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Seven indicted for international lottery scam targeting elderly

PITTSBURGH — Seven individuals have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to commit mail fraud, wire fraud, and money laundering, United States Attorney ....

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Two Nevada residents convicted for running scheme targeting Western PA seniors

Pittsburgh, PA- (WJET/WFXP/YourErie.com)– Two Las Vegas men have been found guilty by a Pennsylvania jury for running a scheme to defraud elderly residents of large amounts of cash. According to United States Attorney for the Western District of PA Eric G. Olshan, Roderick Feurtado, 56, and Tarek Bouanane, 47, both of Las Vegas, Nevada were convicted […] ....

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Las Vegas men posed as distressed grandchildren in Pittsburgh scheme aimed at elderly victims

Two Las Vegas men were convicted Friday by a Pennsylvania jury on charges of conspiracy to commit wire fraud, posing as distressed grandchildren in phone calls to get money from the victims. ....

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Three Panama residents indicted for conspiracy to scam Pittsburgh residents

Three Panama residents have been indicted by a grand jury in Pittsburgh on conspiracy to commit wire fraud and conspiracy to commit money laundering. ....

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US Attorney takes down man trying to scam older Pennsylvanians

PITTSBURGH, Pa. (WTAJ) — A Florida man has been sentenced in federal court for his involvement in a scam that targeted elderly victims in Pennsylvania, Tennessee, and Georgia. United States District Judge J. Nicholas Ranjan sentenced Adrian Orozco Perez, 26, of Kissimmee, Florida. to 36 months in prison followed by three years of supervised release. […] ....

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