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Internet Scammer Gets Nearly 13 Years for $1.3M Fraud - eWeek

Internet Scammer Gets Nearly 13 Years for $1.3M Fraud
eWeek
Diamreyan was convicted of three counts of wire fraud in February. In total, 67 victims of the scam have been identified, prosecutors said.
Nigerian advance-fee scammer gets 12 years Computerworld

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Mail fraud victim repeatedly fell for tales of lottery prize - San Jose Mercury News

Mail fraud victim repeatedly fell for tales of lottery prize
San Jose Mercury News
Though the task force deals mostly with Internet scams, the US Postal Service ones are similar, he said. "They send out mass mailings and the odds are some ...

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Ex-Player Is Indicted in Internet Jobs Scam - New York Times

Ex-Player Is Indicted in Internet Jobs Scam
New York Times
By AP Jay Vincent, a former NBA and Michigan State player, was indicted in an Internet employment scam that was said to have bilked 20000 job seekers out of ...
Ex-NBA Player Jay Vincent Indicted for Internet Scam Player Press

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Family Loses Money to Online Sales Fraud - KRGV

Family Loses Money to Online Sales Fraud
KRGV
WESLACO - A Valley family left homeless has a warning for people using the internet to buy a home. Lee Roy Ortega was looking for a good deal. ...

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Race for Attorney General - New York Law Journal


New York Daily News (blog)
Race for Attorney General
New York Law Journal
However, Mr. Donovan said in a news release that "full restitution is never made to local municipalities that are victims of Medicaid fraud. ...
Sean Coffey New York Law Journal

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