Newark, NJ – Three residents of Santiago de los Caballeros, Dominican Republic, were extradited to the United States last week and appeared in Newark federal court yesterday on charges related …
Topic:
“Grandparent
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NORTH HUNTINGDON, PA – In a swift response, North Huntingdon Township Police arrested two men involved in a grandparent scam that targeted a local couple. The incident occurred on May …
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PROVIDENCE, RI – Vidal Roquez, a 39-year-old Providence resident, has been sentenced to a year and a day in federal prison for his involvement in a scam that defrauded over …
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Two Indicted in Scheme that Allegedly Laundered over $2 Million Generated by ‘Grandparent Scams’ Targeting Elderly Victims
by Indira PatelLOS ANGELES – FBI agents this morning arrested a West Los Angeles man who is one of two defendants charged in a federal grand jury indictment alleging a scheme that …
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WESTCHESTER COUNTY, NY – Today, Westchester County District Attorney Miriam E. Rocah is urging residents to be vigilant against scams targeting seniors after four individuals were arrested and charged last …
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Federal Grand Jury in Louisville Indicts New York Man for His Role in “Grandparent Scam” Targeting Senior Victims
by DOJ PressLouisville, KY – A federal grand jury in Louisville returned an indictment in October charging a New York man with conspiracy to commit mail fraud for his role in a …
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Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS RELEASE SUMMARY – November 17, 2022 SAN DIEGO – Two more defendants were sentenced in federal court today for participating …
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Former Stockbroker Sentenced to 6½ Years in Prison for $3.2 Million Investment Fraud, Cheating on Taxes and Grandparent Scam
by DOJ PressSANTA ANA, California – A former licensed stockbroker was sentenced today to 78 months in federal prison for committing several felonies, including running a securities fraud scheme in which …
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Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS RELEASE SUMMARY – August 31, 2022 SAN DIEGO – Timothy Ingram of North Hollywood, California, and Joaquin Lopez of Hollywood, …
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First of Five Defendants Sentenced to Over 8 Years in Federal Prison for his Role in Nationwide Grandparent Scam
by DOJ PressINDIANAPOLIS – Jasaun Pope a/k/a “Biz”, 31, of Valley Stream, New York, was sentenced to 97 months in federal prison late yesterday for mail fraud and money laundering offenses related …
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Paramount Man Sentenced to 46 Months for Participation in “Heartbreakingly Evil” Grandparent Scam RICO Conspiracy
by DOJ PressAssistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 SAN DIEGO – Jack Owuor, a resident of Paramount, California, was sentenced in federal court to 46 months in prison …
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PROVIDENCE – Appearing before a federal judge in Providence, three individuals today admitted that they participated in a “Grandparent Scam” that defrauded fourteen Rhode Island seniors out of a total …
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PITTSBURGH, PA – A resident of Florida has been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to commit wire fraud and money laundering, United States …
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PROVIDENCE, R.I. – A Jamaica, NY, resident who allegedly took up temporary residences in New Haven, CT, and Brookline, MA, where he allegedly retrieved packages containing cash sent by individuals …
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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Josiah DeJesus, age 20, Jashua Noboa-Nival, age 20, Yeurys Peguero-Rosario, age 22, Ramon Peguero-Rosario, age …
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Three Indicted for Running “Grandparent Scheme” that Defrauded Elderly Victims in Western PA
by DOJ PressPITTSBURGH, PA – Two residents of Las Vegas, NV and one resident of Reseda, CA, have been indicted by a federal grand jury in Pittsburgh, PA on a charge of …