Walmart has agreed to pay $10 million to settle Federal Trade Commission (FTC) allegations that it allowed scammers to use ...

From "Real Housewives of Salt Lake City" Jen Shah's involvement in a telemarketing scheme, to "Chrisley Knows Best" stars sentenced for tax evasion and bank fraud, TV personalities have gone from TV ...

The leader of a massive telemarketing scheme that preyed on elderly and vulnerable adults to the tune of $103 million was sentenced Tuesday by a federal judge in Minnesota to 10 years in prison ...

GRAND JUNCTION, Colo. (KJCT) - A Colorado man has been sentenced for orchestrating a $300 million nationwide telemarketing fraud scheme and committing tax evasion. Henry Aragon pleaded guilty to ...

A Golden man pleaded guilty in July 2022 and was sentenced in early November for conspiracy to commit mail and wire fraud and tax evasion for a fraud scheme that impacted over 150,000 consumer ...

Golden man sentenced to 5 years for national telemarketing scheme, tax evasion by: Heather Willard Posted: Nov 17, 2024 / 04:46 PM MST Updated: Nov 18, 2024 / 05:45 AM MST ...

A Golden man was sentenced to five years in federal prison this month for masterminding a $300 million, nationwide telemarketing scheme peddling fake magazine subscriptions.

Authorities alleged Gill ran a multi-year, international telemarketing scam that targeted American citizens at least from June 2018 through March 2022. They said he worked with a call center in ...

Telemarketing scheme: Montreal man sentenced to 10 years in U.S. By Maura Forrest The Canadian Press Posted August 13, 2024 3:48 pm Updated August 13, 2024 4:58 pm ...

A Montreal man has been sentenced to 10 years in prison by a Pennsylvania judge for operating a telemarketing scheme that defrauded American seniors of millions of dollars. Ari Tietolman, 50, was ...

This scheme is alleged to have victimized over 1,400 people nationwide, officials said. “Mr. Gill ran a multi-year, international telemarketing scam targeting American citizens,” U.S. Attorney ...