U.K. National Sentenced to 3 Years in Prison for $8.3 Million Scam That Claimed Precious Metals Could Be Extracted from ‘Ancient Slag’ June 2, 2022
Jury finds Canal Winchester man guilty on all counts in romance scam money laundering conspiracy June 1, 2022
Purported Surgeon Pleads Guilty To 25 Counts Relating To Romance Scam Involving Online Dating Websites May 19, 2022
California Resident Pleads Guilty for His Role in Sim Swap Scam Targeting at Least 40 People, Including New Orleans Resident May 18, 2022
Two Californians Indicted in Multi-Million Dollar Tech-Support Scam Targeting Elderly Victims May 12, 2022
