Tag: defrauding

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3 men plead guilty to defrauding seniors out of more than $350,000 in ‘Grandparent Scam,’ officials say

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Three men pleaded guilty to defrauding 14 Rhode Island seniors out of more than $ 350,000 in what authorities described Tuesday as a "Grandparent Scam." "Few things are more frightening than thinking a family memb...

Man pleads guilty to defrauding victims of more than $2.7 million with pesticides alleged to help prevent Covid-19

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A New Jersey man has pleaded guilty to charges he sold $ 2.7 million in pesticides he falsely claimed were effective against the coronavirus which causes Covid-19, federal prosecutors said. Paul Andrecola, 63, of M...

Former DHS inspector general convicted of theft and defrauding the US

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Murali Y. Venkata, a 56-year-old former Acting Inspector General of DHS-OIG, was convicted of the charges in addition to convictions for wire fraud, aggravated identity theft and obstruction, according a Monday Justi...