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Wills Point woman sentenced to federal prison

A Wills Point woman has been sentenced to federal prison for fraud violations in the Eastern District of Texas, announced U.S. Attorney Damien M.

United statesAmos mazzantDamienm diggsLisa lynn smithWills pointEastern districtJudge amos

Crypto exchange Debiex faces romance scam allegations, CFTC claims $2 3M in losses

Crypto exchange Debiex faces romance scam allegations, CFTC claims $2 3M in losses
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United statesAmos mazzantCommodity futures trading commissionBogus digital asset platformOnline romance scamValentines dayFormer icomtech

Van Zandt County Woman Sentenced to Federal Prison For Defrauding Elderly

Defendant ordered to pay restitution of $47,236.94 to elderly victim SHERMAN, Texas – A Wills Point woman has been sentenced to federal prison for fraud violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs. Lisa Lynn Smith, 62, pleaded guilty to wire fraud and was

United statesDamienm diggsAmos mazzantLisa lynn smithBureau of investigation frisco resident agencyNational elder fraud hotlineOffice for victims of crimeUs department of justiceWills pointEastern districtLynn smithJudge amosEastern timeFederal bureauFrisco resident agency

Federal judge sentences Wills Point woman to prison, $47K in restitution after fraud conviction

Federal judge sentences Wills Point woman to prison, $47K in restitution after fraud conviction
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United statesAmos mazzantLisa lynn smithNational elder fraud hotlineWills pointEastern districtLynn smithJudge amos

Van Zandt County woman sentenced to federal prison for defrauding elderly

Van Zandt County woman sentenced to federal prison for defrauding elderly
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United statesDavilyn walstonDamienm diggsLisa lynn smithAmos mazzantUs attorney officeNational elder fraud hotlineOffice for victims of crimeBureau of investigation frisco resident agencyUs department of justicePublic affairsWills pointEastern districtLynn smithJudge amosEastern time