Florida man who led nationwide moving company scam conspiracy sentenced to 78 months in prison
CINCINNATI – A Miami, Fla. man was sentenced to 78
scam
Jamaican Nationals Sentenced to Federal Prison for Their Roles in Lottery Scam Targeting Elderly Victims
FLORENCE, SOUTH CAROLINA — Four Jamaican nationals who resided in Myrtle
Brooklyn-Based Manager Of Money Laundering Operation Pleads Guilty In Connection With $5 Million Online Vehicle Sale Scam
Damian Williams, the United States Attorney for the Southern District
South Bay Man Pleads Guilty to Participating in a Multimillion-Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes
LOS ANGELES – A South Bay man pleaded guilty
California Man Found Guilty of Conspiracy to Steal Payments from U.S. Department of Defense, Bank Fraud, Lying to Federal Agents, and Other Offenses Related to $23m Phishing Scam
CAMDEN, N.J. – A California man was convicted on six
Former Jacksonville Resident Sentenced To 3 Years In Federal Prison For Travel Scam
Jacksonville, Florida – Senior U.S. District Judge Harvey E. Schlesinger
Suspect Charged for $6,800 Credit Card Fraud Scam
CUMBERLAND, MD – A Barton man, Warren Richard Lynn, 36,
Money Launderer For $3.5 Million Vehicle Sale Scam Extradited From Lithuania
Damian Williams, the United States Attorney for the Southern District
Jackson resident loses $19,000 in Bitcoin scam
JACKSON TOWNSHIP, NJ – A Jackson Township resident has been
U.S. Marshals and Alaska State Troopers Warn of Scam
Anchorage, AK – The U.S. Marshals Service and the Alaska
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.
Georgia Man Sentenced for Conspiring to Launder $2.5 Million in Romance Scam Proceeds
RALEIGH, N.C. – A Smyrna, Georgia man, Oluwadamilare Kolaogunbule, was
U.S. Attorney Dena J. King Announces The Successful Forfeiture And Return Of Stolen Cryptocurrency To Elderly Man Victimized By Government Imposter Scam
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today
Southwest Virginia Man Sentenced in Unemployment Benefits Scam
ABINGDON, Va. – A Southwest Virginia man, who conspired with
Santa Barbara Man Charged in $12 Million Investment Scam Faces New Allegations of Failing to Pay Millions of Dollars in Taxes
LOS ANGELES – A Santa Barbara man who allegedly
Southwest Virginia Man Sentenced for Role in Unemployment Benefits Scam
ABINGDON, Va. – A Southwest Virginia man, who conspired with
U.S. Marshals ServiceSees Another Spike in Scam Phone Calls
Cleveland, OH – The U.S. Marshals are alerting the public
Grand Jury Indicts New York Resident in Alleged Grandparent Scam
PROVIDENCE, R.I. – A Jamaica, NY, resident who allegedly took
Metro East Man Sentenced to Prison for Bank Fraud Scam
EAST ST. LOUIS, Ill. – Lagardo Wright, 21, of Fairview
St. Bernard Parish Man Pleads Guilty for Role in Airline Baggage Scam
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced
Local man sentenced for $317 million N95 mask scam
HOUSTON – A 56-year-old Houston resident has been ordered to
South Florida Man Sentenced to 7 Years in Federal Prison for Multi-Million Dollar Investment Scam Targeting the Elderly, and Spending Investor Money on Gambling, Jewelry, and Luxury Vehicles
Miami, Florida – Yesterday, a federal district judge in Fort
Mississippi Couple Indicted In Sweepstakes Scam
HARRISBURG – The United States Attorney’s Office for the Middle
Wall Township Police Warn Residents of Ongoing JCP&L Telephone Scam
WALL TOWNSHIP, NJ – The Wall Township Police Department has
Cincinnati area man charged with perpetrating an online romance scam, laundering proceeds
CINCINNATI – A federal grand jury has charged a former
Attorney General Alan Wilson works to stop international scam calls
(COLUMBIA, S.C.) – Attorney General Alan Wilson today urged the
Are Electric Vehicles A Scam?
Electric vehicles (EV) continue to represent a greater share of
New Jersey woman busted for $500k PS5 and Xbox Christmas scam
NEW YORK – New York Attorney General Letitia James today
Ghanaian Citizens Sentenced To Prison For Fraud Conspiracy Related To A Romance Scam
HARRISBURG—The United States Attorney’s Office for the Middle District of
Los Angeles Man Pleads Guilty to Fraud Charge for $8.3 Million Scam that Claimed Precious Metals Could Be Extracted from ‘Ancient Slag’
LOS ANGELES – A resident of the Mount Washington
Two Men Sentenced to Prison for Receiving over $600,000 in Global Robocall Scam that Defrauded Elderly Victims
CAMDEN, N.J. – Two Indian nationals were sentenced to prison
CBP Warns Residents of Phone Scam
Caller impersonating CBP Officers/Agents GRAND FORKS N.D. — A telephone
Maryland Man Sentenced to 30-Month Prison Term for Scam Involving Fake Sales of Puppies
WASHINGTON – A Maryland
Hudson County Man Charged in Connection with Auto Insurance Fraud Scam
TRENTON – Acting Attorney General Andrew J. Bruck and
Scammer charged for bilking $70k in MTA scam
Queens District Attorney Melinda Katz, joined by Office of the
Recently retired New York City cop caught running rental scam
Queens District Attorney Melinda Katz, joined by New York City
Former Jacksonville Resident Pleads Guilty To Wire Fraud For Travel Scam
Jacksonville, Florida – Juan Carlos Arteaga (58, Conroe, TX) today
South Bay Man Sentenced to Over 8 Years in Prison for Movie Investment Scam and for Fraudulently Selling House Bought with Illicit Proceeds
LOS ANGELES – A South Bay man was sentenced
Second Metro East Man Pleads Guilty in Bank Fraud Scam
EAST ST. LOUIS, Ill. – Aijeigh McShan, 20, of Fairview
Miami Man Who Laundered Tax and Computer Scam Money Sentenced to Federal Prison
Miami, Florida – Fifty-one-year-old Kevin Dewayne Kirby was sentenced yesterday
Purported Surgeon Indicted in Connection with Romance Scam involving Online Dating Websites
TALLAHASSEE, FLORIDA – Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,”
Indian National Pleads Guilty in Fraudulent Social Security Scam Targeting Elderly Beaumont Resident
BEAUMONT, Texas – An Indian national residing in Seattle, WA, has pleaded
Former Phone Company Employee Sentenced to Three Months Probation for Role in Sim Swap Scam Conspiracy That Targeted At Least 19 Customers, Including New Orleans Resident
NEW ORLEANS – U.S. Attorney Duane Evans announced that STEPHEN
Jury Convicts Liberian National For His Role In An Online Romance Scam Targeting Elderly Victims
CHARLOTTE, N.C. – A federal jury in Charlotte has convicted Michael Moore, 39, a
Melrose Man Sentenced for Unemployment Insurance Scam
BOSTON – A Melrose man was sentenced today in connection
Buffalo Man Charged With International Email Scam Targeting Businesses And Defrauding Victims Out Of Hundreds of Thousands Of Dollars
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. –
Pharmacist Sentenced to Nearly 6 Years in Prison for Multimillion-Dollar Compounded Medicine Scam that Defrauded Health Care Plans
LOS ANGELES – An Orange County pharmacist has been