Husband And Wife Plead Guilty to Social Security Fraud Scheme OAKLAND – Erick and Kimberly…
Tag: Elder Justice
Corporate Insider Convicted of Conspiring with Others at Long Island Boiler Room to Pump and…
Five Fraudsters Indicted for Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans Foreign-Based…
Southbury Attorney Sentenced to Prison for Defrauding Elderly Clients John H. Durham, United States Attorney…
Members Of Fraudulent Jamaican Sweepstakes Ring Sentenced For Conspiracy, Money Laundering And Aggravated Identity Theft…
North Carolina Man Pleads Guilty For His Role In International “Tech Support Scam” CHARLOTTE, N.C.…
Leader Of Timeshare Resale Fraud Scam Targeting Elderly Victims Sentenced To Five Years In Prison…
Woman Sentenced to Seven Years in Federal Prison After Stealing from an Elderly Widow and…
9 Defendants Charged in Chicago in International Investigation Targeting “Romance Scams” and “Mystery Shopper” Schemes…
Chicago Woman Sentenced to Nearly 4 Years for Multi-Million Dollar Fraud Involving Bogus Event Ticket…