Man sentenced for fraud scheme targeting elderly

Minnesota 'magazine scam': 2 sentenced in $300 million, 64-person ...

... scheme the "magazine scam" and has created a ... fraud and violating the Senior Citizens Against Marketing Scams Act of 1994. ... fraud, according ...

Tallahassee couple, Ghanaian man sentenced in romance scam ...

Tallahassee couple, Ghanaian man sentenced in romance scam targeting elderly ... manMoney launderingMail fraudWire fraudU.S. Department of ...

FBI Warns of Scammers Targeting Senior Citizens in Grandparent ...

The FBI requests victims report these fraudulent or suspicious activities to the FBI IC3 at www.ic3.gov. For additional information on a similar ...

FBI warns of increase in scams targeting elderly people after Los ...

The FBI offered the following tips on how to avoid falling victim to fraud: Recognize scam attempts and end all communication with a perpetrator ...

National Elder Fraud Hotline | Office for Victims of Crime

Fraud Alert. We have received reports of a scam in which scammers are claiming to be from the National Elder Fraud Hotline and threatening to file suits ...

Worcester man pleads guilty to bank fraud scheme targeting elderly ...

A Worcester, MA, resident appeared in federal court in Providence today and admitted to participating in a fraud scheme that, ...

Man pleads guilty in scheme targeting elderly Americans, some in ...

A Georgia man pleaded guilty Tuesday to conspiracy to commit wire fraud as part of a $1.7 million investment scheme, which targeted several ...

Fairfield man sentenced to over 6 years in prison for romance fraud ...

A 25-year-old man was sentenced Wednesday to more than 6 years in prison for laundering money in a romance fraud scheme that targeted ...

Baton Rouge man accused of fraud scheme targeting elderly indicted

BATON ROUGE, La. (BRPROUD) — A Baton Rouge man was indicted on 15 counts including charges of wire fraud, extortion, attempted escape and ...

Jamaican Man Sentenced for Elderly American Lottery Scam

Clarke pleaded guilty to conspiracy to commit mail and wire fraud for his role in the scam on Aug. 19. Shaw previously pleaded guilty to mail fraud in the U.S. ...

Two Sent to Prison for $2.8 Million Investment Fraud Targeting ...

Duke was found guilty of three counts of mail fraud, one count of wire fraud, and one count of money laundering. Court documents show that from ...

Two men sentenced to 210... - U.S. Postal Inspection Service

Two men sentenced to 210 months combined for their roles in operating a $300 million nationwide magazine fraud scheme that targeted elderly victims,...

Vegas man sentenced in prize scheme that targeted elderly - Audacy

Edgar Del Rio, 56, of Las Vegas, was sentenced to 51 months in prison. Del Rio previously pleaded guilty to conspiracy to commit mail fraud.

Florida Man Sentenced for Role in International Computer Hacking ...

U.S. Attorney Laslovich emphasized the significance of holding accountable those involved in such fraud schemes. He stated, "Far too often, ...

U.S. charges Indian man over $10 mln computer fraud ... - Reuters

Christopher Black, a lawyer for Ponmaran, declined to comment. Ponmaran, also known as Victor James, was charged with wire fraud and conspiracy ...

Portage man sentenced to prison for 18 counts of telemarketing fraud

Irfan Gill, 63, was sentenced to 8 years in prison after being convicted his trial of 7 counts of mail fraud and 11 counts of money laundering ...

MN Man's Romance Scam Targeted Lonely Elderly People: Feds

MN Man's Romance Scam Targeted Lonely Elderly ... fraud scheme, U.S. Attorney Andrew M. Luger ... Dodzi Kwame Kordorwu, 38, pleaded guilty in ...

NJ man pleads guilty to running Ponzi scheme targeting elderly

Daniel Rivera, 60, pleaded guilty to one count of wire fraud and one count of aiding and abetting in the false subscribing to a tax return.

Man to Be Sentenced for Fraud Scheme Targeting Southland Elderly

Clifford Kirstein, a Canadian citizen, pleaded guilty last year in Los Angeles federal court to a wire fraud charge, admitting his role as a ...

Long Island Man Pleads Guilty to $30M Fraud Scheme Targeting ...

Shaun Sullivan pleaded guilty to conspiracy to commit mail fraud by sending fraudulent prize-promotion mailings that led recipients to believe ...