Google said in a new complaint that a network of scammers created fake businesses on Google Maps to collect and then sell ...

The vice president of sales at Simple Health, a telemarketing company that sold limited indemnity plans on behalf of Health Insurance Innovations, saw his fraud convictions reinstated by the Seventh ...

Jen and Sharrieff welcomed their second son, Omar, in 2003. Much like the other men in his family, Omar has found quite a bit ...

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 ...

"This case represents the largest elder fraud scheme in the nation," U.S. District ... "Using a tactic like telemarketing magazine sales, these deceitful scam artists bilk hard earned money ...

Three defendants found guilty in a stock telemarketing scheme that bilked 700 investors urged an 11th ... Anita Sgarro, Charles Topping and Charles Smigrod were convicted of federal fraud charges in ...

A medical equipment company owner was charged Thursday in a fraud scheme that garnered nearly ... Sharma entered into contracts with telemarketing companies that made durable medical equipment ...

The Palo Alto Police Department website describes some of the most common scams — including telemarketing schemes, credit card fraud, IRS, utility and grandson scams — and steps people can ...

On March 4, the FTC announced updates in its case against targeting an alleged small business finance scheme. The U.S. Court for the Central ...

Sharma, the owner of Pharmagears, LLC, and RR Medco, LLC, allegedly signed contracts with co-conspirators, including telemarketing ... $30 million Medicare fraud scheme and prosecutors say he ...