Two men sentenced to prison for participating in nationwide grandparent scam
Timothy Ingram of North Hollywood, California, and Joaquin Lopez of Hollywood, Florida, were sentenced in federal court to significant
Source: oc-breeze.com
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Two additional defendants plead guilty in nationwide racketeering conspiracy targeting the elderly
Two more members of a nationwide “grandparent scam” network have pleaded guilty to conspiracy charges under RICO.
Source: oc-breeze.com
Arizona Seniors Lost More Than $27 Million to Scams Last Year
Extortion and romance and fraud, oh my! Arizona seniors were scammed out of more than $27 million last year, mostly by other, younger Arizonans.
Source: phoenixnewtimes.com
Two defendants plead guilty in a nationwide racketeering conspiracy targeting the elderly
Two defendants charged in a nationwide “grandparent scam” have pleaded guilty to conspiracy charges under the Racketeer Influenced
Source: oc-breeze.com
Eight indicted in nationwide grandparent fraud scam
Eight people are charged in a federal grand jury indictment unsealed this week, accused of participating in a criminal enterprise that
Source: oc-breeze.com