National Elder Fraud Hotline

Former Sales Manager Convicted Of Selling Data On Millions Of U.S. Consumers To Perpetrators Of Mail Fraud Schemes

Jun 2, 2024

Former executives of Epsilon Data Management LLC, Robert Reger and David Lytle, were found guilty of federal criminal charges related to mass-mailing fraud schemes targeting millions of U.S. consumers, announced the Justice Department today. After a two-week trial, the jury convicted Reger, 57, of Boulder, Colorado, and Lytle, 64, of Leawood, Kansas, of conspiracy to…
U.S. Law Enforcement Disrupts Transnational Fraud Schemes By Targeting Over 3,000 Money Mules

May 11, 2024

In a concerted effort to combat transnational fraud schemes, the Justice Department, along with the FBI, U.S. Postal Inspection Service (USPIS), and other federal law enforcement agencies, has concluded the Money Mule Initiative. This annual campaign aims to identify, disrupt, and prosecute networks involved in facilitating the transfer of funds from fraud victims to international…

Former Sales Manager Convicted Of Selling Data On Millions Of U.S. Consumers To Perpetrators Of Mail Fraud Schemes