MILAN, Pa. — A 75-year-old Milan man is facing federal charges after allegedly stealing more than $350,000 in government benefits over nearly 17 years. Richard Burke was charged on Wednesday, …
Tag:
elder fraud
-
-
SAN DIEGO, CA — A Chinese national has been sentenced to two years in federal prison for his role in a tech support scam that defrauded elderly victims out of …
-
Garland, TX – A 22-year-old woman has been arrested in connection with a phone scam that defrauded an elderly couple of more than $25,000, according to Garland Police. On August …
-
BAXTER COUNTY, Ark. – A multi-agency law enforcement operation in Baxter County led to the arrest of three men involved in an elaborate scam targeting elderly victims. The suspects posed …
-
A New York man accused of defrauding elderly residents in North Jersey out of nearly half a million dollars was arrested by NYPD on Sunday, August 11. Authorities apprehended 40-year-old …
-
FinancialSocial Security and Pension Scams
Akhmet Kuzgov Arrested in $40K Scam Targeting Barry Senior
PIKE COUNTY, Ill. (WGEM) — A Los Angeles man was arrested Thursday after allegedly scamming $40,000 in cash from an elderly resident in Barry, Illinois, in what authorities describe as …
-
GREENVILLE, N.C. (WITN) — A Greenville man, Jeffrey Rouse Jr., 28, has been charged with elder exploitation following a three-month investigation by the Pitt County Sheriff’s Office. The probe began …
-
SCRANTON, PA — A 25-year-old Scranton man has been arrested and charged in a high-stakes scam that defrauded a Lehigh County woman of over $3 million, including gold bars worth …
-
WICHITA, Kan. (KWCH) – Testimony continued Wednesday in a landmark Sedgwick County case involving a Wichita woman who alleges she was scammed out of thousands by a man she met …
-
Two Suspects Arrested in $480K Email Scam Targeting Florida Woman Two suspects are behind bars after allegedly scamming a 61-year-old Volusia County woman out of more than $480,000 through a …