News: Schemes
Fraudulent Telemarketers Who Claimed U.S. Victims Won Large Sweepstakes Sentenced to Prison for Roles in Scheme
WASHINGTON – June 2, 2009 – The owner of a Costa Rica-based telemarketing call center and two employees of another Costa Rica call center were sentenced for their roles in
Individual Indicted in Connection with Costa Rica-based Business Opportunity Fraud Ventures
Operation Had Connections to Florida, New Mexico, Wisconsin and Colorado WASHINGTON – March 11, 2009 – A British citizen was charged in connection with the operation of a series of
Eleven Individuals and Four Corporations Indicted on Racketeering, Conspiracy and Fraud Charges
WASHINGTON – July 17, 2006 – A federal grand jury in the Eastern District of Missouri has returned a 22-count indictment charging 11 individuals and four corporations on various charges