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Nigerian government official with 86 cars charged with fraud

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Today’s Fraud News from around the world:

Nigerian government official with 86 cars charged with fraud: ABUJA – A Nigerian government official found with 86 new luxury cars was charged with fraud on Thursday, court papers showed. Ibrahim Tumsah, finance and account director at the Power, Works and Housing Ministry was arraigned at Abuja Federal High Court along with his brother, Tijani Tumsah …: Google Alert – Fraud

Ukip group fails in bid to restore EU funding amid fraud inquiry: A political group linked to Ukip has lost a legal attempt to restore EU funds that were suspended over fraud allegations, adding to financial pressure on Eurosceptic parties. The European court of justice rejected an appeal by the Institute for Direct Democracy in Europe for the release of €670,655 …: Google Alert – Fraud

Bradley County Sheriff's Office seeks fraud, burglary suspect: Bradley County Sheriff's Office detectives are asking for the public's assistance with locating a woman who is wanted for several outstanding criminal warrants. Michelle Deanna Zell, 30, is wanted for: (6) Counts of Fraudulent Use of a Credit Card; Burglary of a Vehicle; Theft under $ 1,000; Felony False …: Google Alert – Fraud

BCSO deputy accused of Medicaid fraud: A Bexar County Sheriff's Office detention officer was arrested Thursday on accusations of swindling Medicaid and SNAP benefits. Deputy Adelaida Adams, a 14-year-veteran, was charged with Medicaid fraud between $ 20,000 and $ 100,000 and could face a felony theft charge in connection with the …: Google Alert – Fraud

Belfrey brothers sent to prison for health care fraud involving ex-Stillwater mayor: Belfrey brothers sent to prison for health care fraud involving ex-Stillwater mayor. Roylee Belfrey and Thurlee Belfrey admitted "using for their own benefit" $ 3.96 million in withheld taxes between 2007 and 2014, according to court documents. By Kevin Giles Star Tribune. February 8, 2018 — 8:40pm.: Google Alert – Fraud

Race rip-off: Registrants allege fraud against racing company: CHARLOTTE, NC (FOX 46 WJZY) – In just a few days, The Great Chocolate Race is supposed to take over Uptown Charlotte, but one registrant is concerned because she hasn't heard anything from the race coordinator. “A week before the race, [and] I still haven't gotten any kind of information,” said …: Google Alert – Fraud

Bill would crack down on emotional support animal fraud: INDIANAPOLIS (WISH) — Emotional support animals help a lot of people in need, but others see them as a way to exploit a loophole in housing and transit regulations. “Service dogs are very important. Therapy dogs are important. Emotional support dogs are important. It's just the way they provide that …: Google Alert – Fraud

2 men plead guilty to mortgage fraud in Houston, Surfside Beach: David Lee Morris, 55, and Derwin Jerome Blackshear, 50, plead guilty to one count each of wire fraud conspiracy and bank fraud. Blackshear additionally plead guilty to bank fraud and admitted to operating a multiple location tax preparation business in the Houston area that prepared fraudulent tax …: Google Alert – Fraud

Developer jailed over m mortage fraud scheme: Huang pleaded guilty to a total of 10 fraud charges at the High Court in Auckland in December and was sentenced to four years and seven months' prison today. He was also charged with bribing a bank employee. The charges were brought by the Serious Fraud Office (SFO). SFO director Julie Read …: Google Alert – Fraud

Identity Fraud Cases Hit Record High: Last year saw identity fraud cases reach record highs, according to the Wall Street Journal. Greenwich Associates, a management consulting firm that has been tracking identity fraud since 2003, said that there were 16.7 million U.S. consumers who had their identities compromised, resulting in $ 16.8 …: Google Alert – Fraud