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Scammers accused of stealing $5 million from hundreds of seniors by posing as their grandkids in distress - Nine of the ...
The charges are the result of a two-year investigation between U.S. and Dominican authorities. The stolen money funded lavish ...
These patients needed long-term care. Instead, the hospitals pushed for them to be deported.
The suspects allegedly tricked the victims into handing over their life savings by pretending to be a grandchild in distress.
The FBI said the scam targeted seniors with scripted calls impersonating their grandchildren, attorneys or law enforcement ...
A large-scale fraud and identity theft ring, operated by Dominicans out of a call center in the Dominican Republic, has been ...
The United States attorney for Massachusetts Leah B. Foley announced today that 13 people have been charged for operating a ...
The White Sox broke ground on a new facility in the Dominican Republic on Tuesday, part of a $12-million investment by the ...
Thirteen citizens of the Dominican Republic have been charged with scamming 400 grandparents in the U.S. out of $5 million by ...
Thirteen individuals have been charged in connection with scamming over 400 elderly victims in the U.S. from a call center ...
Miguel Aguasvivas Lazardo was sentenced to seven years in prison for conspiracy to commit money laundering after his ...