Nirav B. Patel, a 44-year-old illegal immigrant from India, has been sentenced to 12 years in federal prison for his involvement in a large-scale fraud scheme that targeted elderly victims …
Tag:
FTC scam
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The Fourth Squad reports the arrest of Zugen Jiang, a 28-year-old Brooklyn man, in connection with an elder fraud incident that occurred on Thursday, February 6, 2025, at 9:00 a.m. …
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SEQUIM, Wash. — A 71-year-old woman from Sequim fell victim to a sophisticated scam, losing $125,000 after con artists posing as federal agents deceived her into believing she was part …
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Dodge County authorities arrested an 18-year-old man accused of attempting to scam a local resident out of $81,000. Laxit Devendra Patel, from India, was arrested after he tried to convince …
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A 39-year-old California man, Wenhui Sun, was arrested in Montgomery County, Maryland, accused of scamming a woman out of $789,000 in gold bars. According to the Montgomery County Police Department, …