Prosecutors say victims were also instructed to provide personal information.
A Georgia man has pleaded guilty to participating in a wide-ranging lottery and sweepstakes scam that defrauded seniors out ...
The victims sent cash, money orders and checks to various addresses in Connecticut and throughout the U.S., authorities said.
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Man pleads not guilty in sweepstakes scam that stole millions in CT and across the country, feds say
As part of this scheme, scammers notified victims, typically by telephone, that they won a Publishers Clearing House ...
Richard Murray, 31, pleaded not guilty after being charged in New Haven with fraud and money laundering offenses stemming ...
A Georgia man has pleaded guilty to federal charges in Rhode Island.
An Atlanta man has pleaded guilty in federal court in Rhode Island for his role in a lottery and sweepstakes scheme that tricked senior citizens out of at least $1 million across multiple states.
Victims were told they had won large sums of money, often millions of dollars, in a PCH lottery or sweepstakes.
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