The FBI has arrested Luis Rodriguez, 34, for allegedly scamming elderly individuals out of nearly $50,000 between June 2024 and January 2025. The fraud scheme involved using rideshare companies to …
elderly victims
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Fake Financial Services ScamsFinancial
Former Bank Teller Pleads Guilty to Stealing Over $250,000 from Elderly Customers in Maryland
CLINTON, MD — Mountee Brown, a former bank teller from Clinton, Maryland, pleaded guilty to bank fraud and aggravated identity theft on April 3, 2025, admitting to stealing more than …
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A woman involved in a gang that defrauded individuals of cash and jewellery worth £416,000 has been jailed for two-and-a-half years. Leonnie Charles, 23, from Reading, Berkshire, participated in a …
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FOX LAKE, Ill. (FOX 56) — Three suspects have been arrested in connection with the armed robbery of an elderly couple who had won $130,000 at Rivers Casino in Des …
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Money-Laundering Scams
Moinuddin Mohammed Sentenced to 8+ Years for International Money Laundering Scheme
San Antonio, TX — Moinuddin Mohammed, 34, an Indian national, has been sentenced to over eight years in federal prison for his involvement in a conspiracy to commit money laundering. …
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SHREVEPORT, La. — Elijah D. Brown, 24, of Shreveport, was sentenced in federal court for his role in a conspiracy to commit bank fraud. Brown, who is already serving a …
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Three Nigerians have been sentenced to prison terms for their involvement in an international mail and wire fraud scheme that targeted elderly individuals in the United States. The U.S. Attorney …
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Three men were sentenced to over 12 years in prison on January 29 after being convicted for an elaborate scam that targeted elderly individuals in Hampshire, Surrey, Kent, and Sussex. …
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FinancialLottery & Sweepstakes Scams
Jamaican Man Sentenced to 7 Years for Scamming Elderly Americans
A Jamaican national has been sentenced to seven years in prison for orchestrating a fraudulent lottery scam that specifically targeted elderly Americans. Linton Stewart, 40, of Jamaica, was sentenced by …
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Okezie Ogbata, a 36-year-old Nigerian man, pleaded guilty to defrauding over 400 elderly and vulnerable victims of more than $6 million in a scheme orchestrated with his co-conspirators. The scam …