Topic
elder-fraud
2 stories related to this topic, newest first.
nationalobserver.compolitics10 hrs agoSourced
Seven more Canadian nationals charged in nationwide grandparent scam
Federal prosecutors charged seven additional Canadian nationals in Vermont federal court with conspiracy to commit wire fraud and mail fraud in a multimillion-dollar scheme that targeted elderly Americans by impersonating relatives in distress. The charges expand an ongoing Homel…
foxnews.compolitics2 days agoSourced
Dominican Republic Man Pleads Guilty to Laundering Funds From Grandparent Fraud
A Dominican Republic national pleaded guilty to money laundering conspiracy in U.S. District Court for the Western District of Pennsylvania. The conviction supplies prosecutors with a factual record for asset forfeiture and continued tracing of accounts tied to the scheme.