PONTIAC, Mich. (FOX 2) — A 49-year-old man from Warren has been arrested for defrauding a senior citizen in Waterford out of more than $40,000, according to the Oakland County …
elder fraud
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A 20-year-old Ukrainian national, Tyhran Shvets, has been arrested in San Bernardino County for attempting to scam an elderly woman out of $30,000 using a phone impersonation scheme. On May …
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AUGUSTA, Ga. (WJBF) — Authorities say a Georgia man accused of financially exploiting his 86-year-old step-grandfather has been arrested in Florida. Lamontra Medlock, 49, was taken into custody last week …
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COLUMBUS, Ohio (WSYX) — A 68-year-old man from Arkansas has been arrested in connection with a scam that defrauded a Franklin County senior out of nearly $90,000. According to the …
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TALLAHASSEE, Fla. (CBS12) — Five individuals have been sentenced in connection with a multimillion-dollar conspiracy that defrauded Florida school employees of over $1.1 million from their retirement accounts. Acting U.S. …
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Guilford County, N.C. — A 21-year-old man was arrested on May 1 for allegedly attempting to defraud a 78-year-old Stokesdale woman in a sophisticated scam involving impersonation of law enforcement. …
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HILLSBOROUGH COUNTY, Fla. — A 37-year-old man has been arrested for allegedly defrauding a 92-year-old Sun City Center resident out of more than $800,000 in an elaborate romance and financial …
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NEWARK, N.J. — A New York man has been sentenced to two years in federal prison for laundering money obtained through schemes targeting elderly and vulnerable individuals, U.S. Attorney John …
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MANCHESTER, N.H. — Three Chinese nationals have been sentenced to federal prison for their involvement in a large-scale gift card fraud scheme that targeted victims through romance and elder scams. …
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Menlo Park, CA – Police in Menlo Park have arrested a San Jose man accused of scamming $35,000 from a 77-year-old resident in a scheme authorities say may have international …