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Tarrant County Arrests Alleged Leader of $250 Million Scam Targeting Seniors

His arrest at JFK disrupts an alleged international pipeline that converted coerced purchases of gold and cryptocurrency into smelted jewelry and moved the proceeds overseas.

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

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