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Sweepstakes Fraud

Senior Citizens Targeted

A couple recently pled guilty to running a sweepstakes fraud scheme out of Costa Rica that targeted elderly Americans—in some cases causing the victims to lose their entire life savings. Details

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09.09.10

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Albany Division Office
200 McCarty Avenue
Albany, NY 12209
Phone: (518) 465-7551
Fax: (518) 431-7463

 

Albany Leadership
Albany Special Agent in Charge Andrew Vale
Special Agent in Charge
Andrew Vale
Assistant Special Agents in Charge
- Vadim D. Thomas
- Anthony Defino

Chief Division Counsel:
 - Paul M. Holstein