He spent decades working in the industry and was one of the original players that started committing this type of telemarketing fraud. “He founded and operated the largest companies involved in ...

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 ...

After switching her plea to guilty last July, Jen Shah reported to a Texas prison last month to begin her 78-month (6.5-year) sentence for her role in a long-running telemarketing fraud scheme ...

Shah and one of her assistants, Stuart Smith, were originally arrested in 2021 for their role in a long-running telemarketing scheme Jen Shah's fraud case has taken a new turn. Shah first rose to ...

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 ...

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 ...