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 February 11, 2022
Cincinnati area man charged with perpetrating an online romance scam, laundering proceeds January 27, 2022
Ghanaian Citizens Sentenced To Prison For Fraud Conspiracy Related To A Romance Scam December 20, 2021
Los Angeles Man Pleads Guilty to Fraud Charge for $8.3 Million Scam that Claimed Precious Metals Could Be Extracted from ‘Ancient Slag’ December 16, 2021
Two Men Sentenced to Prison for Receiving over $600,000 in Global Robocall Scam that Defrauded Elderly Victims December 16, 2021
Maryland Man Sentenced to 30-Month Prison Term for Scam Involving Fake Sales of Puppies November 25, 2021
