A Rhode Island woman was arraigned today following indictment on June 17, by a federal grand jury on charges of mail fraud and conspiracy for operating a direct-mail sweepstakes scheme that defrauded seniors and other vulnerable individuals across the country out of more than $10 million dollars. Read More
Home » Providence Businesswoman Arraigned in Federal Court in Alleged Multi-Million Dollar Fraud Scheme Targeting Seniors and Other Vulnerable Victims
Providence Businesswoman Arraigned in Federal Court in Alleged Multi-Million Dollar Fraud Scheme Targeting Seniors and Other Vulnerable Victims
Related Posts
Former Maury County, Tennessee, Corrections Officer Sentenced for
A former corrections officer of the Maury County, Tennessee, Jail was sentenced yesterday in federal court in Nashville, Tennessee, to 60 months in prison and… BronFormer Maury County, Tennessee, Corrections Officer Sentenced for
Sixteen Cardiology Practices to Pay a Total of $17.7M to Resolve False
Sixteen separate cardiology practices and associated physicians, located across 12 states, have agreed to pay amounts totaling $17,761,564 to resolve allegations that they each violated… BronSixteen Cardiology Practices to Pay a Total of $17.7M to Resolve False
United States Joins Lawsuit Against Former Executives of Kabbage Inc.
The United States has intervened and filed a complaint against Robert Frohwein, Kathryn Petralia and Spencer Robinson, three former executives of Kabbage Inc., a now-bankrupt… BronUnited States Joins Lawsuit Against Former Executives of Kabbage Inc.