Tag:

Lottery Scam

Marlton-Evesham, NJ
Police & Fire
South Jersey Man Sentenced In $4M Money-Laundering Scheme South Jersey Man Sentenced In $4M Money-Laundering Scheme
South Jersey Man Sentenced In $4M Money-Laundering Scheme A Burlington County man was sentenced to 33 months in federal prison for illegally…

SHARE

by Jon Craig
Marlton-Evesham, NJ
Police & Fire
LOTTERY LOSERS: South Jersey Scammer Admits Laundering $4M From Innocent Victims LOTTERY LOSERS: South Jersey Scammer Admits Laundering $4M From Innocent Victims
Lottery Losers: South Jersey Scammer Admits Laundering $4M From Innocent Victims A South Jersey man admitted laundering more than $4 million from…

SHARE

by Jerry DeMarco
Yonkers, NY
Police & Fire
Don't Fall For It: Scammers Targeting Hispanic Immigrant Community In Yonkers, Police Say Don't Fall For It: Scammers Targeting Hispanic Immigrant Community In Yonkers, Police Say
Don't Fall For It: Scammers Targeting Hispanic Immigrant Community In Yonkers, Police Say Police in Westchester County are warning of scammers who…

SHARE

by Ben Crnic
Gaithersburg, MD
Police & Fire
LA Woman Busted In Maryland Running Elaborate Lottery Scheme In Montgomery County LA Woman Busted In Maryland Running Elaborate Lottery Scheme In Montgomery County
LA Woman Busted In Maryland Running Elaborate Lottery Scheme In Montgomery County A California woman has been arrested after running an elaborate…

SHARE

by Annie DeVoe
Elizabeth, NJ
News
SHAMELESS: NJ Con Woman Admits Swindling Elderly Victims Of $675K In 'Lottery Winner' Scam SHAMELESS: NJ Con Woman Admits Swindling Elderly Victims Of $675K In 'Lottery Winner' Scam
Shameless: NJ Con Woman Admits Swindling Elderly Victims Of $675K In 'Lottery Winner' Scam A New Jersey woman admitted scamming seniors…

SHARE

by Jerry DeMarco
Bristol, PA
Police & Fire
Lower Southampton PD Seek ID For Woman Who Allegedly Cashed In Faulty $400 Lottery Ticket Lower Southampton PD Seek ID For Woman Who Allegedly Cashed In Faulty $400 Lottery Ticket
Lower Southampton PD Seek ID For Woman Who Allegedly Cashed In Faulty $400 Lottery Ticket Police in Lower Southampton are seeking the public's help…

SHARE

by Nicole Acosta
Fairfield, CT
News
Man Admits Operating Scam That Defrauded CT Victim Of Nearly $1.2 Million Man Admits Operating Scam That Defrauded CT Victim Of Nearly $1.2 Million
Man Admits Operating Scam That Defrauded CT Victim Of Nearly $1.2 Million A 35-year-old man has pleaded guilty to a conspiracy charge stemming from…

SHARE

by Kathy Reakes
Newark, NJ
News
Feds: Essex Woman, Accomplices Scam Seniors Out Of $675,000 In Bogus Lottery Scheme Feds: Essex Woman, Accomplices Scam Seniors Out Of $675,000 In Bogus Lottery Scheme
Feds: Essex Woman, Accomplices Scam Seniors Out Of $675,000 In Bogus Lottery Scheme Several elderly victims lost at least $675,000 to a crew of…

SHARE

by Jerry DeMarco
Norwalk, CT
Police & Fire
Know Them Or This Mercedes? Man, Woman Accused In Lottery Scam, Norwalk Police Say Know Them Or This Mercedes? Man, Woman Accused In Lottery Scam, Norwalk Police Say
Know Them Or This Mercedes? Man, Woman Accused In Lottery Scam, Norwalk Police Say Norwalk Police are asking the public's help in identifying the…

SHARE

by Donna Christopher
Middletown-Wallkill, NY
Police & Fire
$3K Lottery Scam Results In Grand Larceny Arrest In Orangetown $3K Lottery Scam Results In Grand Larceny Arrest In Orangetown
$3K Lottery Scam Results In Grand Larceny Arrest In Orangetown A 23-year-old woman was charged with grand larceny in Orangetown on Wednesday…

SHARE

by Jon Craig