Arizona woman admits to running $15 million mail fraud scheme targeting elderly victims
WASHINGTON, D.C. – An Arizona woman has pleaded guilty for her role in a mass-mailing fraud scheme that defrauded thousands of elderly consumers across the United States and abroad.
According to federal prosecutors, 48-year-old Kimberly Stamps of Gilbert, Arizona, pleaded guilty to conspiracy to commit mail and wire fraud. She was the operator of a prize notice scam that ran from 2012 until early 2018 and stole more than $15 million from victims.
Stamps admitted she mailed millions of deceptive prize notices that falsely claimed recipients had been selected to win large cash prizes, requiring a $20 to $50 fee to claim the reward. Victims never received any real prize, only sweepstakes information or trinkets of minimal value.
Court documents show Stamps managed nearly every as...