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Nigerian man gets 6 plus years for $889000 tax fraud, other crimes

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Today’s Fraud News from around the world:

Nigerian man gets 6 plus years for 9000 tax fraud, other crimes: ST. LOUIS • A man originally from Nigeria was sentenced in U.S. District Court on Friday to 6 and 1/2 years for his role in a tax fraud that cost the IRS …: Google Alert – Fraud

Contractor arrested Thursday in 4 cases of fraud, theft following flooding; more than 000 paid …: A contractor was arrested Thursday in four different cases of fraud and theft totaling more than $ 85,000 for work not completed, disregarding …: Google Alert – Fraud

UK Fraud Dominated By Cyber: Between June 2017 and one year prior, there were 3.3 million incidents of fraud in England and Wales alone, according to the Crime Survey for …: Google Alert – Fraud

Fraud Investigator in Las Vegas, NV at Credit One Bank: New Career Opportunity! Credit One Bank has an opening for a Fraud Investigator in Las Vegas, NV.: Google Alert – Fraud

Reward offered for bank fraud suspect: Franklin Police are seeking information about the suspect pictured. She allegedly tried to withdraw more than $ 1,000 from a Franklin bank using a fake …: Google Alert – Fraud

Fox News' Trump-loving Navy SEAL is a total fraud: Don Shipley, a retired SEAL who exposes individuals who falsify their own military backgrounds, is the one who outed Garofalo as a fraud according …: Google Alert – Fraud

A Vietnam 'Hero' Featured on FOX News Admits He's a Fraud: Earlier this month, FOX News ran a glowing profile of John Garofalo, a 72-year-old veteran who claimed to have served as a decorated Navy SEAL in …: Google Alert – Fraud

Japanese Police Arrest Former XRP Exchange Operator on Fraud Charges: We have seen the arrests of multiple cryptocurrency exchange operators over the past few years. In particular, people who run such businesses …: Google Alert – Fraud

Longview Man Found Guilty of Student Financial Aid Fraud During Federal Trial: TYLER, Texas – A 30-year-old Longview, Texas man has been convicted of federal violations for his role in a student financial aid fraud scheme in the …: Google Alert – Fraud

Benton man behind bars for home improvement fraud: CADDO PARISH, La. – A Bossier Parish man has been arrested in Caddo Parish for home improvement fraud. In July, Myles Cavazos, 28, of Benton, …: Google Alert – Fraud


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