Neel Patel Charged in $790K Montgomery County Gold Bar Fraud
The latest arrest in a series of gold bar frauds in Montgomery County, Maryland, has resulted in 23-year-old Neel Patel being held in jail. He allegedly played a role in…
The latest arrest in a series of gold bar frauds in Montgomery County, Maryland, has resulted in 23-year-old Neel Patel being held in jail. He allegedly played a role in…
A 33-year-old man, Victor Roy Lawrence, Jr., was arrested for his alleged involvement in an IRS scam that defrauded an elderly man in Marion County of thousands of dollars. On…
MOBILE, Ala. (WALA) – The Fairhope Police Department recently arrested a man in connection with an online scam that targeted an elderly woman, resulting in a loss of over $100,000.…
A 24-year-old man from Atlanta, Jay Sureshbhai Prajapati, was arrested in Columbus, Wisconsin, for his involvement in a scam targeting an 80-year-old woman. Prajapati, originally from India and residing in…
FLORAL PARK, Long Island (WABC) – Two men, John Francis McDonough and Anthony Eugene Ward, have been arrested for allegedly posing as home improvement contractors to defraud elderly homeowners in…
MANTUA TOWNSHIP, New Jersey (WPVI) — A South Jersey man has been arrested following an extensive eight-month investigation into a scheme targeting the elderly. Christopher Fuscellaro, 32, from Mantua Township…
Five individuals involved in laundering the proceeds of a £1.2 million computer scam have been sentenced to prison. The fraud primarily targeted elderly and vulnerable individuals, tricking them into paying…
Isaiah Okere, a 42-year-old Nigerian national, has pleaded guilty to internet fraud that defrauded over 15 Americans and organizations of more than $1 million. Appearing before U.S. District Judge Lewis…
A man has been sentenced to prison after defrauding an elderly couple through a fake will scam. Percival Harris, 59, from Summerheath, Mabe Burnthouse, received a five-and-a-half-year jail term at…
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