Archive
Fraudulent Telemarketer Sentenced to 108 Months in Prison
WASHINGTON – November 26, 2012 – An employee of Costa Rica-based telemarketing call centers was sentenced today to serve 108 months in prison for his role in a phony sweepstakes
Two Individuals Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures
Operation Had Connections to Florida, New Mexico, Colorado, Nevada and Pennsylvania February 13, 2012 – A U.S. citizen and a Canadian citizen were arrested last week in Costa Rica in