Members Of Fraudulent Jamaican Sweepstakes Ring Sentenced For Conspiracy, Money Laundering And Aggravated Identity Theft Orlando, Florida – United States District Judge Roy B. Dalton has sentenced Shameer Hassan (45, Kissimmee) and Nadine Bromfield Alexander [Read More…]
North Carolina Man Pleads Guilty For His Role In International “Tech Support Scam” CHARLOTTE, N.C. – A Charlotte, North Carolina man pleaded guilty today to conspiracy to access a protected computer, for his role in [Read More…]
Leader Of Timeshare Resale Fraud Scam Targeting Elderly Victims Sentenced To Five Years In Prison For $3.37 Million In Losses LAS VEGAS, Nev. – The leader of a large-scale timeshare resale scam was sentenced today [Read More…]
Woman Sentenced to Seven Years in Federal Prison After Stealing from an Elderly Widow and Her Deceased Son, a Former Navy SEAL Stole Nearly $200,000, Including an Inheritance the Navy SEAL Received After He Reportedly [Read More…]
9 Defendants Charged in Chicago in International Investigation Targeting “Romance Scams” and “Mystery Shopper” Schemes CHICAGO — Seven Chicago-area residents are among nine individuals arrested in the United States and Nigeria as part of an [Read More…]
Chicago Woman Sentenced to Nearly 4 Years for Multi-Million Dollar Fraud Involving Bogus Event Ticket Business CHICAGO — A Chicago woman has been sentenced to nearly four years in federal prison for operating a multi-million [Read More…]
District Court Enters Temporary Restraining Order Blocking Three Elder Fraud Schemes From Sending Fraudulent Letters A federal court in Central Islip, New York entered a temporary injunction today against individuals and corporations allegedly responsible for [Read More…]
Message from U.S. Attorney Ron Parsons for World Elder Abuse Awareness Day June 15, 2018, is World Elder Abuse Awareness Day. Communities around the world are focusing on the abuse, fraud, neglect, and schemes perpetrated [Read More…]
Claims Specialist at Social Security Administration Arrested on Fraud and Identity Theft Charges for Allegedly Misappropriating at Least $680,000 in Fraudulent Benefits CHICAGO — A claims specialist for the U.S. Social Security Administration has been [Read More…]
© 2015 - 2019 FraudsWatch.com. All Rights Reserved. Privacy Policy | Terms and Conditions