elder fraud

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 …

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 …

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 …

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 …

(The Center Square) – Sixteen Chinese and Canadian nationals have been indicted in a sprawling transnational fraud and money laundering scheme that targeted elderly citizens across the United States and …

KILLEEN, Texas (KXII) – A 47-year-old Killeen man, Bryan Brundidge, has been arrested by the Grayson County Sheriff’s Office following an investigation into a multi-layered fraud scheme that targeted elderly …

COLUMBIA COUNTY, NY — The New York State Police, in collaboration with the Columbia County Sheriff’s Office and Homeland Security Investigations, arrested Mykhaylo Mykhaylov, 39, of Copiague, NY, for his …

DENVER (KDVR) — A New Jersey man was arrested in Colorado in connection with an elaborate phishing scam that targeted an elderly woman and involved over $460,000 in losses, according …

SCHENECTADY, N.Y. (NEWS10) — Two men were arrested in connection with a scam that targeted a 90-year-old Schenectady County resident, allegedly defrauding him out of $14,000. Zhexxun Sun, 22, and …

SAN GABRIEL VALLEY, Calif. — Tai Su, 49, of West Covina, was sentenced Wednesday to 10 months in federal prison and ordered to pay $102,550 in restitution after targeting two …