Latest posts
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Gurjeet Bath, Estafa de Préstamos PPP, California 2025
⏱ 2 min read Gurjeet Bath, a 37-year-old Fresno man, has been sentenced to 14 months in prison for his role in a Paycheck Protection Program (PPP) loan scam. Bath, who operated two trucking businesses in Fresno County, applied for and received three PPP loans totaling over $1 million in 2020 and 2021. However, he
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Michele Denise Hill, Estafa de Ayuda Estudiantil, Míchigan 2025
⏱ 2 min read Michele Denise Hill, a 48-year-old Detroit resident, pleaded guilty to running a decade-long scheme to swindle over $2.5 million in federal student aid funds. The scam, which started as early as July 2015 and continued until at least July 2025, involved Hill submitting fraudulent aid applications for more than 80 individuals
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Tavoy Farquharson, esquema de fraude de la lotería, Maryland 2020.
⏱ 2 min read A Jamaican national, Tavoy Farquharson, 34, has been sentenced to 40 months in federal prison for his role in a lottery fraud scheme that stole over $3.5 million from elderly victims across the United States, including many in Maryland. The scheme, which began in October 2020 and continued until at least
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Brendan Lawler, Fraude con Transferencias Electrónicas, Massachusetts 2025
Related Federal Cases Jayme Gordon, Kung Fu Panda Wire Fraud, Massachusetts 2024 · California Stephen S. Eubanks, Wire Fraud, Massachusetts 2024 · New Hampshire Viviane Cazeau, Bank Fraud Scheme, Massachusetts, 2023 · New Hampshire James Dunham, Mail and Wire Fraud, Boston MA, 2023 · Connecticut Maxime Maiga, Wire Fraud and Aggravated Identity Theft, Greenbelt M…
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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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Matthew Harvey, red de abuso a ancianos, Virginia Occidental 2024
LA HISTORIA MÁS IMPORTANTE DEL MES: En una impactante revelación, Grimy Times ha descubierto una extensa red de abuso a ancianos en Virginia Occidental, con las autoridades revelando un preocupante patrón de explotación y manipulación financiera de personas mayores vulnerables. Según fuentes, el Fiscal Federal Matthew L. Harvey y el Fiscal Federal Moore Capito se
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Xin Liu, estafador anciano, Florida 2022
Xin Liu, residente de Apopka, Florida, de 40 años, se ha declarado culpable de un audaz esquema que dejó una estela de devastación financiera a su paso. Xin Liu, de nacionalidad china, fue declarada culpable de conspirar para cometer fraude telefónico contra víctimas ancianas en todo Florida. Según fuentes dentro del DOJ USAO Arizona, Xin
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Xin Liu, estafador anciano, Florida 2023
Gainesville, Florida – Una impactante historia de abuso a ancianos ha salido a la luz en el Estado del Sol, ya que Xin Liu, un ciudadano chino de 40 años residente en Apopka, Florida, se declaró culpable de conspiración para cometer fraude bancario. Según el Departamento de Justicia (DOJ) USAO, el descarado esquema de Liu