Nirav B. Patel Gets 12 Years for Elder Fraud Scheme
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…
FTC scam
Zugen Jiang Charged in $10K Elder Scam in Hewlett
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.…
Sequim Woman Scammed Out of $125K by Fake Federal Agents
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…
Laxit Patel Arrested for Attempted $81,000 Scam in Dodge County
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…
Wenhui Sun Arrested for $789,000 Gold Bar Scam
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,…
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