A Jamaican man pleaded guilty to mail and wire fraud charges in a Scranton, Pennsylvania, court in connection with a phony sweepstakes scheme that targeted elderly Americans, the Department of Justice ...

A New Britain man is accused of taking part in what federal officials are calling a “sweepstakes scheme” that mostly targeted elderly people across the country who lost millions of dollars. A ...

A Providence woman was arraigned in federal court today on charges of fraud and taking advantage of seniors and vulnerable individuals. In June, a federal jury indicted Megan E. Shine, the woman at ...

DOWN. SO ONE QUESTION I HEAR FROM A LOT OF VIEWERS. DO SCAMMERS EVER GET CAUGHT AND SHUT DOWN? WELL, NOT AS OFTEN AS WE’D LIKE, BUT YET IT DOES HAPPEN. THE FEDERAL TRADE COMMISSION HAS JUST COME DOWN ...

AUSTIN — Two Austin men are among eight people who were indicted by a federal grand jury this week for their roles in an estimated $250 million intended-loss fraudulent "sweepstakes" scheme and an ...