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News: Schemes

Owner of Costa Rican Call Center Pleads Guilty to Defrauding Elderly Through Sweepstakes Scam

September 15, 2014 – A dual United States-Costa Rican citizen pleaded guilty today for his role in a $1.88 million sweepstakes fraud scheme that defrauded hundreds of elderly Americans. Assistant

News: Schemes

Wisconsin Pharmacist and Nevada Pharmacologist Charged with Smuggling Counterfeit Pharmaceuticals Using a Costa Rican Internet Pharmacy

Defendants Allegedly Conspired to Smuggle More Than Four Million Misbranded and Counterfeit Pills into U.S. September 12, 2014 – A Wisconsin pharmacist and a Nevada pharmacologist were arraigned on an