South Bay Man Sentenced to Over 8 Years in Prison for Movie Investment Scam and for Fraudulently Selling House Bought with Illicit ProceedsUncategorized
Purported Surgeon Indicted in Connection with Romance Scam involving Online Dating WebsitesUncategorized
Indian National Pleads Guilty in Fraudulent Social Security Scam Targeting Elderly Beaumont ResidentGovernment
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 ResidentUncategorized
Jury Convicts Liberian National For His Role In An Online Romance Scam Targeting Elderly VictimsUncategorized
Buffalo Man Charged With International Email Scam Targeting Businesses And Defrauding Victims Out Of Hundreds of Thousands Of DollarsUncategorized
Pharmacist Sentenced to Nearly 6 Years in Prison for Multimillion-Dollar Compounded Medicine Scam that Defrauded Health Care PlansUncategorized
Two More Mexican Nationals Are Sentenced After Pleading Guilty to International Timeshare Telemarketing ScamUncategorized
