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 ...

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 ...

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 ...

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 ...

CHARLOTTE, N.C. — Federal investigators arrested a Costa Rican man they said was part of a sweepstakes scheme involving Charlotte. Investigators said Marco Hernandez had all his wire transfers routed ...

A Jamaican national living in Waterbury was indicted for his alleged role in a sweepstakes scheme that defrauded elderly victims across the country of millions of dollars, federal officials said. A ...

Read full article: Convicted sexual predator accused of raping pregnant woman in Brevard County File photo of Brevard County Sheriff's Office patrol vehicle. Read full article: Maryland woman turns to ...