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Federal judge sentenced two for fraud schemes; ordered to pay back $4 million in restitution

Federal judge sentenced two for fraud schemes; ordered to pay back $4 million in restitution
shorelinemedia.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from shorelinemedia.net Daily Mail and Mail on Sunday newspapers.

United statesGrand rapidsNew orleansClay stifflerCheyvoryea gibsonMckhaela katelynn mcnamaraMark tottenJmyla elaine shataria whiteJanem beckeringDepartment of justiceMoney mule initiativeNational elder fraud hotlineElder justice initiativeSheriff officeJustice departmentBureau of investigations

Flint, Florida women sentenced to prison for defrauding seniors

A victim in West Michigan lost $398,000 to the conspiracy.

United statesGrand rapidsJmyla elaine shataria whiteJanem beckeringMckhaela katelynn mcnamaraCheyvoryea gibsonMark tottenElaine sha taria whiteJudge janeWest michiganSpecial agent

Feds: 2 get prison for international fraud targeting elderly

Feds: 2 get prison for international fraud targeting elderly
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

Grand rapidsUnited statesMckhaela katelynn mcnamaraJmyla elaine shataria whiteJanem beckeringUs attorney officeBureau of investigationsElaine sha taria whiteKhaela katelynn mcnamaraWest michiganJudge janeFederal bureauElder fraud hotlineFederal trade commission

Michigan woman sentenced for role in fraud scheme targeting seniors

Michigan woman sentenced for role in fraud scheme targeting seniors
michigansthumb.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from michigansthumb.com Daily Mail and Mail on Sunday newspapers.

United statesNew orleansLake countyMckhaela katelynn mcnamaraJane beckeringJmyla elaine shataria whiteCheyvoryea gibsonMark tottenClay stifflerMoney mule initiativeLake county sheriff officeUs postal inspection serviceDepartment of justice elder initiativeJustice departmentKhaela katelynn mcnamaraUnited states attorney