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Grandparent Scam: Here’s How Pair From PA, NY Stole $300,000 From Elderly Victims Across US
At least 50 elderly victims across the United States were conned out of more than $300,000 by a ring of grandparent scammers who included a Pennsylvania woman and New York City man who confessed in federal court.
Jacqueline Velazquez, 37, of Reading, and Daniel Duran, 33, of Queens played key roles in the phone and email-based scheme, Acting U.S. Attorney Jennifer Arbittier Williams said.
Here’s how it worked, Williams said:
Co-schemers based in the Dominican Republic called elderly victims throughout the U.S. Posing as a grandchild, or the grandchild’s attorney, they claimed they’d been j…
Feds Charge Jersey Shore Pain Management Doc With Massive $24.6M Billing Fraud
A Jersey Shore pain management doctor accused of running a $24.6 million fraud scheme billed insurance plans for more than 24 hours worth of services in a single day no fewer than 900 times, federal authorities said Monday.
Morris Antebi, 68, of Long Branch, also billed Medicare, Medicaid, and private insurance companies frequently on dates when travel records show he was overseas -- including trips to China, Israel, Turkey, the Dominican Republic and across Europe – and at other times when he was otherwise out of state, U.S. Attorney Craig Carpenito said.
Antebi, who specializes in pain ma…
NO Game: Feds Bust Accused Ringleaders Of Worldwide Videogame Hacking Crew
Two accused ringleaders of one of the world’s most notorious videogame hacking groups were in FBI custody and an associate was being sought, federal authorities announced.
All three are members Team Xecuter, a group that the government said develops and sells “jailbreak” devices that allow people to play pirated copies of games on their consoles.
A federal indictment accuses Max “MAXiMiLiEN” Louarn, a 48-year-old French national, Gary “GaryOPA” Bowser, 51, of Canada, and Yuanning Chen, 35, of Shenzhen, China of creating and distributing the devices, which authorities said became more popula…
