wire fraud- Page 176

U.S. Marshals Warn of Phone Scam

Portland/Bangor, ME – The U.S. Marshals are alerting the public of a scam involving individuals claiming to be U.S. Marshals. During these calls, scammers attempt to collect money via phone in lieu…

Two members of a network that operated and facilitated a large-scale “grandparent scam,” pleaded guilty to racketeering conspiracy. Timothy Ingram, aka Bleezy, 29, of North Hollywood, California pleaded guilty on March 2, and…
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