Elder Justice

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

FraudsWatch Aug 21, 2019

Five Fraudsters Indicted for Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans Foreign-Based Fraudsters Stole Millions of…

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

FraudsWatch Jul 11, 2019

Southbury Attorney Sentenced to Prison for Defrauding Elderly Clients John H. Durham, United States Attorney for the District of Connecticut,…

Financial Fraud: Shameer Hassan And Nadine Bromfield Alexander Sentenced For Conspiracy To Commit…

FraudsWatch Mar 26, 2019

Financial Fraud: Bishap Mittal Pleaded Guilty To Conspiracy To Access a Protected Computer And Tech…

FraudsWatch Mar 21, 2019

Elder Justice: Daniel Martin Boyar Guilty To Conspiracy To Commit Mail Fraud, Wire Fraud And…

FraudsWatch Feb 28, 2019

Financial Fraud: Robin Ann Bertelli Sentenced For One Count of Bank Fraud And One Count Of…

FraudsWatch Dec 20, 2018

Financial Fraud: Group Of 9 Individuals Charged In Romance Scams And Mystery Shopper Schemes

FraudsWatch Dec 20, 2018

Financial Fraud: TRACY MONTI Sentenced For Operating a Multi-Million Dollar Fraud Scheme That Duped…

FraudsWatch Dec 7, 2018

Financial Fraud: Temporary Injunction Against Individuals For Operating Three International Mail…

FraudsWatch Nov 20, 2018

Elder Justice: Communities Are Focusing on The Abuse, Fraud, Neglect, and Schemes Perpetrated…

FraudsWatch Jun 14, 2018

Financial Fraud: ANNE AROSTE Indicted on Federal Fraud And Identity Theft

FraudsWatch Jun 12, 2018