Sixth Defendant Sentenced For Role In International Scam ...

50 Elderly Victims Lost $11 million. GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced ...

U.S. Attorney's Office for the Western District of Michigan | Facebook

News Release: Sixth Defendant Sentenced for Role in International Scam Targeting the Elderly - 50 Elderly Victims Lost $11 million...

FBI Detroit on X: "Sixth Defendant Sentenced For Role In ...

Sixth Defendant Sentenced For Role In International Scam Targeting The Elderly. Read more: https://t.co/nSNY2ORChv.

U.S. Attorney Mark Totten on X: "News Release: Sixth Defendant ...

News Release: Sixth Defendant Sentenced for Role in International Scam Targeting the Elderly - 50 Elderly Victims Lost $11 million.

Elder Fraud - FBI

Millions of elderly Americans fall victim to some type of financial fraud or confidence scheme, including romance, lottery, and sweepstakes scams.

Six Defendants Charged In $1 Million Covid Fraud Schemes

Six individuals from Benton Harbor, Michigan, have been indicted by a federal grand jury on charges relating to pandemic fraud schemes they used to obtain over ...

Former IRS revenue officer and his brother among six defendants ...

Ramsey; IRS Criminal Investigation (IRS-CI) Acting Special Agent in Charge Michael Mosley of the Oakland Field Office; Small Business ...

Six Defendants Sentenced in Manhattan Federal Court for Their ...

PREET BHARARA, the United States Attorney for the Southern District of New York, announced that six defendants extradited from Israel—GUY ...

Nigerian man, 6 others sentenced to prison for online fraud schemes

Funso Hassan, 27, of Ibadan, Nigeria and Anthony Shane Jeffers, 44, of Maryville, Tennessee, were each sentenced to 10 years in prison.

June 2024 Criminal Investigation press releases - IRS

June 27, 2024 · U.S. Attorney Breon Peace announces 11 arrests in national health care fraud enforcement action · Businesswoman sentenced for tax ...

Five Individuals Sentenced For Participating in Global Fraud Scheme

Byramji Javat, Pakistan, Luis Soto, Miami FL, Sunil Chopra, William Armando, CA, Emanuel Daskos, Hallandale Beach FL, Global Fraud Scheme, ...

SCARS Institute - News Info & Recovery - Scams Fraud & Cybercrime

Sixth Defendant Sentenced For Role In International Scam Targeting The Elderly GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of...

AG: Camden County Man Sentenced to Six Years in Prison for ...

Platkin today announced the sentencing of a Camden County, New Jersey, resident for his role in laundering money for a transnational fraud ...

Convicted Health Care Fraud Defendant Sentenced To An ...

Richard Reid, 55, was convicted in March 2022, of five federal felonies connected to his scheme to profit from illegal kickbacks in the medical testing ...

Members of Britain's biggest benefit fraud gang jailed for a ...

Five members of an organised criminal gang, which falsely claimed more than £53 million in Universal Credit in the largest benefit fraud in England and Wales, ...

Nigerian National Pleads Guilty to Defrauding Elderly US Victims

TUCSON, Ariz. — A sixth Nigerian national pleaded guilty May 2 to operating a transnational inheritance fraud scheme that defrauded elderly ...

5 Feeding Our Future defendants found guilty, 2 acquitted in ...

A jury found five defendants guilty and two not guilty on Friday in the first trial in the nation's largest pandemic relief fraud case.

Leader of Money Laundering and Bank Fraud Ring Sentenced to ...

A Statement on the Sentencing from New York Field Office Special Agent in Charge Patrick J. FreaneyThe guilty pleas and sentencing of eleven ...

Supreme Court rules for Jan. 6 defendant, upending obstruction cases

Hundreds who attacked the U.S. Capitol have been charged with felony obstruction, among other counts, for disrupting the certification of ...

| International Criminal Court

The International Criminal Court (ICC) investigates and, where warranted, tries individuals charged with the gravest crimes of concern to the international ...