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Feb. 18, 2021
John H. Durham, United States Attorney for the District of Connecticut, announced that a federal grand jury in Hartford returned an indictment today charging JHANANNIE SINGH, also known as Jasmine and Sharmala Persaud, 51, and GLEN CAMPBELL, also known as Nick, 39, both citizens of Guyana residing in Queens, New York, with offenses relating to the theft of numerous U.S. Savings Bonds from an elderly woman who had purchased the bonds for her grandchildren and other family members.
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As alleged in court documents and statements made in court, Singh stole numerous U.S. Savings Bonds from an elderly woman for whom she provided home health services. The victim had purchased the bonds for her grandchildren and other relatives. After the victim died, Singh contacted Campbell, who enlisted the help of another individual to redeem the stolen bonds at a financial institution and provide Singh and Campbell with a portion of the proceeds. Between October 20
U S Attorney Peter McCoy warns South Carolinians about online romance scams abccolumbia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from abccolumbia.com Daily Mail and Mail on Sunday newspapers.
Jan 16, 2021
LANSING Blue Cross Blue Shield of Michigan is warning its members of new phone scams in which callers attempt to obtain personal or insurance information. The fraudulent callers claim they are from a pharmacy network, and then offer to mail the member over-the-counter vitamins and ointments to a member’s home at no cost.
These phone calls are not a part of a Blue Cross program. They appear to be a malicious or fraudulent attempt to gain personal information. The organization has also received reports of robocalls falsely claiming to be affiliated with Blue Cross in which callers are marketing insurance products or trying to collect personal information.