Date: March 19, 2024 Contact: newsroom@ci.irs.gov Martinsburg, WV — A Spring Hill, Florida, woman has pled guilty to defrauding a Berkeley County man who suffered from dementia.
Home » Florida woman admits to elder financial fraud
Florida woman admits to elder financial fraud
Related Posts
Arrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”
Oct. 21, 2025 — Arrests were made today across the United States, in California, Texas, and Florida, following the indictment of more than 20 members… BronArrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”
Roger Ver admits to misconduct and enters into deferred prosecution agreement
Oct. 14, 2025 — Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable… BronRoger Ver admits to misconduct and enters into deferred prosecution agreement
Voting machine company charged in Philippine bribery and money laundering scheme
Oct. 16, 2025 — A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election… BronVoting machine company charged in Philippine bribery and money laundering scheme