fbpx

Year of birth missing

Arkansas DEA Extortion Scam Alert!

by

The Eastern District of Arkansas put out a scam alert this week to inform residents that impersonators are contacting citizens in the Little Rock district posing as DEA (Drug Enforcement Administration) agents and extorting them. Anyone that receives a telephone call from a person claiming that they are a DEA special agent or other law …

Read more

Floridian Mortgage Fraudster Faces Five Years

by

Last week Joseph Guaracino plead guilty to a superseding information charging him with one count of conspiracy to commit mail and wire fraud in a Florida mortgage fraud scheme. According to the superseding information and statements made during the plea hearing, Guaracino engaged in a scheme to enrich himself and others by causing real property …

Read more