CARLSBAD, Calif. — Two California men have admitted to taking part in a nationwide fraud scheme that stole nearly $1.5 million from an elderly Carlsbad woman after scammers convinced her …
Tag:
FBI sting
-
-
A 40-year-old Chinese national was arrested in Springdale Township on Friday in connection with a large-scale scam that defrauded a local elderly man of over $130,000. Zhudi Chen, of New …
-
ALLEN COUNTY, Ohio (WLIO) — One person is in custody following a joint FBI and Allen County Sheriff’s Office sting operation targeting an online scam that defrauded a local resident. …
-
SAN DIEGO, Calif. — Eric Anthony Olivas, 30, a money mule involved in a transnational elder fraud scheme, was sentenced last month to one year in jail and two years’ …
-
DARTMOUTH, MA — A 21-year-old Queens man, Arman Verma, has been arrested after allegedly scamming a Dartmouth woman out of $86,500 in a fake tech support scheme, local police said …
-
PORTLAND, Maine — The FBI has arrested Joseph Maile, a man from Presque Isle, Maine, as part of a massive child sex trafficking sting that resulted in over 200 arrests …
-
Fake App ScamsOnline and Tech
New York City Man Pleads Guilty to Laundering $500,000 Stolen from Rogue Fitness
COLUMBUS, OH – Aleksandr Bogomolny, a 53-year-old man from Brooklyn, New York, has pleaded guilty to money laundering charges after stealing nearly $500,000 from Rogue Fitness, a Columbus-based fitness equipment …