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Grand Prairie bookkeeper indicted for allegedly embezzling $1.2 million from elderly couple

United States Attorney for the Northern District of Texas Ryan Raybould announced that a Grand Prairie woman was federally indicted Sept. 15 alleging that she embezzled at least $1.2 million...

Press Release
Bank Imposter Sentenced for Defrauding Elderly Victims of Hundreds of Thousands of Dollars

SAN DIEGO – Franco Fuentes was sentenced in federal court today to 57 months in prison for defrauding elderly victims of hundreds of thousands of dollars by posing as a...

Press Release
Maryland Man Charged With Stealing More Than $1 Million From Dozens of Seniors

Greenbelt, Maryland – The U.S. Attorney’s Office announced, today, that authorities arrested a Hyattsville man in connection with a fraud scheme that targeted senior citizens. Roy Dave Davis, 34, of Hyattsville, is...