Inmates and Family Members Indicted for Role in Nationwide Phone Scam Targeting Home Depot
BIRMINGHAM, Ala. – A federal grand jury last week indicted
scam
Dallas Man Charged In $26 Million Real Estate Scam
A Dallas man who allegedly scammed Chinese investors out of
Dallas Man Charged In $26 Million Real Estate Scam
A Dallas man who allegedly scammed Chinese investors out of
Massachusetts Man Pleads Guilty in $4 Million Romance Scam Fraud
BOSTON – A Massachusetts man has pleaded guilty in federal
Two Nigerian Nationals Sentenced to Prison for $2 Million Internet Fraud Scam
MINNEAPOLIS – Two men have been sentenced to prison for
Brooklyn-Based Manager Of Money Laundering Operation Sentenced To 48 Months In Prison In Connection With $5 Million Online Vehicle Sale Scam
Damian Williams, the United States Attorney for the Southern District
Former Stockbroker Sentenced to 6½ Years in Prison for $3.2 Million Investment Fraud, Cheating on Taxes and Grandparent Scam
SANTA ANA, California – A former licensed stockbroker was
Purported Surgeon Sentenced To 9 Years In Federal Prison For Romance Scam Involving Online Dating Websites
TALLAHASSEE, FLORIDA – Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,”
Two Men Sentenced to Prison for Participating in Nationwide Grandparent Scam
Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS
Hacienda Heights Man Sentenced to 18 Months in Federal Prison for Stealing $1.3 Million from Amazon Through Refund Scam
LOS ANGELES – A third-party seller on Amazon.com was
District of Columbia Auditor Faces Money Laundering Charges Related to an International Romance Scam
Greenbelt, Maryland – A federal criminal complaint has been filed
First of Five Defendants Sentenced to Over 8 Years in Federal Prison for his Role in Nationwide Grandparent Scam
INDIANAPOLIS – Jasaun Pope a/k/a “Biz”, 31, of Valley Stream,
Paramount Man Sentenced to 46 Months for Participation in “Heartbreakingly Evil” Grandparent Scam RICO Conspiracy
Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769
Investment Scam Ringleader Pleads Guilty After Being Recorded Paying Cash Kickbacks at Boca Raton Starbucks
Miami, Florida – Paul Geraci, 45, of Parkland, Florida, pleaded
Ohio woman admits lying about St. Louis romance scam
ST. LOUIS – A woman from Ohio on Monday admitted
Special Deputy United States Marshal Facing Federal Charges for Money Laundering Related to a Romance Scam Involving More Than 20 Victims
Greenbelt, Maryland – A federal criminal complaint has been filed
Three Defendants Sentenced In Fraud And Identity Theft Scam Targeting Customers Of Banks And Credit Unions
Three Miami Residents Stole $1,400,000 From Hundreds of Depositors by
Pharmacy owner and accountant indicted again in $150M scam
HOUSTON – Two Houston area men face new charges in
Santa Clarita Valley Woman Sentenced to More Than 4 Years in Prison for Embezzling $1.7 Million Through Diversity Recruitment Scam
LOS ANGELES – The former human resources manager at
Jamaican Man Sentenced To 51 Months In Federal Prison For Operating Sweepstakes Scam Targeting Elderly Victims
PENSACOLA, FLORIDA – Romario Mark Anthony Murray, 27, of Montego
Jamaican Man Sentenced To 51 Months In Federal Prison For Operating Sweepstakes Scam Targeting Elderly Victims
PENSACOLA, FLORIDA – Romario Mark Anthony Murray, 27, of Montego
Public Safety Announcement: Manchester Police Warn of Ongoing Granparent Scam
By Captain Vincent Manco, Manchester PD MANCHESTER TOWNSHIP (PUBLIC SAFETY
New York Man Admits Pivotal Role In iPhone Theft Scam
PROVIDENCE – A New York man who played a pivotal
Lindenwold Police Warns Residents of Text Scam Using Department Logo
LINDENWOLD, NJ – Police in Lindenwold are notifying residents that
Rapper Who Bragged About COVID-Related Jobless Benefits Scam Agrees to Plead Guilty to Federal Fraud and Firearm Charges
LOS ANGELES – A rapper who boasted in a
Scam Artist Contractor Arrested After Defrauding Several Toms River Victims
TOMS RIVER, NJ – Toms River Police have arrested a
Delaware Police Warn of Cryptocurrency Scam
DELAWARE (PRESS RELEASE) – The Delaware State Police are providing
Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly Victims
NEWARK, N.J. – Two Indian nationals admitted to conspiracy to
Lacey Resident Scammed Out of $100,000 in Bitcoin Scam
LACEY TOWNSHIP, NJ – A Lacey Township resident was scammed
Anne Arundel County Police Department Warns of Roadside Scam
ANNE ARUNDEL COUNTY, MD – It’s human nature to want
United States Attorney’s Office Issues Warning Of Telephone Scam
TALLAHASSEE, FLORIDA – The United States Attorney’s Office, Northern District
North Tonawanda Police Department Says Police Donation Letter is a Scam
NORTH TONAWANDA, NY – Police in North Tonawanda say a
New Orleans Man Charged for Forged Check Scam and Theft of Mail
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced
More charges filed in nationwide fraud scam targeting elderly victims
HOUSTON – A 24-year-old Indian citizen has been taken into
McLean Man Sentenced for Role in Call Center Tech Support Fraud Scam
ALEXANDRIA, Va. – A McLean man was sentenced today to
McLean Man Sentenced for Role in Call Center Tech Support Fraud Scam
ALEXANDRIA, Va. – A McLean man was sentenced today to
U.K. National Sentenced to 3 Years in Prison for $8.3 Million Scam That Claimed Precious Metals Could Be Extracted from ‘Ancient Slag’
LOS ANGELES – A British national was sentenced today
Jury finds Canal Winchester man guilty on all counts in romance scam money laundering conspiracy
COLUMBUS, Ohio – A federal jury has convicted a Canal
Camden Man Indicted for Bilking Elderly Woman Out of $16,000 in Bail Scam
CAMDEN, NJ – A Camden man was charged by a
St. Louis man sentenced to two years in prison for N-95 mask scam, PPP fraud
ST. LOUIS – United States District Court Judge Ronnie L.
Florida Man Charged with Operating a “Grandparent Scam” in the Pittsburgh Area
PITTSBURGH, PA – A resident of Florida has been indicted
U.S. Marshals Alert Public of Scam Phone Calls
Toledo, OH – The U.S. Marshals are alerting the public
Kenner Man Sentenced for Airline Baggage Scam Involving Over $550,000 in False Claims
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced
Westbrook Woman Pleads Guilty to Serving as “Money Mule” in FEMA Funds Scam
PORTLAND, Maine: A Westbrook woman pleaded guilty in federal court today
Purported Surgeon Pleads Guilty To 25 Counts Relating To Romance Scam Involving Online Dating Websites
TALLAHASSEE, FLORIDA – Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,”
Florida Man Pleads Guilty in Toms River Based Healthcare Fraud and Kickback Scam
NEWARK, N.J. – Two Toms River men pleaded guilty to
California Resident Pleads Guilty for His Role in Sim Swap Scam Targeting at Least 40 People, Including New Orleans Resident
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Chalmette Man Sentenced for Role in Airline Baggage Scam
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced
Two Californians Indicted in Multi-Million Dollar Tech-Support Scam Targeting Elderly Victims
PITTSBURGH, PA – Two residents of Santa Ana, California, have