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Florida woman charged with scamming her metro-east grandma out of more than $300,000

“Financial crimes against the elderly for personal gain are intolerable,” said the U.S. attorney for Southern Illinois.

Florida , United-states , Illinois , Tanyam-aboseada , Department-of-justice-elder-fraud-initiative , Us-court , Cahokia-heights , Pompano-beach , Southern-district , Rachelle-aud , Elder-fraud

Central District of California | West L.A. Man Charged with Running Decade-Long $4.5 Million Timeshare Telemarketing Scheme that Scammed Elderly Victims

Central District of California | West L.A. Man Charged with Running Decade-Long $4.5 Million Timeshare Telemarketing Scheme that Scammed Elderly Victims
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

Spain , Kansas , United-states , Spanish , James-logan , Michael-anthony-farole , Christopher-michael-lang , Jack-morgan , Scott-graham , Michael-alexai-dragunov , Victor-romano , Michael-lefleur

West LA, Hays Men Charged with Running Decade-Long $4.5 Million Timeshare Telemarketing Scheme That Scammed Elderly Victims

A federal grand jury has returned an indictment against a West Los Angeles man who allegedly ran a decade-long telemarketing scam primarily targeting elderly victims that fraudulently obtained more than $4.5 million.

Henry-county , Ohio , United-states , Spain , Kansas , Spanish , Michael-lefleur , Jack-morgan , Los-angeles , Michael-anthony-farole , Michael-alexai-dragunov , Don-lewis

Kansas man charged for decade-long telemarketing scheme that stole $4.5 million from elderly

A Kansas man was among two men charged Wednesday by the FBI for an alleged decade-long telemarketing scam that primarily targeted elderly victims.

United-states , California , Michael-alexai-dragunov , Christopher-michael-lang , Los-angeles , National-elder-fraud-hotline , Department-of-justice-elder-fraud-initiative , United-states-district-court , Central-district , Elder-fraud-initiative , Kansas , Ichita

Justice Dept.: 4 Men Charged in a Superseding Indictment With Conspiring to Launder Funds From Various Fraud Schemes

Justice Dept.: 4 Men Charged in a Superseding Indictment With Conspiring to Launder Funds From Various Fraud Schemes
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

Washington , United-states , California , Spain , Texas , Nigeria , Nevada , Puerto-rico , New-york , Staten-island , Missouri , Illinois

Jamaican National Extradited to the United States in Connection with Fraudulent Lottery Scheme that Targeted Elderly Victims in the United States

A resident of Montego Bay, Jamaica, was extradited to the United States and made his initial appearance in federal court in Charlotte, North Carolina, on charges relating to his participation in a fraudulent lottery scheme that targeted elderly victims in the United States, the Department of Justice and U.S.

Charlotte , North-carolina , United-states , Montego-bay , Saint-james , Jamaica , Spain , Spanish , Ryane-norman , Raquel-toledo , Antonyl-stewart , Civil-division-consumer-protection-branch

Jamaican Man Sentenced for Elderly American Lottery Scam

Jamaican national sentenced to three years in prison for conspiring to run a Jamaica-based lottery scam targeting elderly Americans. Greg Warren Clarke, 30, of Montego Bay conspired to operate a fraudulent lottery scheme. From around September 2013, through August 2015.

Miami , Florida , United-states , Montego-bay , Saint-james , Jamaica , Fort-lauderdale , Spain , Jamaican , Spanish , American , Claude-anthony-shaw

MIL-OSI Security: Las Vegas woman gets 7 years for elder financial fraud

MIL-OSI Security: Las Vegas woman gets 7 years for elder financial fraud
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

United-states , Harrison-county , West-virginia , Clarksburg , Andrewr-cogar , William-ihlenfeld , Las-vegas , Sarahe-wagner , Shelly-leipham , Thomass-kleeh , Revenue-service , Department-of-justice

Defendant in 'grandparent scam' network sentenced for RICO conspiracy targeting elderly Americans

A California man was sentenced to 46 months in prison for his participation in a large-scale “grandparent scam.” According to court

California , United-states , San-diego , San-diego-county , Spain , Spanish , Americans , Stacey-moy , Brian-boynton , Randy-grossman , Wei-xiang , Laurenm-elfner

California man sentenced to 10 years in prison for pension fraud conspiracy

California man sentenced to 10 years in prison for pension fraud conspiracy
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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