A Canadian-Lebanese citizen was extradited from Greece to the U.S. to face fraud and money laundering charges in San Francisco, federal prosecutors said Wednesday. Nemr Hallak, charged with operating ...

Kent County: Multi-state South American theft group targets home while owners are at work The investigation in Kent County began after a Cascade Township home was burglarized in December 2024 while ...

A jury in Minneapolis on Friday heard closing arguments in the case of three people charged in a nationwide telemarketing scam that ensnared more than 150,000 magazine subscribers and cost them $300 ...

GRAND RAPIDS, Mich. — A Portage man has been charged with 7 counts of mail fraud and 11 counts of money laundering. He is 62-year-old Irfan Gill. According to the Department of Justice, Gill worked ...

PHOENIX — Three men from Arizona have been sentenced to prison for a telemarketing fraud scheme that stole millions of dollars from more than 1,000 victims across the country, authorities announced.

GRAND RAPIDS, Mich. (WOOD) — Authorities say a Portage man has been charged with working with a call center in Pakistan as part of a telemarketing fraud scheme that targeted elderly Americans. Irfan ...

Manton $6M water upgrade decision on hold amid debate over need vs. cost WEXFORD COUNTY, Mich., (WPBN/WGTU) -- Manton city commissioners have tabled a nearly $6 million water system upgrade after ...

NEW YORK -- One of the stars of "The Real Housewives of Salt Lake City" is under arrest, along with her assistant, accused of running a nationwide telemarketing fraud scheme. Authorities say Jennifer ...

MINNEAPOLIS — A Georgia woman pleaded guilty for her role in a $300 million telemarketing scheme that targeted elderly victims nationwide, prosecutors said on Tuesday. According to a news release from ...

Winter is in full force across West Michigan this week.Several inches of snow have already fallen across the region and more is on the way Monday afternoon thr Chunk of US-131 closed after multiple ...

The vast project, dubbed Operation Tele-PHONEY, includes 13 new FTC cases announced today, developments in several other FTC telemarketing cases, more than 80 state law enforcement actions, criminal ...