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Federal lawsuit charges Rice Ranch developers with fraud, breach of trust

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Federal lawsuit charges Rice Ranch developers with fraud, breach of trust: The developers and financial partners behind Rice Ranch Trilogy, the largest housing project in Santa Barbara County, are named in a federal lawsuit that accuses them of fraud, deceit, breach of trust and taking money from an investor who claims she never saw a penny of the $ 200,000 she put into the …: Google Alert – Fraud

The Latest: Vermont governor thankful for help in fraud case: Miami businessman Ariel Quiros was accused of massive fraud involving foreign investors' money in Vermont's Jay Peak ski area. He has agreed to give up ownership of two ski resorts and says he's pleased to be another step closer to resolving the claims against him. The Republican governor and …: Google Alert – Fraud

Woman arrested for alleged credit card fraud: FAYETTE COUNTY, W.Va. (WSAZ) — Fayette County deputies have arrested a woman for allegedly using a stolen credit card. Amanda Bowyer, 34, of Fayetteville, is charged with five felony counts of computer fraud and five felony counts of fraudulent use of an access device. According to deputies …: Google Alert – Fraud

Fraud Prevention Team Manager: Manage a team within Loss Prevention Systems and all related phases of fraud prevention and detection. Provide recommendations to Loss Prevention for software and procedural improvements that reduce exposure of fraudulent activity. Provide direction and assist in establishing priorities for the …: Google Alert – Fraud

Help Fight Fraud: Help fight workers compensation insurance fraud by reporting any suspected instances of fraud anonymously by phone of via an online form.: Google Alert – Fraud

Blossom Philadelphia under investigation for Medicaid fraud: The Pennsylvania Office of Attorney General, through its Medicaid fraud control neglect team, is investigating Blossom Philadelphia, a Chestnut Hill nonprofit that in October lost its license to operate residences for 89 adults with developmental and intellectual disabilities, a spokesman for the office …: Google Alert – Fraud

?Accused EB-5 Visa Fraud Organizer Reaches Million SEC Settlement: A Miami businessman has reached an $ 84 million settlement with the Securities and Exchange Commission after he was accused of organizing ?an EB-5 visa fraud by recruiting investment in development at Vermont's Jay Peak ski resort. The agreement filed Friday covers $ 50 million in investor funds …: Google Alert – Fraud

A Behind the Scenes Look at Mobile Ad Fraud: How did I use over a gigabyte of mobile data in a single day? Why is my phone as warm as a hot plate? If you have ever asked yourself either of these questions, you might be the victim of a malicious application that is using your device and consuming your mobile bandwidth to facilitate ad fraud.: Google Alert – Fraud

The House memo doesn't prove the Mueller probe is a fraud: WASHINGTON — House Republicans and their allies have long argued that the House memo released Friday would demonstrate that the Trump-Russia investigation had its roots in an FBI fraud. But the Republican memo doesn't support that theory, even if everything alleged in it is true.: Google Alert – Fraud

Disney security helps bust alleged credit card fraud operation on property: BAY LAKE, Fla. – Walt Disney World security helped the Secret Service arrest a man suspected in a credit card fraud operation who was staying in a resort on property. Disney security officers saw a number of transactions on a card that had been used to check into a room at the Art of Animation resort …: Google Alert – Fraud