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PB man indicted by US in food fraud

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Today’s Fraud News from around the world:

PB man indicted by US in food fraud: Cedric Tyrone Maxwell is charged with conspiracy to commit wire fraud. According to the indictment, from February 2012 through June 2014, Maxwell was a sponsor for a feeding program though Shape Youth Services IT, through which he claimed to operate multiple sites to feed children in Pine Bluff.: Google Alert – Fraud

Ventura County officials looking at fraud allegations brought by former health manager: Ventura County officials are investigating a fired health care manager's claims of irregular and fraudulent financial practices in the county's public medical system. The allegations were cited in a $ 5.24 million retaliation claim filed against the county last year by Timothy Patten, chief deputy director and …: Google Alert – Fraud

Tauranga woman admits immigration fraud: The wife of a Tauranga man jailed for two years and nine months after he created a fake identity to obtain New Zealand residency has herself admitted immigration fraud. Aneela Wati, 64, is the wife of Satya Nand, who created a new identity in the name of Rana Khan to stay in the country after his …: Google Alert – Fraud

Rancho Sante Fe couple sentenced to prison for fraud, tax evasion: A Rancho Sante Fe man accused of hiding millions in bankruptcy assets and evading taxes, and his wife who was accused of bank fraud, both were sentenced this week to federal prison terms. Disbarred attorney and accountant J. Douglass Jennings Jr., 73, was sentenced Thursday to 34 months in …: Google Alert – Fraud

Rancho Santa Fe Couple Sentenced to Prison for Bankruptcy Fraud, Tax Evasion: San Diego accountant and disbarred attorney J. Douglass Jennings Jr., 73 of Rancho Santa Fe, pleaded guilty in September 2017 to bankruptcy fraud and tax evasion, according to the U.S. Attorney's Office. Doug Jennings listed himself on LinkedIn as President of Jennings Financial Group, Inc. He was …: Google Alert – Fraud

Fraud Prevention Manager: We're seeking a proven Fraud Prevention Manager to join our team. You will be responsible for analyzing fraud data, designing and implementing fraud prevention techniques, providing management reporting and managing a team of chargeback specialists and fraud analysts. What you'll be doing…: Google Alert – Fraud

Raleigh tax expert, IRS issue fraud warnings ahead of tax deadline: In a Friday press release, Principal Deputy Assistant Attorney General Richard E. Zuckerman, with the United States Department of Justice said, "The Tax Division will continue to protect the American public by holding fraudulent tax return preparers accountable. The Justice Department is committed to …: Google Alert – Fraud

2 involved in El Paso bank fraud scheme plead guilty: Two more suspects in a bank fraud case have agreed to a plea deal.Perla and Michael Annabi pleaded guilty to two charges: one count of conspiracy to commit bank fraud and one count of wire fraud.The Annabis were among seven people, including a UTEP women's.: Google Alert – Fraud

Linking Car Break-Ins and Check Fraud: Explaining A 'Felony Lane Gang': It's a complex crime – often difficult to link – as the culprits will commit the crime in one area, and then move to another area to commit fraud at the bank. Detective Giroux says the knowledge of this crime – plus a more thorough national database is helping fill gaps and connect a vehicle break in where …: Google Alert – Fraud

Minnesota sues automobile warranty firm, alleging fraud: ST. PAUL—A Texas-based car warranty company was accused of lying to Minnesota customers and pushing unnecessary car warranty sales in a lawsuit filed by Minnesota Attorney General Lori Swanson in Hennepin County District Court on Friday, April 6. The offers have affected nearly 1,000 …: Google Alert – Fraud