minutes after federal sentencing: Then, less than an hour later, Manafort was charged by a New York state court for his involvement in a multimillion-dollar mortgage fraud scheme that …: Google Alert – Fraud

Paul Manafort indicted in New York City on mortgage fraud, other state charges: The New York indictment on mortgage fraud, conspiracy, and other state charges alleges that the 69-year-old Manafort and others falsified business …: Google Alert – Fraud