Telemarketing scammer avoids prison after ‘extraordinary cooperation’ with feds
A long-running telemarketing scam in which dozens of people fleeced 150,000 mostly elderly victims across the country out of ...
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Man sentenced for $300 million telemarketing scheme
GRAND JUNCTION, Colo. (KKCO) - A Colorado man has been sentenced for orchestrating a $300 million nationwide telemarketing fraud scheme and committing tax evasion. Henry Aragon pleaded guilty to ...
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The Sports Betting World Says The Star Of CNBC's New Reality Show Is A Total Fraud
Even worse, a damning report from WagerMinds lays out evidence alleging that his name is actually Darin Notaro, and he has been arrested multiple times for telemarketing fraud. Todd Fuhrman ...
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Portage man sentenced to 8 years in prison for telemarketing fraud
A Portage man has been sentenced to eight years in prison after being convicted of mail fraud and money laundering in connection to an international telemarketing scheme. U.S. Attorney for the ...
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Dept. of Justice: Prior Lake man indicted in nation’s largest elder fraud scheme
A 57-year-old Prior Lake man is one of 60 defendants charged in connection with a $300 million dollar telemarketing fraud scheme, the U.S. Attorney’s Office announced Wednesday. United States ...
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FBI Agent Accused of Shooting at Police Was Investigating Fraud in Michigan
The FBI special agent who was arrested for allegedly shooting at a Grand Rapids police officer was in Michigan investigating telemarketing fraud, WZZM 13 reports. Ruben Hernandez, 35, was arrested on ...