Reality Show Cast Member Jennifer Shah Sentenced To 78 Months In Prison For Running Nationwide Telemarketing Fraud Scheme January 6, 2023
Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims July 29, 2022
Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims July 29, 2022
Reality Show Cast Member Pleads Guilty To Running Nationwide Telemarketing Fraud Scheme July 11, 2022
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion June 16, 2022
Two More Mexican Nationals Are Sentenced After Pleading Guilty to International Timeshare Telemarketing Scam October 1, 2021
