Fair 60°
Tag:

Elder fraud

News
Fraudster Admits To Posing As Bail Bondsman As Part Of $840K Elder Fraud Scam In Maryland Fraudster Admits To Posing As Bail Bondsman As Part Of $840K Elder Fraud Scam In Maryland
Fraudster Admits To Posing As Bail Bondsman As Part Of $840K Elder Fraud Scam In Maryland Authorities announced that a 64-year-old man has admitted to his role in an $800,000 elder fraud scam where he targeted victims in Maryland, Virginia, Delaware, and the surrounding regions. Michael Odell Anderson, 64, of Crystal Beach, Florida, and Dun Lorring, Virginia, pleaded guilty in federal court to conspiracy to commit wire fraud, in relation to his participation in an elder fraud scam, the Department of Justice announced this week. Between April 2020 and December 2020, officials said that Anderson conspired with others to persuade elderly victims to give them thousands of dollars u…

SHARE

by Zak Failla
News
Special Deputy US Marshal Charged In Maryland For Laundering $1.9M During Romance Scam: DOJ Special Deputy US Marshal Charged In Maryland For Laundering $1.9M During Romance Scam: DOJ
Special Deputy US Marshal Charged In Maryland For Laundering $1.9M During Romance Scam: DOJ A romantic scam artist from Upper Marlboro lured his way into nearly $2 million before being caught, authorities say. Isidore Iwuagwu, 35, has been federally charged for conspiring to commit money laundering related to multiple online relationship scams according to the Department of Justice. Iwuagwu was able to commit these crimes all while working security as a Special Deputy United States Marshal and Department of Justice contractor, prosecutors said. Iwuagwu allegedly contacted victims on social media platforms and dating sites, engaging in online relationships with them before asking …

SHARE

by Annie DeVoe