N.Y. U.S. Attorney: District Court Enters Permanent Injunctions Against 15 Individuals, Companies Involved in Elder Fraud Mail Schemes
October 22, 2019
October 22, 2019
CENTRAL ISLIP, New York, Oct. 22 -- The U.S. Attorney for the Eastern District of New York, Richard P. Donoghue, issued the following news release:
The United States District Court for the Eastern District of New York entered permanent injunctions against 15 individuals and companies to cease their involvement with fraudulent mailings. According to a complaint filed by the United States in November 2018, the defendants mailed, or assisted the mailing of, thousands of solicitations s . . .
The United States District Court for the Eastern District of New York entered permanent injunctions against 15 individuals and companies to cease their involvement with fraudulent mailings. According to a complaint filed by the United States in November 2018, the defendants mailed, or assisted the mailing of, thousands of solicitations s . . .