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Wallingford man facing federal bankruptcy fraud, identity theft charges

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Today’s Fraud News from around the world:

Wallingford man facing federal bankruptcy fraud, identity theft charges: Joel C. Riley, 46, was arrested Monday and charged with bankruptcy fraud, identity theft, and conspiracy to commit bankruptcy fraud and identity theft.: Google Alert – Fraud

Former hockey club treasurer charged with wire fraud: Jennifer Suchan, also known as Jennifer Kerr, is charged in federal court with three counts of wire fraud. Her attorney, Robert Herz, on Monday filed a …: Google Alert – Fraud

Bastrop County official found liable for real estate fraud, violations: A Bastrop County jury on May 2 found Justice of the Peace Donna Thomson liable for real estate fraud and violations of the Texas Deceptive Trade …: Google Alert – Fraud

Man Utd Boss Jose Mourinho Settles Tax Fraud Case With Six-Figure Payment to Avoid Prison: Spanish newspaper El Mundo report that 55-year-old admitted two charges of tax fraud – brought to him by Spanish state prosecutors – which centred …: Google Alert – Fraud

Wallingford man charged with bankruptcy fraud, identity theft: WALLINGFORD, Conn. (WTNH) – A Wallingford man is facing a number of charges after officials say he committed bankruptcy fraud and identity theft.: Google Alert – Fraud

Wallingford man charged with bankruptcy fraud, identity theft: NEW HAVEN — A 46-year-old Wallingford man was arrested Monday on a criminal complaint charging him with bankruptcy fraud and identity theft, …: Google Alert – Fraud

FBI: Cyber-Fraud Losses Rise to Reach .4B: About 301,580 consumers reported cyber-fraud and malware attacks to the FBI's Internet Crime Complaint Center (IC3) last year – with reported …: Google Alert – Fraud

Developer David Watkins enters program to keep fraud, embezzlement charges off his record: Developer David Watkins has gone into a pretrial diversion program and could have charges of wire fraud and embezzlement removed from his …: Google Alert – Fraud

Fraud avoidance tool launched by US regulator: “Our main street Investors themselves are a key line of defence in detecting and preventing fraud said SEC chairman Jay Clayton. “One of the SEC's most important tasks is to arm our investors with the tools necessary to identify potential fraudsters. An important risk factor is whether the person you are …: Google Alert – Fraud

Bailey Boswell changes plea in fraud case | Faces 10 years in prison: Bailey Boswell has pleaded guilty and now faces up to 10 years in prison in a federal fraud case. Boswell and Aubrey Trail are still considered …: Google Alert – Fraud