Man sentenced for fraud scheme targeting elderly

70 elderly people targeted in fraud scheme; suspects charged with ...

Eight people were ...

Colorado man sentenced to prison for $300 million telemarketing ...

... prison for his role in a $300 million nationwide telemarketing fraud scheme that targeted elderly and vulnerable victims, announced U.S. Attorney Andrew M.

Texas Man Pleads Guilty to Nationwide Telemarketing Fraud ...

Texas Man Pleads Guilty to Nationwide Telemarketing Fraud Scheme Targeting Elders ... elderly or otherwise susceptible to fraudulent and ...

Man pleads guilty to jail fraud scheme targeting the elderly | AP News

... man has pleaded guilty to a scheme that targeted elderly people across the ... Man pleads guilty to jail fraud scheme targeting the elderly.

Five Houston men sentenced for targeting elderly victims - Chron

... sentenced to 78 months each for their participation in a nationwide elder fraud scheme. MD Hasib, 28, the final person charged in the scheme ...

Northborough Man Sentenced In Fraud Scheme That Targeted Elderly

Austin Nedved pleaded guilty in December to aiding and abetting wire fraud and money laundering conspiracy.

Man targets elderly in cyber fraud scams, ordered to pay over ...

Carr said he and other partners on the Cyber Fraud Task Force were able to find Khoun and identify his role in the fraud scheme.

Fake tech support schemer sentenced to 16 years after targeting ...

Tags: Arrest, Crime, Fraud, Houston, Scams, Scam, Elderly Scams. No ... fraud scheme, a news release said. “The victims in this case ...

Eight Men Sentenced to Prison in Connection With Telemarketing ...

Eight Men Sentenced to Prison in Connection With Telemarketing Fraud Scheme Targeting the Elderly · ARASH KETABCHI , 45, of Wayne, New Jersey , was sentenced by ...

Dubuque man admits, pleads guilty to fraud targeting elderly - KCRG

When Carlos Rodriguez ...

81-year-old woman loses life savings in bank fraud scheme - WUSA9

81-year-old woman loses life savings in bank fraud scheme ... Gladys Baxley, 81, said one phone call completely upended her life resulting in the ...

Seven people indicted on alleged fraud and money laundering ...

Seven people are now under indictment after a federal grand jury saw evidence of a conspiracy to commit mail fraud, wire fraud, and money laundering targeting ...

Man Sentenced In Lottery Fraud Scheme Targeting Elderly Victims

Morgan Alek Forrester was sentenced to 21 months in prison for his role in a conspiracy to scam elderly victims.

Feds: 2 sentenced in fraud scheme that netted $11M | WOODTV.com

Two people will spend time in prison for participating in a fraud scheme that “preyed upon” senior citizens and netted more than $11 million.

$27 million fraud scheme targeting elderly leads to arrests of ...

An indictment unsealed Wednesday alleged five people from Southern California and Nevada were involved in a multinational fraud ring that ...

Nigerian fraudster jailed for multimillion-dollar fraud scheme against ...

Dotun Alonge, a 47-year-old Nigerian has been sentenced to 18 months in federal prison for his involvement in fraud schemes.

Man gets 21 years in prison in lottery fraud case targeting elderly

A federal judge in Tucson has sentenced a man to 21 months in prison for laundering funds from a lottery fraud scheme that targeted elderly ...

Man sentenced to 8 years on senior citizen tax fraud ... - Baltimore Sun

Lawal took part in a stolen identity fraud scheme, according to his guilty plea, using the identities of elderly victims to obtain fraudulent ...

Man Gets 13 Year Prison Sentence For Ventura County Real Estate ...

A man has been sentenced to more than 13 years in state prison for a real estate fraud scheme which targeted elderly people in Ventura ...

WSFA 12 News on X: "Montgomery man sentenced for fraud ...

Montgomery man sentenced for fraud schemes targeting the elderly https://t.co/QztJehBVyx.