Archive
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
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