Elder Fraud in Massachusetts

A widespread scam targets Social Security recipients, particularly vulnerable seniors living alone and dependent on benefits for survival. Scammers impersonate Social Security Administration officials via phone calls, texts, or emails, falsely claiming account problems or requesting verification of information to obtain personal data (Social Security numbers, bank details) or money directly through gift cards, wire transfers, or cryptocurrency. The key warning signs include unsolicited contact, payment demands, pressure tactics, and suspicious links or misspellings; the legitimate SSA communicates only by postal mail and does not solicit sensitive information unsolicited.

Former U.S. Postal Inspector Scott Kelley, 51, of Massachusetts, was indicted on 45 counts for stealing over $330,000 in cash from packages mailed by elderly victims of a Jamaican lottery telemarketing scam between 2019 and 2023. Kelley, who led the Mail Fraud Unit investigating senior citizen scams, used his position to intercept approximately 1,950 flagged packages, launder the proceeds through money orders and multiple bank accounts, and even framed a subordinate for a separate $7,000 evidence locker theft. He faces up to 20 years in prison on each wire fraud and mail frau

**Scam Type:** Mail interception fraud and money laundering related to Jamaican lottery scheme targeting elderly victims **What Happened:** Former U.S. Postal Inspector Scott Kelley, 51, was arrested and indicted on 45 counts for allegedly stealing over $330,000 in cash from approximately 1,950 packages sent by elderly victims of a Jamaican telemarketing scam between 2019-2023. Kelley, who led the Mail Fraud Unit tasked with investigating scams targeting seniors, allegedly used his position to intercept victim mail, launder proceeds through money orders and multiple bank deposits, steal $7,000

Scott Kelley, a 51-year-old former U.S. Postal Inspection Service team leader who oversaw the Mail Fraud Unit, was charged with stealing over $330,000 from packages sent by elderly scam victims (averaging age 75) and laundering the money for personal use including home renovations, vacations, and escort services. Between 2019 and 2023, Kelley allegedly deceived postal employees into intercepting approximately 1,950 packages from victims of a Jamaican lottery scam, opened them without authorization, and stole the cash inside—none of which was recovered by the victims. Kelley faces up to 20 years

A former U.S. Postal Inspector in Massachusetts was indicted on 45 counts for stealing over $330,000 in cash from nearly 1,950 packages mailed by elderly victims (average age 75) who had been duped by lottery scams originating in Jamaica. Scott Kelley used his position as Mail Fraud Unit team leader to intercept packages containing $1,400 to $19,100 in cash each, launder the proceeds through home improvements and personal expenses, and falsely blame a subordinate for theft from an evidence locker. He pleaded not guilty and was released on $25,000 bond.

**Summary:** Scott Kelley, a 51-year-old former team leader at the U.S. Postal Inspection Service in Boston, was indicted on 45 federal counts for intercepting nearly 2,000 packages containing over $330,000 in cash from elderly victims (mostly in their 70s and 80s) of Jamaican lottery scams between 2019 and August 2023. Kelley used his position to redirect flagged parcels to himself, opened them without authorization, and spent the stolen money on luxury items including home improvements, cruises, and escorts, while laundering the funds through money orders and structured bank deposits. He faces charges including mail

Scott Kelley, a 51-year-old former US Postal Inspection Service team leader who oversaw the Mail Fraud Unit from 2015-2023, was indicted on 45 counts for stealing more than $330,000 from packages sent by elderly scam victims (average age 75) and using the funds for personal expenses including home renovations, escorts, and vacations. Kelley allegedly manipulated postal workers into intercepting approximately 1,950 packages flagged as belonging to lottery scam victims, then laundered the stolen cash through money orders and multiple bank deposits while never returning any funds to the victims. He faces up to 20 years in prison on

Scott Kelley, a 51-year-old former U.S. Postal Inspector in Massachusetts, was indicted on 45 counts for stealing over $330,000 in cash from nearly 1,950 packages mailed by elderly victims between January 2019 and August 2023, with seven identified victims averaging 75 years old who mailed between $1,400 and $19,100 each. Kelley, who previously led the Mail Fraud Unit investigating scams targeting seniors, used postal employees to intercept packages, stole cash from an evidence locker, and laundered the money on personal expenses including pool upgrades, Caribbean cruises, and escort services while filing

Tech support scams cost consumers $1.464 billion in 2024, with scammers impersonating major tech company representatives and tricking victims—particularly Millennials and Gen Z—into believing their computers have security problems requiring expensive paid services. Common tactics include fraudulent pop-ups with phone numbers, phony calls with spoofed caller IDs, and requests for remote computer access or cryptocurrency payments; legitimate tech companies never initiate contact about security problems, request remote access, or demand cryptocurrency payment. One Massachusetts man was nearly defrauded of $12,000 through a cryptocurrency ATM before an off-duty police officer intervened.

Ralph Damico and 14 other seniors attended a Comcast "Cyber Savvy" educational session in Longmeadow where they learned to avoid online scams through strategies like not clicking unknown links, avoiding unrecognized phone calls, and using strong passwords. The event highlighted that elder fraud complaints increased 14% in 2023, with seniors aged 60+ losing over $3.4 billion that year—an average of $33,915 per victim—and being scammed 500% more frequently than people under 20.

A former U.S. Postal Inspector, Scott Kelley, was arrested and charged in a 45-count indictment for stealing over $330,000 in cash from packages mailed by elderly scam victims between 2019 and 2023, then laundering the money and evading taxes. As Team Leader of the Mail Fraud Unit investigating lottery scams targeting seniors, Kelley exploited his position to intercept approximately 1,950 packages flagged by the USPIS algorithm, opening and stealing cash from parcels—with identified victims averaging 75 years old losing between $1,400 and $19,100 each. Additionally, Kelley st

A 51-year-old former postal inspector in Massachusetts was arrested and charged with 45 counts, including stealing over $330,000 from elderly victims (average age 75) who had been defrauded by lottery scams and mailed cash to scammers. Kelley, who ironically led the Mail Fraud Unit investigating such scams, intercepted packages flagged by the Postal Service's anti-fraud algorithm, stole the cash from victims attempting to recover their losses, and laundered the money through money orders and multiple bank accounts to fund personal expenses including a pool patio and Caribbean cruise. He also stole $7,000 from an evidence locker and falsely blamed another inspector

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A federal jury in Puerto Rico convicted Oluwasegun Baiyewu and four co-conspirators of money laundering involving proceeds from romance scams, pandemic relief fraud, unemployment insurance fraud, and business email compromise schemes that primarily targeted elderly and vulnerable Americans. The defendants laundered stolen funds through hundreds of transactions in 2020-2021, including purchasing used cars shipped overseas to Nigeria, with the conspiracy affecting victims across multiple states and Puerto Rico.

Debora A. Siler, 68, of East Weymouth, Massachusetts, was charged with bank fraud for stealing approximately $61,685 in Social Security benefits over five years by fraudulently accessing the account of a deceased beneficiary. From June 2015 through September 2020, Siler forged checks and made debit card withdrawals from the account after the beneficiary died in May 2015, without reporting the death to authorities. She faces up to 30 years in prison if convicted.