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Tag: Elder Justice

Financial Fraud: Erick and Kimberly Dominguez Pleaded Guilty To Conspiracy To Commit Wire Fraud

Husband And Wife Plead Guilty to Social Security Fraud SchemeOAKLAND – Erick and Kimberly Dominguez pleaded guilty in federal court today to conspiracy to...

Financial Fraud: Michael Watts Convicted For Illegal Stock Promotion And Manipulation Scheme

Corporate Insider Convicted of Conspiring with Others at Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors Illegal Stock Promotion and...

Financial Fraud: Group Of Five Individuals Stole from Mostly Elderly and Disabled Veterans

Five Fraudsters Indicted for Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and VeteransForeign-Based Fraudsters Stole Millions of Dollars from Mostly Elderly and Disabled...

Financial Fraud: ROBERT J. BARRY Sentenced For Stealing From His Elderly Client Trust Accounts

Southbury Attorney Sentenced to Prison for Defrauding Elderly Clients John H. Durham, United States Attorney for the District of Connecticut, announced that ROBERT J. BARRY,...

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