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Montgomery man sentenced to federal prison, ordered to pay nearly $370,000 for schemes targeting the elderly

Montgomery man sentenced to federal prison, ordered to pay nearly $370,000 for schemes targeting the elderly
waka.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from waka.com Daily Mail and Mail on Sunday newspapers.

United statesNicholas allenJonathans rossAmanda sennAlabama securities commissionDepartment of justiceUs attorney officeNational elder fraud hotlineDepartment elder justice initiativeNicholas houstonDuring allenAlabama securities commission directorElder justice initiativeMiddle district

Husband and wife plead guilty after defrauding elderly woman out of her home

Husband and wife plead guilty after defrauding elderly woman out of her home
eastidahonews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eastidahonews.com Daily Mail and Mail on Sunday newspapers.

United statesAda countyJosh hurwitJames doughertySean mazorolBrittney campbellJessica doughertyTodd martinDepartment of justiceDepartment elder justice initiativeOffice of inspectorAda county sherriff officeRevenue service criminal investigations divisionHuman servicesUnited states attorney officeUnited states attorney

Dearborn resident pleads guilty in investment fraud scheme | Internal Revenue Service

Dearborn resident pleads guilty in investment fraud scheme | Internal Revenue Service
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

United statesAli rameh bazziSaimas mohsinWelther oaksBrian thomasDavidm lawsonJohnk nealRevenue serviceDepartment of justiceDepartment elder justice initiativeDetroit field officeUnited states attorney saimaActing special agentCharge brian thomasInternal revenue service criminal investigationsSpecial agent