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January 17, 2018

Press Release
Purported Psychic Sentenced for Evading Taxes

January 16, 2018

Press Release
Former Upstate Attorney Pleads Guilty to Defrauding Clients

January 5, 2018

Press Release
Local Nurse Sentenced to 60 Months in Prison for Tax Return Fraud

December 18, 2017

Press Release
Four People Sentenced to Federal Prison for Defrauding Elderly Victims Throughout the United States

December 12, 2017

Press Release
Washington Man Sentenced to 10 Years for Defrauding Alaskans Out of Approximately $2.7 Million

December 7, 2017

Press Release
Woman Sentenced to Five Years in Federal Prison for Bilking Elderly Man out of $4.1 Million

December 1, 2017

Press Release
Florida Man Pleads Guilty To Committing $3.3 Million Telemarketing Scam Targeting Elderly Victims

November 21, 2017

Press Release
Five People Plead Guilty to Participating in Fraud that Targeted Elderly Victims Throughout the United States
Press Release
District Court Enters Permanent Injunctions Shutting Down Two Groups of International Defendants Responsible for Multi-Million Dollar Mail Fraud Schemes

November 22, 2017

Press Release
District Court Enters Permanent Injunctions Shutting Down Two Groups of International Defendants Responsible for Multi-Million Dollar Mail Fraud Schemes

November 16, 2017

Press Release
Mississippi Skilled Nursing Facility, Related Companies, and Executives Agree to Pay $1.25 Million to Settle False Claims Act Allegations of Grossly Substandard Care to Facility Residents
Press Release
Jamaican Resident Sentenced To Over Five Years In Prison For Role In Fake Lottery Scam

November 13, 2017

Press Release
Former Retirement Center Business Manager Sentenced To Nearly Three Years In Prison For Stealing More Than $190,000 From Elderly Resident

November 9, 2017

Press Release
Former Investment Advisor Indicted For Defrauding Brentwood Woman

October 24, 2017

Press Release
Connecticut Resident Sentenced for Defrauding Elderly Family and Friends

October 19, 2017

Press Release
Dubuque Man Pleads Guilty to Participating in Fraud that Targeted Elderly Victims Throughout the United States

October 18, 2017

Press Release
Three New Jersey Men Charged In Manhattan Federal Court In Telemarketing Fraud Scheme Targeting The Elderly

October 16, 2017

Press Release
Former Mon Valley Attorney Pleads Guilty to Defrauding Elderly Client
Press Release
Investment Advisor Sentenced To Federal Prison for Investment Fraud Scheme

October 13, 2017

Press Release
Former Nurse Convicted of Wire Fraud and Identity Theft

October 10, 2017

Press Release
Former nursing home employee pleads guilty for embezzling over $80,000
Press Release
Federal Jury Convicts Lawyer on Charges of Defrauding an Elderly Couple and a Bank to Prevent Foreclosure on Aurora Property

September 28, 2017

Press Release
International Cybercriminal Sentenced To 30 Months’ Imprisonment For “Grandparent Scams”

September 27, 2017

Press Release
Murfreesboro Podiatrist Convicted Of 16-Month Scheme To Defraud Medicare And Other Health Care Benefit Programs

September 8, 2017

Press Release
Four More Men Convicted in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

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