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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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Cincinnati Leadership
Cincinnati Special Agent in Charge Kevin Cornelius

Special Agent in Charge
Kevin R. Cornelius

Assistant Special Agents in Charge
- John A. Barrios
- Matthew E. Morin