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Former Tucson insurance agent sentenced to 11+ years for annuity fraud

Former Tucson insurance agent sentenced to 11+ years for annuity fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesNorth carolinaJenniferg zippsKoreasa maria williamsOffice for victims of crimeJustice department documents publicationsJustice department elder initiativeUs department of justiceUs attorney officeNational elder fraud hotlineDepartment of justice elder initiativeJustice department documentsMaria williamsUnited states district judge jenniferElder justice initiativeJustice department

Georgia resident sentenced to 5 years in prison for international lottery fraud scheme that victimized elderly people in California and elsewhere

Adedayo Akinwunmi Agbayewa, 45, of College Park, Georgia, was sentenced to five years in prison and ordered to pay $7,784,415

United statesCollege parkChristina mccallPhillipa talbertAdedayo akinwunmi agbayewaBureau of investigationElder justice initiativeNational elder fraud hotlineUs department of justiceFederal bureau of investigationFederal bureau

US court jails Nigerian for $7 8m lottery fraud

The United States District Court for the Eastern District of California has sentenced Adedayo Akinwunmi Agbayewa to prison. The 45-year-old resident of

United statesCollege parkPhillipa talbertChristina mccallAdedayo akinwunmi agbayewaBureau of investigationElder justice initiativeUnited states district courtUs department of justiceEastern districtFederal bureau

US court jails Nigerian for $7 8m lottery fraud - Latest Nigeria News Nigerian News Your online Nigerian Newspaper

US court jails Nigerian for $7 8m lottery fraud - Latest Nigeria News Nigerian News Your online Nigerian Newspaper
nigerianeye.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nigerianeye.com Daily Mail and Mail on Sunday newspapers.

United statesCollege parkPhillipa talbertChristina mccallAdedayo akinwunmi agbayewaBureau of investigationElder justice initiativeUnited states district courtUs department of justiceEastern districtFederal bureau

NY woman indicted for misappropriation of funds as fiduciary of veteran

A Saratoga Springs woman was recently indicted for misappropriating the funds of a veteran declared legally incompetent, as well as stealing from the VA. The charges filed carry a maximum sentence of 10 years in prison and a fine of up to $250K. The indictment also seeks forfeiture of $50,174.42

United statesJoanne natalieChristopherf algieriAlexanderp wentworthCarlab freedmanDanielj stewartGlennt suddabyElder justice initiativeNy tribune news serviceUs department of veterans affairsNational elder fraud hotlineTribune news serviceSaratoga springsUnited states magistrate judge danielChief united states district judge glennUnited states department