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William Roy Stone Jr. was indicted on 11 federal charges in Texas, after he allegedly told a woman in 2015 that she had been placed on a "secret probation" and coerced her into giving him $800,000. ....
Member of Russian Gang That Hacked Tax Prep Firms Sentenced to Prison in U.S. securityweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from securityweek.com Daily Mail and Mail on Sunday newspapers.
Tennessee Man Accused of Defrauding Woman With Dementia by Posing as Her Son On 5/13/21 at 12:09 PM EDT Tennessee couple Karl and Deborah Hampton allegedly bilked an elderly widow out of $1.7 million by convincing the woman that Karl Hampton was a close relative, according to WKRN. While Karl Hampton, 63, has been charged with both money laundering and wire fraud, Deborah Hampton, 59 has only been charged with money laundering. The two were arrested on Wednesday morning by agents with the Federal Bureau of Investigation (FBI). A criminal complaint states that Karl Hampton met the widow in January 2016 when he was working as an exterminator and began to exploit her financially in January 2018 by persuading her that he was her son or godson, according to WSMV. The woman, who was then 85, was later diagnosed with dementia. ....