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Houston men sentenced to federal prison for targeting elderly victims

Five Houston men were sentenced to federal prison after admitting to being part of a fraud ring that targeted elderly victims.

United statesFort bend countyHimanshu kumarAnirudha kalkoteAlamdars hamdaniSumit kumar singhQuincy ollisonBelinda beekRamseye covingtonNational elder fraud hotlineElder justice initiativeUs department of justiceFort bend county sheriff officeSheriff officeUs postal inspection serviceCommonwealth attorney office of augusta

Houston men sentenced to federal prison for targeting elderly victims

Five Houston men were sentenced to federal prison after admitting to being part of a fraud ring that targeted elderly victims.

United statesFort bend countySumit kumar singhRamseye covingtonQuincy ollisonHimanshu kumarBelinda beekAnirudha kalkoteAlamdars hamdaniSheriff officeUs department of justiceCommonwealth attorney office of augustaElder justice initiativeNational elder fraud hotlineFort bend county sheriff officeUs postal inspection service

Southern District of Texas | Ringleader sent to prison in nationwide fraud scheme targeting elderly victims

Southern District of Texas | Ringleader sent to prison in nationwide fraud scheme targeting elderly victims
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesFort bend countyHimanshu kumarBelinda beekAlamdars hamdaniSumit kumar singhQuincy ollisonKenneth hoytAnirudha kalkoteUnion or moneygramElder justice initiativeFort bend county sheriff officeUs postal inspection serviceCommonwealth attorney office of augustaUs department of justiceSheriff office

Southern District of Texas | Dual citizen gets max for laundering romance scam proceeds

Southern District of Texas | Dual citizen gets max for laundering romance scam proceeds
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesJames smithEwing werleinBelinda beekAlamdars hamdaniUs bureau of prisonsJudge ewing werleinSpecial agentCharge james smithGrace murphy

Dual citizen gets max for laundering romance scam proceeds, ordered to pay $2 2M in restitution

A 39-year-old man who holds citizenship in the United States and Ghana has been sent to prison for operating an illegal money transmitting business, announced U.S. Attorney Alamdar S. Hamdani.

United statesEwing werleinAlamdars hamdaniJames smithBelinda beekUs bureau of prisonsJudge ewing werleinSpecial agentCharge james smithGrace murphy