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Four More Defendants Indicted on Fraud and Money Laundering Charges Relating to International Lottery Scam Targeting Elderly

Summary by explorejeffersonpa.com

PITTSBURGH, Pa. (EYT) – Four individuals have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to commit mail fraud, wire fraud, and money laundering, Acting United States Attorney Troy Rivetti announced Monday. Defendant Yonel Burnett, 28, of Jamaica, was charged in a two-count indictment with conspiracy to commit mail fraud, wire fraud, and money laundering. Defendants Omar McKenzie, 34, of Lauderdale Lakes, Florida…

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Crime Voice

Stanislaus County Sheriff's Office Foils Scam Targeting Elderly, Arrests Suspects

OAKDALE, CA — On March 21, 2025, a prompt intervention by the Stanislaus County Sheriff’s Office thwarted a potential scam targeting an elderly resident in Oakdale, California. The incident unfolded The post Stanislaus County Sheriff’s Office Foils Scam Targeting Elderly, Arrests Suspects appeared first on Crime Voice.

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