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Florida Pastor and His Daughter Guilty of $11 Million Tax Fraud Scheme

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Today’s Fraud News from around the world:

Florida Pastor and His Daughter Guilty of Million Tax Fraud Scheme: A Florida pastor and his daughter have admitted their guilt in an $ 11 million tax fraud scheme involving falsified tax returns prepared at their church, …: Google Alert – Fraud

Data fraud case: Telangana HC directive to cops: Hyderabad: The Telangana High Court on Sunday directed the Madhapur police to produce four employees of IT Grids Private Limited before it by …: Google Alert – Fraud

Dearborn man reports fraudulent credit card transaction: Dearborn man reports fraudulent credit card transaction … p.m., a man reported to Dearborn police that she believed himself to be a victim of fraud.: Google Alert – Fraud

Frustration made me join fraud syndicate – Suspect: For Osuji Chibuzor, 42, the leader of a 4-man fraud syndicate operating in Ikeja, Ojota, Ojodu, Berger, Ogba, College Road and Agege areas of Lagos, …: Google Alert – Fraud

Just in: Finally, public officials allegedly engaged in amnesty fraud forfeit N732.85m to FG: The EFCC names some of the defendants in the case that involved alleged fraud in the presidential amnesty programme office. The Economic and …: Google Alert – Fraud

'Real Housewives of Atlanta' star Peter Thomas, Cynthia Bailey's ex, arrested for fraud: MIAMI – Authorities say the ex-husband of "The Real Housewives of Atlanta" star Cynthia Bailey spent the night in a Miami jail after being arrested on …: Google Alert – Fraud

Supreme Court rules in Triglobal fraud case; lawyer must pay millions: The ruling forces a lawyer who recommended his client keep her money invested with a fraudulent investment adviser to pay back $ 7 million.: Google Alert – Fraud

North Carolina Democrats see opportunity in do-over election: In this Tuesday, Feb. 27, 2019, image made from video, Kevin Stewart, a Union County resident, speaks in Union County, N.C. A ballot-fraud scandal …: Google Alert – Fraud

His gang ripped off senior citizens for million. This Parkland man just got prison time: Thomas White, 60, got 14 years in federal prison on Wednesday after his December conviction on three counts of mail fraud, one count of wire fraud …: Google Alert – Fraud

Omaha teen arrested on fraud warrant in Adams County: Omaha teen arrested on fraud warrant in Adams County … Richards of Omaha was arrested on a Council Bluffs Police Department warrant for fraud.: Google Alert – Fraud