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Former NFL Player Pleads Guilty to Tax, PPP Fraud

Wendell Lynn Smallwood, Jr., 30, a former running back from Wilmington, Del. and resident of New Jersey, pleaded guilty to wire fraud, conspiracy, and defrauding the Internal Revenue Service (IRS), according to Smallwood’s plea agreement.

Report Jessika Saunders

Former_NFL_Player_Wendell_Lynn_Smallwood_Has_Pleaded_Guilty_to_PPP_and_Tax_Fraud_Charges

Negligence

DOD IG to Investigate Military’s Cleanup of PFAS

On Dec. 18, the Department of Defense (DoD) Inspector General announced they were looking into the military’s efforts to clean up PFAS contamination, according to an IG memo.

Report Jessika Saunders

The_DOD_IG_Is_Investigating_the_Militarys_Cleanup_of_Socalled_Forever_Chemicals_Also_Known_as_PFAS

Identity Theft

USPS Employee Sentenced to Four Years for Stealing 750,000 in Disability, Tax Refund and Social Security Checks

Zerion Marcos Franklin, 35, from Fayetteville, N.C., was sentenced on Dec. 27, 2024, to 48 months in prison for his role in a scheme to steal $750,000 from the United States Treasury, according to a DOJ press release.

Report Jessika Saunders

Zerion_Marcos_Franklin_Was_Convicted_of_Stealing_Treasury_Checks_Including_VA_Benefits_and_Tax_Returns

Elder Fraud

Tech Support Fraudsters Targeting Elderly Busted

Sun Tong Lin, 37, and Xueliang Chen, 36, both from Staten Island, N.Y., were indicted on Dec. 17, 2024, on charges of conspiracy and wire fraud, according to a DOJ press release. The charges were related to a scheme to defraud at least nine people of $288,000.

Report Jessika Saunders

An_Elderly_Man_Looks_at_His_Credit_Card_While_Talking_on_the_Phone_Representing_Tech_Fraud_Scams_AllegeDly_Commited_by_Sun_Tong_Lin_and_Xueliang_Chen_Both_From_Staten_Island

Political Figures

Jordanian Saboteur Pleads Guilty to Damaging Energy Facilities in the U.S.

On Dec. 20, Hashem Younis Hashem Hnaihen, a 44-year-old Jordanian native living in Orlando, Fla., pleaded guilty to four counts of threatening to use explosives and one count of destruction of an energy facility, according to a Justice Department press release.

Report Strahinja Nikolić

Hashem_Hneihen_Pleaded_Guilty_to_Threatening_to_Use_Explosive_Devices_Against_an_Energy_Facility_in_Orlando_Fla

Misrepresentation

Feds Charge “Rug Pullers” in Largest NFT Scam in History

In a six-count indictment that was unsealed on Dec. 20, two men from California were charged with defrauding investors in an NFT scam, according to a Justice Department press release.

Report Strahinja Nikolić

A_Cat_With_Falling_Hundred_Dollar_Bills_and_a_Pink_Background_Represents_an_NFT_Scam

Misrepresentation

Staged Accidents Lead to Murder Charges in New Orleans Auto Fraud Crackdown

When Cornelius Garrison agreed in 2019 to be an undercover informant in a federal fraud investigation, he was to be the prosecution’s key witness. He was indicted in September 2020 on charges related to the fraud scheme. Four days later, someone shot him 10 times at his New Orleans home.

Feature Raymond L. Daye

Financial Gains

Missouri Man Burns Morman Church

Christopher Scott Pritchard, a 48-year-old man from Missouri, committed a hate crime and arson after he set the Church of Jesus Christ of Latter-day Saints in Cape Girardeau, Mo., on fire on April 28, 2021, according to a charging document obtained by The Daily Muck.

Report Strahinja Nikolić

Christopher_Scott_Pritchard_Has_Been_Convicted_In_a_Hate_Crimes_Arson_Cae_for_Burning_a_Mormon_Church

Corrections Officer

DOC Employees Let Man Who Was Having A Neurological Crises Die Over Two Long Days Without Providing Him Treatment

The purpose of prison is to serve the punishment, but unless the penalty is a life sentence, a prisoner will one day reintegrate into society, at least in theory.

Report Strahinja Nikolić

A_Mans_Naked_Legs_Chained_to_a_Weighted_Ball_Represents_the_Plight_of_a_Prisoner_Who_Feds_Say_Prison_Guards_Left_to_Die_Alone_While_He_Had_a_Neurological_Crisis

Corrections Officer

Feds: Louisiana Keeps People Incarcerated Past Their Prison Sentences

A federal lawsuit has been filed by the Justice Department against the State of Louisiana and the Louisiana Department of Public Safety and Corrections (LDOC) for allegedly keeping prisoners incarcerated for weeks and months after they have fully served their sentences and were legally entitled to be released, according to a Justice Department press release.

Report Strahinja Nikolić

A_Pelican_Over_a_Background_of_a_Blue_Prison_Wall_and_Barbed_Wire_with_Raised_Fits_Represents_the_Troubled_Louisiana_Prison_Sentences_Which_Feds_Day_Does_Not_Release_Prisoners_in_a_Timely_Manner

Misrepresentation

California Man Indicted for Business Email Compromise Scam that Defrauded Millions of Dollars

Alec Tahir Baker, A 60-year-old man from California, was indicted by a federal grand jury in Rhode Island for his participation in a conspiracy to commit money laundering, bank fraud and identity theft, according to a Justice Department press release.

Report Strahinja Nikolić

Alec_Tahir_Baker_Has_Been_Accused_of_Business_Fraud

Embezzlement

Arizona Elected Official Stole $38 Million from Santa Cruz County

Elizabeth Gutfahr, 62, a former treasurer of Santa Cruz County, Ariz., pleaded guilty on Nov. 20, 2024, to charges related to a scheme to steal over $38 million in county funds and avoiding paying more than $13 million in taxes, according to a DOJ press release. Gutfahr pleaded guilty to money laundering, tax evasion, and […]

Report Jessika Saunders

Former_Santa_Cruz_Ariz._Treasurer_Elizaberh_Gutfahr_Sits_in_Court_With_Her_Attorney_After_Pleading_Guilty_to_Stealing_Over_38_Million_From_the_County

Weekly Muck

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Latest News

Former NFL Player Pleads Guilty to Tax, PPP Fraud

DOD IG to Investigate Military’s Cleanup of PFAS

USPS Employee Sentenced to Four Years for Stealing 750,000 in Disability, Tax Refund and Social Security Checks

Tech Support Fraudsters Targeting Elderly Busted

Jordanian Saboteur Pleads Guilty to Damaging Energy Facilities in the U.S.

Feds Charge “Rug Pullers” in Largest NFT Scam in History

Staged Accidents Lead to Murder Charges in New Orleans Auto Fraud Crackdown

Missouri Man Burns Morman Church

DOC Employees Let Man Who Was Having A Neurological Crises Die Over Two Long Days Without Providing Him Treatment

Feds: Louisiana Keeps People Incarcerated Past Their Prison Sentences

California Man Indicted for Business Email Compromise Scam that Defrauded Millions of Dollars

Arizona Elected Official Stole $38 Million from Santa Cruz County

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