Financial Fraud: Robin Ann Bertelli Sentenced For One Count of Bank Fraud And One Count Of Aggravated Identity Theft

Financial Fraud

Woman Sentenced to Seven Years in Federal Prison After Stealing from an Elderly Widow and Her Deceased Son, a Former Navy SEAL Stole Nearly $200,000, Including an Inheritance the Navy SEAL Received After He Reportedly Drowned in Puerto Rico A woman who stole the identities of an elderly woman and her deceased son, a former …

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Financial Fraud: Group Of 9 Individuals Charged In Romance Scams And Mystery Shopper Schemes

Financial Fraud

9 Defendants Charged in Chicago in International Investigation Targeting “Romance Scams” and “Mystery Shopper” Schemes CHICAGO — Seven Chicago-area residents are among nine individuals arrested in the United States and Nigeria as part of an international investigation into online “romance scams” and “mystery shopper” schemes. During the Chicago-based investigation, dubbed “Operation Gold Phish,” law enforcement …

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Financial Fraud: TRACY MONTI Sentenced For Operating a Multi-Million Dollar Fraud Scheme That Duped Investors

Financial Fraud

Chicago Woman Sentenced to Nearly 4 Years for Multi-Million Dollar Fraud Involving Bogus Event Ticket Business CHICAGO — A Chicago woman has been sentenced to nearly four years in federal prison for operating a multi-million dollar fraud scheme that duped investors into believing she could earn profits on the secondary market for concert and sports …

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Financial Fraud: Temporary Injunction Against Individuals For Operating Three International Mail Fraud Schemes

Financial Fraud

District Court Enters Temporary Restraining Order Blocking Three Elder Fraud Schemes From Sending Fraudulent Letters A federal court in Central Islip, New York entered a temporary injunction today against individuals and corporations allegedly responsible for operating three international mail fraud schemes, the Department of Justice announced. These cases are part of the Department of Justice’s …

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Elder Justice: Communities Are Focusing on The Abuse, Fraud, Neglect, and Schemes Perpetrated Against Older Individuals

Elder Justice

Message from U.S. Attorney Ron Parsons for World Elder Abuse Awareness Day June 15, 2018, is World Elder Abuse Awareness Day.  Communities around the world are focusing on the abuse, fraud, neglect, and schemes perpetrated against older individuals.  As South Dakota’s United States Attorney, I take very seriously the role of our office in protecting …

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Financial Fraud: ANNE AROSTE Indicted on Federal Fraud And Identity Theft

Financial Fraud

Claims Specialist at Social Security Administration Arrested on Fraud and Identity Theft Charges for Allegedly Misappropriating at Least $680,000 in Fraudulent Benefits CHICAGO — A claims specialist for the U.S. Social Security Administration has been indicted on federal fraud and identity theft charges for allegedly approving and pocketing at least $680,000 in fraudulent benefits. ANNE …

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