March 4, 2025 — The Office of the United States Attorney for the District of Vermont announced that on February 20, 2025, a federal grand jury returned an indictment charging 25 Canadian nationals with participation in a “grandparent scam” that defrauded elderly individuals in Vermont and more than 40 other states. Read More
Home » 25 Canadian nationals charged in Vermont in connection with nationwide multimillion-dollar “grandparent scam”
25 Canadian nationals charged in Vermont in connection with nationwide multimillion-dollar “grandparent scam”
Related Posts
York County man charged with filing false income tax return
March 31, 2025 — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Waylon Wilcox of Dillsburg, Pennsylvania, was charged by… BronYork County man charged with filing false income tax return
Five alleged Sinaloa Cartel money launderers charged
March 31, 2025 — Two federal grand jury indictments were unsealed in San Diego today against five alleged Sinaloa Cartel money launderers, including Alberto David… BronFive alleged Sinaloa Cartel money launderers charged
Former Altamonte Springs man pleads guilty to stealing COVID relief funds
March 31, 2025 — Acting United States Attorney Sara C. Sweeney announces that Joshua Robinson (Texas) has pleaded guilty to wire fraud. Robinson faces a… BronFormer Altamonte Springs man pleads guilty to stealing COVID relief funds