DAVENPORT, IA — A Davenport man, Jeremy Paul Thompson, 54, has been arrested and charged with financial exploitation of an older individual, a Class B felony, for allegedly misappropriating over …
Tag:
elder fraud
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SPANISH FORT, Ala. (WKRG) – A retired educator in her late 70s has lost more than $400,000 in an elaborate scam, where she believed she was assisting the U.S. government …
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MORRISTOWN, Tenn. (WVLT) – A man accused of working for an international scam ring has been arrested in Hamblen County after attempting to defraud a local resident out of $75,000 …
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UNITY, PA – Two men from New York will soon be paroled after pleading guilty to swindling an 84-year-old woman from Unity Township, Pennsylvania, in a fake $5 million lottery …
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TAMPA, FL — A 33-year-old New Jersey man, Pranav Patel, was sentenced to six years in federal prison on Tuesday for his role as a “money mule” in a nationwide …
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(KRON) — SONOMA COUNTY, Calif. — A San Leandro man was arrested after allegedly attempting to scam an elderly woman out of $30,000, according to the Sonoma County Sheriff’s Office …
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MISSOULA, Mont. — A New Jersey man originally from India appeared in a federal courtroom in Missoula on Tuesday, facing serious charges for allegedly defrauding a local elderly resident of …
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CONCORD, N.H. — A Connecticut man accused of defrauding a New Hampshire retiree out of $3.1 million in gold bars has been ordered held without bail by a judge on …
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Nirav B. Patel, a 44-year-old illegal immigrant from India, has been sentenced to 12 years in federal prison for his involvement in a large-scale fraud scheme that targeted elderly victims …
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GAINESVILLE, Ga. — A Gainesville woman has been arrested for financial fraud and exploitation of an elderly person following a two-week investigation by the Hall County Sheriff’s Office (HCSO). Authorities …