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Fraud suspect tips hand, tells police he wanted 'fake ID' back he left at store

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Today’s Fraud News from around the world:

Fraud suspect tips hand, tells police he wanted 'fake ID' back he left at store: BYRON TOWNSHIP, MI — Police say a fraud suspect had 13 credit cards and three IDs when they nabbed him at Tanger Outlets after he returned to a store for his admittedly fake ID. Earl Jerome Wright III recently was indicted in U.S. District Court in Grand Rapids on a charge of attempted access device …: Google Alert – Fraud

Judge Rejects Exxon's Attempt to Shut Down Climate Fraud Investigations: Judge Rejects Exxon's Attempt to Shut Down Climate Fraud Investigations … relief requested by Exxon in this case is extraordinary: Exxon has asked two federal courts—first in Texas, now in New York—to stop state officials from conducting duly-authorized investigations into potential fraud," she wrote.: Google Alert – Fraud

RTA Board of Trustees president resigns amid healthcare fraud investigation: On Thursday, George F. Dixon III, president of the Greater Cleveland Regional Transit Authority Board of Trustees resigned at the board's request. According to a release, the board is now investigating Dixon after allegations surfaced that for years he's failed to pay healthcare premiums for insurance …: Google Alert – Fraud

Prominent Washington fishing guide convicted in disability fraud scheme: Billy Jim Swann was convicted of perjury, wire fraud and Social Security fraud for applying for disability benefits, claiming he could not work, while guiding as many as 300 fishing trips a year in Washington, Oregon, Idaho and Alaska.: Google Alert – Fraud

Houston megachurch pastor Kirbyjon Caldwell indicted for wire fraud and money laundering: Houston megachurch pastor Kirbyjon Caldwell indicted for wire fraud and money laundering, Ted Oberg has more. (KTRK). KTRK. Thursday, March 29, 2018 07:36PM. SHREVEPORT, Louisiana (KTRK) –. A prominent Houston megachurch pastor is accused of fraud and money laundering in a scheme …: Google Alert – Fraud

Houston megachurch pastor Kirbyjon Caldwell indicted for wire fraud and money laundering: Each face 20 years in prison for the conspiracy to commit wire fraud count and for the wire fraud counts. They also face 10 years in prison for the conspiracy to commit money laundering count and the money laundering counts. If found guilty, they also face a $ 1 million fine, restitution, forfeiture and five …: Google Alert – Fraud

Judge dismisses Exxon's lawsuit, letting multi-state fraud investigation to continue: s attempt to derail a multistate fraud investigation into the company's public comments about climate change flamed out in a New York court. … Exxon's lawsuit claiming officials in New York and Massachusetts conspired with environmental groups in planning the securities-fraud probe and made up their …: Google Alert – Fraud

Shreveport financial planner, Houston pastor indicted on fraud charges: Smith and Caldwell are charged with conspiracy to commit wire fraud, six counts of wire fraud, one count of conspiring to commit money laundering and three counts of money laundering. According to the indictment, Smith used his influence and status as the operator and manager of Smith Financial …: Google Alert – Fraud

Man convicted of fraud in HOA-foreclosure home-buying scheme: Raleigh, N.C. — A federal jury on Thursday convicted a Wake Forest man charged with fraudulently scooping up homes in foreclosure. Xavier Milton Earquhart, who has been the subject of a WRAL News investigation for four years, was found guilty of a dozen counts related to bank and mortgage fraud.: Google Alert – Fraud

Fed launches study of causes and effects of payments fraud: WASHINGTON — The Federal Reserve Board on Thursday said it has commissioned a third-party study into the costs and causes of payments fraud, following a recommendation of its own years-long examination of how to modernize the U.S. payments system. The Fed said it has commissioned the …: Google Alert – Fraud