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Tag archive for ‘scammers’
By The Dispatch On Wednesday, August 21st, 2019
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Macomb Mother, Tara Lee Pleads Guilty to Wire Fraud Related to Fraudulent Adoption Scheme

A Macomb County woman pleaded guilty today on charges of wire fraud in connection to an adoption fraud scheme, announced United States Attorney Matthew Schneider. Schneider was joined in the announcement by FBI More...

By The Dispatch On Saturday, August 17th, 2019
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Jamaican lottery scammer, Oraine Gray receives 34 months for fraud and making death threats

United States Attorney Josh J. Minkler announced today the conviction and sentencing of Oraine Gray a/k/a “James Cooper”, a 23-year-old resident of Jamaica, to 34 months in federal prison after his admission More...

By The Dispatch On Thursday, April 25th, 2019
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FBI Releases the Internet Crime Complaint Center 2018 Internet Crime Report

The FBI’s Internet Crime Complaint Center (IC3) 2018 Internet Crime Report includes information from 351,936 complaints of suspected Internet crime, with reported losses in excess of $2.7 billion. The top More...

By The Dispatch On Tuesday, March 5th, 2019
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Pinellas Man, Gary Kinard Sentenced to 8 Years in Prison for Telemarketing Scam

U.S. District Judge Susan Bucklew has sentenced Gary Kinard (40, St. Petersburg) to 7 years and 11 months in federal prison for his role in a telemarketing scheme. As part of his sentence, the court also entered More...

By Guest Author On Tuesday, December 4th, 2018
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Colorado Roofing Companies Helping Victims of Contracting Scam

Several roofing companies in Colorado are coming forward to help victims of a state-wide contracting scam, KRDO reports. The companies came forward after a Monument contractor named Daniel Nail was accused of defrauding More...

By The Dispatch On Sunday, November 4th, 2018
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Cybercrime and email scams: NYU researchers develop a free visualization tool to bring cyber criminals to justice

A team of researchers is helping law enforcement crack down on email scammers, thanks to a new visual analytics tool that dramatically speeds up forensic email investigations and highlights critical links within More...


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