Latest posts
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Muriel Burless, conspiración para distribuir metanfetamina, California 2023.
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Brendan Lawler, Fraude con Transferencias Electrónicas, Massachusetts 2025
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Dai Quan Matthew Felix, transportando a menor para fines sexuales, Carolina del Sur 2023.
A Rock Hill man will spend a decade behind bars after pleading guilty to a twisted federal crime. Dai Quan Matthew Felix, 27, of Rock Hill, was sentenced to 10 years in federal prison on charges of transporting a minor with the intent to engage in criminal sexual activity. The heinous act was brought to
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John Doe, Estafa de Robo de Identidad, Alabama 2025
BOSTON – In a coordinated federal crackdown, nine individuals have been charged with exploiting stolen identities to steal hundreds of thousands of dollars in taxpayer-funded programs. The scheme, which targeted the Supplemental Nutrition Assistance Program (SNAP), MassHealth and Social Security benefits, has uncovered nearly $9 million in benefit fraud since December 2025. According to the
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Rafail Gavrilov, tráfico de armas, Alabama 2023
A brutal scheme to flood the streets of Alabama with high-powered firearms and swindle unsuspecting lovebirds out of their life savings has come to a grinding halt, thanks to the tireless efforts of the U.S. Department of Justice. According to a recent press release from the Department of Justice, 42-year-old Rafail Gavrilov of Hoover, Alabama,
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Vladimir Kuznetsov, tráfico de armas, Alabama 2019
MOBILE, ALABAMA – In a major blow to the nation’s underworld, the Department of Justice has secured the denaturalization of a convicted gun trafficker and health care fraudster, and filed a complaint against a marriage scammer. The defendants, 34-year-old Vladimir Kuznetsov of Mobile, Alabama and 47-year-old Elena Vasquez of Montgomery, Alabama, used their fraudulent naturalization
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Oscar Díaz Romero, Doble Homicidio en DC, Distrito de Columbia 1997
DC Superior Court yesterday delivered a guilty verdict against Oscar Diaz Romero, 47, of El Salvador, for his role in the brutal shooting deaths of two men 23 years ago. On August 9, 1997, Romero, also known as Oscar Alonzo Salguero, along with an accomplice, took the lives of 21-year-old Jose Roberto Molina and 22-year-old
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Oscar Díaz Romero, Doble Homicidio, Washington 1997
A ruthless killer has finally faced justice for a brutal double murder in the nation’s capital nearly a quarter-century ago. Oscar Diaz Romero, aka Oscar Alonzo Salguero, a 47-year-old El Salvador resident, was found guilty yesterday in D.C. Superior Court for his role in the shooting deaths of 21-year-old Jose Roberto Molina and 22-year-old Jose
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Juan Carlos Morales, acusado de agredir a un submarshal federal, Alabama 2023.
Dallas, AL – En una demostración descarada de desprecio por las fuerzas del orden, Juan Carlos Morales, de 32 años, un inmigrante ilegal, ha sido acusado federalmente de agredir a un Submariscal de los Estados Unidos después de supuestamente usar su camioneta para golpear al oficial durante una parada de tráfico. Según el Departamento de
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Marcos Gallegos, tráfico de fentanilo, Alabama 2023
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