For 3½ years, prosecutors say, Ross Rabelow operated American Comfort, selling home care contracts to elderly residents who wanted to remain in their homes.
Rosanna Rodriguez, of Middlesex, pleaded guilty Monday to conspiracy to defraud the United States. She faces up to five years in prison when she’s sentenced Jan. 12.
Fraudsters are aware that the people most likely to fall victim to fraud are those who have already been the victim of fraud.
Sheriff Russell Bono says at least one victim has reported a loss of $600.
Matthew Amato has admitted he made false statements for bank loans in order to benefit Fattah Jr.
A spokesman for the Pennsylvania attorney general says more than $160,000 was taken by stoking false fears among targeted seniors that loved ones were in trouble.
Prosecutors say Alston Buchanan employed more than two dozen people who would spread the word that, for an upfront payment, they could have their monthly Comcast bills reduced.
While many regard LeBron’s decision to return home a feel-good story, one writer explains why he thinks LeBron is a fraud.
The panel on Thursday found Nicodemo Scarfo guilty of several counts including racketeering conspiracy, conspiracy to commit securities fraud and wire fraud.
A judge sentenced Brandon Irving to 3-6 months behind bars for theft and conspiracy.
The Department of Justice has charged a former University of Pennsylvania doctor with theft and fraud for allegedly misusing federal cancer research funds.
Prosecutors say they had seven witnesses ready to go who would have told the judge they contracted with the Tollefson, 61, for sports packages and gave him money, but never received anything.
The scam involves fraudulent email messages claiming to be from the IRS’s Taxpayer Advocacy Service.
A Lancaster County man and his former company, Flying Tigers, are charged with conspiracy, fraud involving airplane parts and other offenses.
“I knew the money was gone,” Ingrid Robinson acknowledged after the sentencing in federal court in Philadelphia. “I did this because I was honoring my daughter.”