Two Dozen Canadians Arrested in Grandparents Scam, Bilking Americans Out of $20 Million
BURLINGTON, Vt. – Canadian law enforcement arrested 23 Canadian nationals
Bilking
New Jersey Contractor Heading to Prison for Bilking Customers Out of $700k
Manahawkin, NJ – Adam Nevius, 49, of Manahawkin, was sentenced
Woman Accused of Bilking St. Louis-Area Company Extradited from Scotland
Sarah Lynn Tweedie, now 49, was indicted in U.S. District
Apartment Landlord Scammer Arrested After Bilking Victims Out of $48,000 in Bogus Deposits
PERTH AMBOY, NJ – The Perth Amboy Police Department is
Jersey City attorney charged for bilking clients out of $2,000,000
JERSEY CITY, NJ – A New Jersey attorney is alleged
Clarksville Man Sentenced to Over Three Years in Federal Prison for Bilking Investors Out of Over $1.4 Million
NEW ALBANY – Anthony Todd Leonard, 55, of Clarksville, Ind.,
Camden Man Indicted for Bilking Elderly Woman Out of $16,000 in Bail Scam
CAMDEN, NJ – A Camden man was charged by a
Santa Clarita Man Agrees to Plead Guilty to Securities Fraud for Bilking Investors Who Purchased Real Estate ‘Coupon Bonds’
LOS ANGELES – A Santa Clarita resident who invested
Hacienda Heights Man Admits Bilking Amazon in $1.3 Million Refund Scam and Will Plead Guilty to Federal Fraud Charge
LOS ANGELES – A third-party seller on Amazon.com Inc.
Home improvement contractor sentenced for bilking customers for work he never did
TONAWANDA, NY – A Tonawanda contractor is heading to prison
Disbarred New York lawyer pleads guilty after bilking clients out of $1.8 million
QUEENS, NY – Queens District Attorney Melinda Katz announced today
Scammer charged for bilking $70k in MTA scam
Queens District Attorney Melinda Katz, joined by Office of the
Penfield Man Going To Prison For Bilking Investors Out Of Hundreds Of Thousands Of Dollars
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. –