Two men from Brooklyn, New York, were arrested in Cumberland County, Pennsylvania, after allegedly attempting to exploit an elderly man diagnosed with dementia by cashing a fraudulent check. On July …
Tag:
elder fraud
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NEWTON FALLS, NY – A home health aide has been charged with grand larceny after allegedly misusing a patient’s credit card while under employment in the Town of Fine, New …
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A Baltimore County couple, James and Maureen Wilson of Owings Mills, received prison sentences after being convicted of a sprawling insurance fraud and money laundering scheme that lasted 25 years, …
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LOUISVILLE, Ky. – A Canadian man accused of defrauding elderly victims across several U.S. states has been arrested in connection to a widespread scam scheme, police said. According to the …
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Nigerian national Ehis Akhimie has pleaded guilty in a U.S. federal court for his role in an international fraud scheme that defrauded hundreds of elderly Americans out of more than …
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Yalei Li, 38, of Rosemead, California, has been indicted in connection with a tech-support scam that targeted a 92-year-old woman in Pelham, New Hampshire, according to Attorney General John M. …
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GENESEO, NY — Two Chicago residents, Mateen Mohammed (32) and Akber Mohammed (25), have been indicted by a Livingston County Grand Jury for attempting to defraud a local elderly man …
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POTTSBORO, Texas (KXII) — A 27-year-old California man, Haibing Wu, was arrested in Pottsboro after authorities say he attempted to scam an 84-year-old victim by impersonating a federal agent. According …
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MANCHESTER, N.H. — Two men from New York are facing felony charges after allegedly scamming an elderly Charlestown resident out of $25,000 in a fake PayPal refund scam, with plans …
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NEVADA COUNTY, CA — Rushabh Rajesh Desai, 35, of San Jose, was arrested on June 20, 2025, by the Nevada County Sheriff’s Office (NCSO) for his role in an attempted …