All Latest Criminal Gang News
Despite thousands of investigations and interdictions, prisoners still retain the ability to smuggle drugs into incarceration facilities– at least in Georgia state prisons.
Everyone’s fantasy: a rich relative you never knew about dies and leaves you several million dollars. Your first thought is, “This will change my life.” For 400 U.S. senior citizens who were conned out of $6 million over a five-year period, that statement proved to be all-to-true.
Carlos Corona, a 37-year-old man from South Los Angeles, was sentenced to seven years and three months in federal prison for leading a conspiracy that defrauded banks and credit unions of more than $2.7 million, according to a court judgment in the case.
Two Virginia men found guilty of stealing mail from U.S. Post Office mailboxes will be sentenced later this year, the U.S. Attorney’s Office for Eastern Virginia reported in an Aug. 16 press release.
Two more members of an international fraud ring that preyed on elderly Americans in several U.S. states were sentenced to federal prison on Aug. 16, the U.S. Attorney’s Office for Western Michigan announced in a press release. That leaves only the leader, nicknamed “Master,” to have his day in court.
A federal jury sentenced Isaiah Green, 19, of Washington D.C., to a 10-year prison sentence on two counts of armed robbery, according to a press release by the U. S. Attorney’s Office, District of Columbia.
Daekun Cho, 39, of Woodland Hills, Los Angeles, was sentenced to 22 and a half years in prison for extorting Koreatown karaoke companies and physically attacking victims who refused to pay.
After eluding authorities for seven years, an Orlando man has been sentenced to almost 5½ years in federal prison for fraud and identity theft, the U.S. Attorney for Central Florida reported in a press release.
Kader Gahmaal Biwaki Edmond pleads guilty to Conspiracy to Commit Bank Fraud following a $250,000 Zelle scam.
Sextortion is a newer form of crime where scammers use explicit photos, personal allegations, or other sensitive material to extort money from their victims. People from all walks of life have been targeted for sextortion– women and men, young and old. It’s important to remember that being targeted by sextortion fraudsters doesn’t mean you’ve done […]
Last week, prosecutors charged Jiaci Liu with crimes related to a sophisticated fraud scheme aimed at seniors, according to a press release by the U.S. Attorney’s Office, Southern District of California.
Two brothers have been arrested following an alleged novel scheme to exploit the very integrity of the Ethereum blockchain to fraudulently obtain approximately $25 million worth of cryptocurrency within approximately 12 seconds, according to a press release from the U.S. Department of Justice (DOJ).
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