Arushobike Mitra, 29, and Garbita Mitra, 25, had pleaded guilty before US District Judge Esther Salas to one count of conspiracy to commit wire fraud, US Attorney Philip R. Sellinger announc… Read More

Between March and April, OFAC sanctioned more than 20 companies linked to the Nueva Generación Cartel, which were dedicated to defrauding Americans. The disappearance, in Zapopan… Read More

Iain Swaine, Director EMEA, Global Advisory at BioCatch The threat of scams is widespread throughout the world, and there has been much research into trying to quantify the exact costs that… Read More

London, July 28 (IANS) A 28-year-old Indian-origin man in the UK has been sentenced to eight years in prison for defrauding elderly victims of more than 260,000 pounds by impersonating as a… Read More

28-year-old Kishan Bhatt has been jailed for eight years in 9 cases of fraud Bhatt, who was convicted in November, defrauded nine victims of more than 2.6 million British pounds. London: A… Read More

 By Mary Jane EplingASHLAND The United States recommends a former nurse and care home owner to spend more than two years in federal prison for defrauding her elderly patients.Donna Su… Read More

According to court documents, Samuel, was part of a group of fraudsters that sent personalized letters to elderly victims, falsely claiming that the sender was a representative of a bank in… Read More

A court docket has sentenced a 39-year-old Nigerian man, Emmanuel Samuel, who was beforehand extradited to the United States from the UK, to 82 months imprisonment in reference to a t… Read More

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Two Nigerian Nationals Previously Extradited from the United Kingdom Plead Guilty to International Fraud Scheme that Defrauded Eld… Read More

Mona Faiz Montrage, aged 30, an influencer has been sent to the United States to confront accusations of defrauding lonely individuals from the country, surpassing $2 million through an intr… Read More

A former government official was charged and jailed yesterday by Pursat provincial court for allegedly forging public documents and defrauding more than $40,000 from nearly 100 victims. The… Read More

Sankt-Petersburg Russia April 13, 2018: Apple iPhone X on office desk with icons of social media network instagram application on screen. Social network. Starting social media app. Photo tak… Read More

The ability to share and communicate digitally with each other has reached levels that would have seemed impossible even just a few decades ago. For all the wonder and possibilities that com… Read More

 Department of Justice U.S. Attorney’s Office Eastern District of Kentucky FOR IMMEDIATE RELEASE Wednesday, April 27, 2022  N… Read More

LAS VEGAS – Yesterday, U.S. District Judge Kent J. Dawson sentenced a Las Vegas resident to 78 months in prison followed by a five-year supervised release for defrauding hundreds of s… Read More

News Provided By Attorney General of Florida Decem… Read More

by Nancy SheppardHAMPTON — Clarence M. Rice, Jr., of Hampton, pled guilty to charges related to defrauding the elderly and tax evasion. Rice, 54, pled to charges stemming from incide… Read More

by Andrea TorresDeputies accused Joseph Bryon Symington, 41, of Big Coppitt Key, and Elizabeth McKay Jacobson, 40, of Key West, of defrauding a couple. (MCSO)KEY WEST, Fla. – A man a… Read More

A South Florida pastor accused of scamming an elderly man and stealing from several other people faced a judge.Pastor Eric Readon appeared in bond court on Wednesday. A judge left his bond a… Read More

Bela Kiss – Hungarian military photo, 1914 Romania’s Transylvania may be the birthplace of the fictional vampire, Count Dracula, but Hungary holds the distinction of harboring… Read More

Former Salt Lake City attorney Calvin Curtis faced about six years in prison as part of a plea agreement. The judge insisted on more prison time.  (Francisco Kjolseth | The Salt Lake Tr… Read More

For centuries, the vampire has captured imaginations and inspired nightmares in communities around the world. And while Romania’s Transylvania region has long dominated the vampire-r… Read More

A second person has been arrested for allegedly defrauding an 84-year-old man who has Alzheimer's disease out of his home and life savings, CBS Miami reports. Police say Andy… Read More

This week’s episode of RHOSLC will feature the moment Jen Shah was pursued by the feds over her alleged involvement in telemarketing scams. Pic credit: BravoThe Real Housewives of Salt… Read More

Last edited on Friday, February 26, 2021, at 4:52 AM.Welcome to The Blanch Law Firm’s weekly digest of New N… Read More

Last edited on Friday, April 30, 2021, at 3:11 PM.Welcome to The Blanch Law Firm’s weekly digest of New New… Read More

Late last week, Jen Shah entering a plea in court. The disgraced Real Housewives of Salt Lake City star told a judge that she is NOT guilty of conspiracy to commit wire fraud in con… Read More

By US Attorney, Oregon DistrictPress Release,A Portland couple with previous fraud convictions was sentenced to federal prison today for defrauding a local elderly couple of approximately… Read More