A woman has been charged with being a money mule who sent US$295,000 to Jamaican conspirators after elderly people in several states were persuaded to send her the money in…
As allegations of policemen extorting lottery scammers continue to mount, the Anti-Lottery Scam Task Force (ALSTF) will be stepping up its efforts in coming weeks to nab corrupt colleagues engaged…
The US Department of Justice on Wednesday announced that a woman was sentenced in Miami, Florida for her role in a Jamaica-based fraudulent lottery scheme. Cassandra Althea Palmer, 33, of…
EIGHT alleged members of a lottery scam network, including a serving member of the Jamaica Constabulary Force and the mother of the alleged leader and mastermind of the scam, Lavric…
South Florida Man Arrested on Mail and Wire Fraud Charges in Connection with Fraudulent Lottery Scheme Tied to Jamaica A 49-year-old Florida man was arrested in Miramar, Florida, following the…
A dual Jamaican and U.S. citizen charged in connection with the operation of a Jamaican-based fraudulent lottery scheme was sentenced in Charlotte, North Carolina, the Department of Justice announced today….
People in Brooklyn, Bronx and Queens. This man is going around saying he’s a contractor he’s not!!!! He’ll take your money for your job and won’t complete it!! So beware.
The Supreme Court has placed a freeze on four high-end properties, valued at nearly $400 million, that were traced by local investigators to a Jamaican couple that has pleaded guilty…
United States Attorney Chris Myers has announced that another man accused of participating in the lottery scam has been arrested in Jamaica. The alleged scammer, Tristan Fisher, was arrested on…
Federal prosecutors in New Jersey say a Jamaican man has admitted swindling elderly residents in the United States by falsely telling them they had won millions of dollars in Jamaican…