Monday, December 21, 2020

Financial Fraud News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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12/21/2020 12:00 AM EST

Two Men Charged in Conspiracy to Steal Computer Equipment From Chicago Company
12/21/2020 12:00 AM EST

PROVIDENCE – United States Attorney Aaron L. Weisman today announced that his office recently convicted the fifth India-based telemarketing fraudster in the past three months who, like the others, was investigated and arrested by the FBI and charged by the U.S. Attorney's Office for participating in telemarketing fraud schemes that targeted and defrauded Americans of millions of dollars, the majority of them vulnerable to fraud schemes due to age or infirmity.
 

 

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