Man sentenced for fraud scheme targeting elderly

Las Vegas pair get federal prison terms in fraud scheme targeting ...

Two Las Vegas men will spend time in federal prison for their roles in an international fraud scheme that targeted elderly victims including ...

Tired of Scammers Targeting Our Elderly Population? Nigerian ...

Nigerian Nationals Sentenced for Fraud Scheme. profile pic. By. IrvingWeekly Staff. | Published. November 3, 2023.

Six Individuals Charged in Fraud Scheme Targeting Elderly Victims ...

The charges allege that participants in the fraud picked up the wire transfers and, eventually, some of the participants would send the money overseas. Hines, ...

FBI: Kan. man arrested in $4.5 million fraud scheme targeting elderly

man arrested in $4.5 million fraud scheme targeting elderly. Posted ... Fraudsters often use deception to scam older adults by posing as a person ...

Man pled guilty to 'phony' sweepstakes scheme targeting elderly

Oakley, 41, of Jamaica, admitted he sought to unlawfully enrich himself through a fraudulent sweepstakes scheme that targeted elderly and ...

Boulder man sentenced to prison for selling targeted lists of elderly ...

... fraud schemes, particularly elderly and vulnerable people, according to the release. The defendants committed the crimes while working at ...

Lake Elsinore man gets 9 years in prison for fraud scheme targeting ...

Patel — who was ordered to pay $490,500 in restitution — pleaded guilty in March 2021 to one federal count of conspiracy to commit mail fraud ...

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 ...

Man gets prison time for attorney-fraud scheme that targeted some ...

A North Carolina man convicted in an attorney-fraud scheme has been sentenced to prison and ordered to pay more than $22.5 million in restitution to 73 victims.

Long Island Man Sentenced to One-and-a-Half to Four-and-a-Half ...

... prison for stealing a vacant brownstone worth over $1 million in a deed fraud scheme targeting an 80-year-old Bedford-Stuyvesant homeowner.

Arizona Men Guilty Of Investment Fraud Scheme Targeting Elderly

Sproat, 60, of Mesa, Arizona, have been found guilty by a jury on 10 counts of Securities Fraud. Prior to trial, a third co-defendant, Robert ...

U.S. charges Indian man over $10 million computer fraud scheme ...

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

10 charged with operating nationwide telemarketing fraud scheme ...

In reality, allegedly these so-called opportunities were just fraudulent schemes to steal victims' money, and the so-called 'debt relief' only ...

Florida man sentenced for $2 million fraud targeting elderly

Parkland, FL, resident Thomas White got 14 years in federal prison after pleading to five counts of fraud charges after using his company, ...

Man pleads guilty to jail fraud scheme targeting the elderly - KCRG

Man pleads guilty to ...

Man pleads guilty to jail fraud scheme targeting the elderly - KGAN

Man pleads guilty to jail fraud scheme targeting the elderly. by Associated Press. Wed, May 10th 2017 at 11:25 AM. Updated Wed, May 10th 2017 at 6:07 PM.

2 charged by Marin Co. DA in scam targeting elderly man | KRON4

DA in scam targeting elderly man. by: Bay City News. Posted: Aug 2 ... fraud scheme against an older Marin resident. The office said in ...

Portage man feds say ran telemarketing scheme sentenced

A Portage man convicted of mail fraud ... Authorities alleged Gill ran a multi-year, international telemarketing scam that targeted American ...

Man pleads guilty in scheme targeting elderly Americans - WRIC

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

Las Vegas man sentenced after $12 million scheme targeting ...

He pleaded guilty to two counts of conspiracy to commit mail fraud and wire fraud and 10 counts of wire fraud, records showed. Jones was ...