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Man indicted for ID fraud, stealing SNAP, health benefits

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Today’s Fraud News from around the world:

Man indicted for ID fraud, stealing SNAP, health benefits: A 29-year-old Boston man was indicted yesterday for using stolen identities to avoid drug charges and collect food stamps and MassHealth benefits, authorities said. The Suffolk County Grand Jury returned indictments charging Clei Sandoval-Arias with two counts of identity fraud, four counts of …: Google Alert – Fraud

Arrest for Drugs, Fraud, Theft and Damages: On Wednesday, the Washoe County Sheriff's Office notified Truckee Police of a possible fraud at a vacation house in Incline Village. Officials say a couple used a fraudulent credit card from a foreign country and rented the house for a couple days. When residents returned last Friday, March 2nd, they …: Google Alert – Fraud

Fraud Specialist: Fraud Specialist – Part Time. Apply now. Save Job ID R43924 Updated date 03/08/2018 Location Saint Cloud, Minnesota. Thomas Edison North (74050), United States of America, St Cloud, Minnesota. At Capital One, we're building a leading information-based technology company. Still founder-led by …: Google Alert – Fraud

Tucker: Voter fraud benefits Dems, why they want Texas: Tucker: According to Texas Attorney General Ken Paxton, there is ample evidence of widespread illegal voting in Texas. The state investigated just four of Texas's 254 counties, and 165 unlawfully-registered non-citizens who had been removed from the voter rolls. But the Left pretends voter fraud isn't …: Google Alert – Fraud

Ex-Peoria hotel owner gets 25 years in prison for fraud: PHOTO COURTESY OF ORLANDO SENTINEL Nikesh Patel, shown in this file photo, was sentenced Tuesday in federal court in Chicago to 25 years in prison for a scam that stretched from Orlando, Fla., to Milwaukee and damaged hundreds of small banks and municipal investment portfolios in its wake …: Google Alert – Fraud

Phone fraud schemes worsen Beijing-Taiwan tensions: Liu told a court in Beijing that he made enough over two years to transfer more than $ 8,000 to his ex-wife's bank account before he was tracked down by Chinese agents and sent to mainland China to face trial for fraud. "I apologize profusely to the victims and families," Taiwan's China Times newspaper …: Google Alert – Fraud

Phone fraud schemes worsen Beijing-Taiwan tensions: Liu Tai-ting was hoping to make money to support his child when he moved to Kenya from Taiwan and joined in what Chinese authorities say was a telephone fraud scheme, posing as a government official to demand bogus payments and gain control of his victims' bank accounts. Liu told a court in …: Google Alert – Fraud

Phone fraud schemes worsen Beijing-Taiwan tensions: In this March 29, 2017, photo provided by Taiwan Criminal Investigation Bureau, Taiwan CIB SWAT team members stand with 18 suspects arrested upon arrival at Taoyuan International Airport in Taoyuan, Taiwan, when they were deported from Indonesia over telecom fraud. A joint effort by Taiwanese …: Google Alert – Fraud

Is there really a service dog fraud problem? MN lawmakers want to crack down.: Dazzle, a smooth-coated collie service dog, lay on the floor of a State Capitol conference room with Brody a black lab service dog, Wednesday, March 7, 2018. Lawmakers are considering whether to crack down on people who falsely claim their dogs are service dogs. (Dave Orrick / Pioneer Press).: Google Alert – Fraud

k lottery win turns into fraud charge for Macedonia woman: Powerball selection number selection slips are pictured at a store in Oklahoma City on Jan. 5, 2016. A Macedonia woman faces a felony charge of lottery fraud. Authorities said she won $ 50,000 with a ticket but was 19 years old at the time. Iowa laws require players to be 21 or older. AP file photo/Sue …: Google Alert – Fraud


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