Howell cops bust fake Amazon scammer in $80K sting
HOWELL TOWNSHIP, N.J. — The Howell Township Police Department is
scammer
Scammer posing as ‘Amazon Fraud Department’ dupes NYC victims out of $74K in cash handoffs
BROOKLYN, N.Y. — The NYPD is searching for a suspect
Local Scammer Bilked Man Out of $200,000 in Investment Funds
MANCHESTER TOWNSHIP, N.J. — A Manchester Township man has been
Illinois Gold Bar Scammer Captured in Maryland
MONTGOMERY COUNTY, MD – Neel Patel, a 23-year-old from Carol
Maryland Police on the Hunt for Tech Support Scammer
PRINCE GEORGE’S COUNTY, MD – The Financial Crimes Section of
New York Scammer Caught Impersonating Federal Agent in Delaware Cash to Gold Scam
MILLSBORO, DE – Rakeshkumar Patel, a 35-year-old resident of Flushing,
Scammer Joseph Cipolla Jr. Who Lived Lavish Lifestyle Faces Sentencing for Fraudulent Schemes
Chicago, IL – Joseph Cipolla Jr. allegedly tricked individuals into
NYC Scammer Targeted Marine Corps Reservists in Fake COVID-19 Vaccination Card Scam
BROOKLYN, NY – Two individuals were sentenced to prison for
After Arresting Home Improvement Scammer, Police Help VIctim Complete Roofing Job
ELLICOTT CITY, MD – An elderly couple from Ellicott City
Romance Scammer Convicted at Trial of Money Laundering, Wire Fraud Conspiracies
An Aubrey woman was convicted at trial Thursday of defrauding
Apartment Landlord Scammer Arrested After Bilking Victims Out of $48,000 in Bogus Deposits
PERTH AMBOY, NJ – The Perth Amboy Police Department is
North Jersey Scammer Defrauded Banks Out of $1 Million in Bogus Loans
NEWARK, N.J. – Cabral Simpson, a 46-year-old man from Orange,
Million Dollar Scammer Heading to Prison
NEWARK, NJ – Jerrid Douglas, a 49-year-old man from Freehold,
Trump Pardoned Lakewood Scammer Arrested Again
NEWARK, NJ – Eliyahu “Eli” Weinstein, a previously convicted fraudster,
Convicted Lakewood Scammer Admits to $21.7 Million Healthcare Fraud
Newark, N.J. – Alexander Schleider, a 57-year-old resident of Lakewood,
Romance Scammer Sentenced to 3+ Years in Prison
A romance scammer with ties to a Nigerian organized crime
Police thwart $10k fraud against 82-year-old man from Bay Shore area scammer
BAY SHORE, NY – A 82-year-old Louisiana man was the
Romance Scammer Pleads Guilty to Federal Charges, Admitting He Stole Hundreds of Thousands of Dollars from Nearly 20 Victims
LOS ANGELES – An Orange County man pleaded guilty
Grandson Scammer Calls Lacey Victim Who Had No Grandsons
LACEY TOWNSHIP, NJ – A scammer that called a Lacey
Allegheny County Sheriff’s Office Uses Long Arm of the Law to Capture Scammer in Georgia
ALLEGHENY COUNTY, GA (PRESS RELEASE) — Sheriff Kevin Kraus announces
Serial Identity Theft Scammer Sentenced to Six Years in Federal Prison for Bank Fraud
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced
Google sues alleged puppy scammer after tip from AARP
By Paresh Dave OAKLAND, Calif. – Alphabet Inc’s Google on
Scammer defrauded Ocean County gamer out of $3,500 in Discord chat room
LACEY TOWNSHIP, NJ – A gamer in Ocean County was
Scammer Sentenced to Federal Prison for Mail Fraud Involving a Scheme to Steal Nearly $400,000
MONROE, La. – United States Attorney David C. Joseph announced
Check And Credit Card Scammer Sentenced to Five Years in Federal Prison for Bank and Wire Fraud
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced
Scammer charged for bilking $70k in MTA scam
Queens District Attorney Melinda Katz, joined by Office of the