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Jamaican nationals plead guilty to running fake sweepstakes, scamming elderly out of millions

Published: June 30, 2022

Two Jamaican nationals have pleaded guilty to conspiracy to commit wire fraud after running a sweepstakes scam that netted them almost $10 million from elderly victims.

Source: foxnews.com

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United StatesCosta RicaKevin ChamersTimothy NerozziDepartment Of JusticeFox NewsDerrick LevyMaurice Levy

DOJ to charge nearly two dozen for allegedly defrauding $150 million in COVID-19 aid

Published: April 20, 2022

The DOJ has charged 21 people for defrauding nearly $150 million using COVID-19 schemes

Source: foxnews.com

Related Topics:

United StatesKevin ChamersFrank AbagnaleDepartment Of JusticeJustice DepartmentCatch Me If You Can One Nation Fox NewsEconomic Injury Disaster LoanGeneral Merrick Garland