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Italy Seizes €20 Million in Tuscan Assets Tied to Alleged Ursula Andress Fraud

The court-ordered freeze preserves property in Tuscany for potential restitution through cross-border proceedings.

More Victims Emerge After Raids on Texas Jewelers Seize Over $30 Million in Gold

Pennsylvania State Police Probe $1.33 Million Social Security Impostor Scam in Lancaster County

U.S. Prosecutors Charge 28 in $65 Million Elder-Fraud Ring as Raids Net 25 Arrests

DOJ Charges 13 in Dominican Call-Center Elder Fraud Scheme