Two California residents have admitted to their roles in a sophisticated trans-Pacific fraud scheme that defrauded Apple Inc. of approximately $16.2 million by returning thousands of counterfeit devices. Yushan Lin, …
Tag:
elder fraud
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INDIAN RIVER COUNTY, FL — A college football player, Kareem Carswell Jr., is facing charges in connection with a bank card scam that defrauded a disabled woman of more than …
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BROOKFIELD, Wis. — Federal prosecutors have indicted a Brookfield man, Ankurkumar Patel, in connection with a $1 million money laundering scheme that targeted elderly victims across multiple states through a …
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BIRMINGHAM, AL (WBMA) — A mother and daughter duo have been sentenced for orchestrating an elder fraud scheme that stole nearly $500,000 from an elderly victim, U.S. Attorney Prim F. …
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Two New York men have been arrested and charged in connection with a scam that defrauded a 71-year-old Brookline woman of $45,000, police said. Amarjot Singh, 30, and Jaykumar Raval, …
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WASHINGTON, D.C. — A woman is facing serious charges after allegedly stealing more than $266,000 from her 95-year-old grandfather, using her legal authority to fund a lavish lifestyle. Erica Hopper, …
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Wake County, N.C. — Elder fraud continues to cost Americans billions annually, and a recent case in North Carolina adds to the troubling trend. Authorities say 57-year-old Brian Alexander Taulton …
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Charles Henry Williams, 63, of Trinity, Florida, has been arrested and charged following a five-month investigation by the Georgia Bureau of Investigation’s Cyber Crime Center. He faces one count of …
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MEMPHIS, Tenn. (WMC) – Three women have been arrested for allegedly stealing more than $90,000 from an 88-year-old woman with dementia, according to Memphis police. The case came to light …
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CALIFORNIA – The U.S. Department of Justice announced on August 27, 2025, that 28 individuals have been charged in a $65 million fraud scheme orchestrated by a Southern California-based Chinese …