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 …
Tag:
elder fraud
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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 …
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MEMPHIS, Tenn. — A Memphis woman has been arrested and charged after police say she stole a debit card from a 77-year-old resident at a local care facility and used …
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A 31-year-old Chicago man, Kalpeshkumar Patel, has been arrested for allegedly scamming an older adult in Knox County, Illinois. The Knox County Sheriff’s Office received a report on March 31 …
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April 9 (UPI) — A Georgia man has been sentenced to two years in federal prison for his role in a romance scam that defrauded elderly victims out of hundreds …
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Newport Beach Police have arrested Haisong Shi, 52, of San Gabriel, and Wei Xiog Chen, 25, of Costa Mesa, for defrauding an elderly woman out of $35,000. The incident occurred …
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PORT ST. LUCIE, Fla. (WPEC) — A 28-year-old woman accused of exploiting an elderly victim for financial gain has been arrested in Port St. Lucie after a fraud investigation. Authorities …
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Zhiyang Yan, 37, and Wenjun Liu, 39, both from the Los Angeles area, were arrested by Ventura police on February 13th for allegedly defrauding an elderly victim in a well-known …
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Fake Financial Services ScamsFinancial
Brandon Maxwell and Bethany Campbell Arrested in Bay County Scam
BAY COUNTY, Fla. (WJHG/WECP) – Two suspects, Brandon Maxwell and Bethany Campbell, were arrested in connection to a fraudulent scheme targeting an elderly victim outside Florida. On February 3, the …