South Bay Man Sentenced to Over 8 Years in Prison for Movie Investment Scam and for Fraudulently Selling House Bought with Illicit Proceeds November 10, 2021
Purported Surgeon Indicted in Connection with Romance Scam involving Online Dating Websites November 8, 2021
Indian National Pleads Guilty in Fraudulent Social Security Scam Targeting Elderly Beaumont Resident November 5, 2021
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 October 20, 2021
Jury Convicts Liberian National For His Role In An Online Romance Scam Targeting Elderly Victims October 14, 2021
Buffalo Man Charged With International Email Scam Targeting Businesses And Defrauding Victims Out Of Hundreds of Thousands Of Dollars October 6, 2021
Pharmacist Sentenced to Nearly 6 Years in Prison for Multimillion-Dollar Compounded Medicine Scam that Defrauded Health Care Plans October 6, 2021
Two More Mexican Nationals Are Sentenced After Pleading Guilty to International Timeshare Telemarketing Scam October 1, 2021
A Cursive Comeback in New Jersey & Art Basel’s Pricey Banana Exhibit | The Daily Show January 17, 2020January 8, 2020
