Page 18 – The Daily Muck

Ringleader of ‘Grandparent Scam’ Run Out of Dominican Republic Extradited to U.S.

As of the writing of this report, five Dominican Republic nationals have been extradited to New Jersey in a “grandparent scam” that defrauded hundreds of elderly Americans of millions of dollars. A Bronx man has also been arrested for wire fraud conspiracy in connection with the scheme.

Report Raymond L. Daye

Juan_Rafael_Parra_Arias_Sits_in_a_Dominican_Court_Where_He_Was_Extradicted_to_Face_U.S._Justice_for_His_Role_in_an_Extensive_Grandparent_Scam_The_Daily_Muck

Financial Gains

Dozens Indicted in Contraband Prison Drug Smuggling Ring Involving Drones

Despite thousands of investigations and interdictions, prisoners still retain the ability to smuggle drugs into incarceration facilities– at least in Georgia state prisons.

Report Strahinja Nikolić

Sex Trafficking

Diddy, Don’t…Sean Combs Federally Charged With Trafficking, Racketeering and Abuse

A man who goes by multiple names, including Puff Daddy, P.Diddy, Diddy, PD and Love, can now add “Inmate” to the list.

Report Jessika Saunders

Sean_Combs_aka_Diddy_Puff_Daddy_Wears_a_Tuxedo_and_Looks_Somberly_at_the_Camera_a_Federal_Jury_Has_Indicted_Him_on_Three_Counts_So_Far_The_Daily_Muck

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Influence Peddling

Alleged RT Agents Charged With Deceiving American Public

Two women allegedly worked with a sanctioned Russian media company to use an independent media organization to interfere with America’s election proceedings.

Report Jessika Saunders

A_Person_Holds_a_Remote_Control_in_Front_of_a_Television_with_The_Russian_Flag_The_Daily_Muck

Tax Evasion

Georgia Business Owner Withholds Millions in Payroll Taxes from Employee Checks, Doesn’t Pay the IRS

Barry Lee White, a 59-year-old man from Carrollton, Georgia, was sentenced to 22 months in federal prison on Aug. 27 for willful failure to pay federal and payroll taxes, said the U. S. Attorney’s office in the Northern District of Georgia in a press release. He will also serve three years of supervised release and […]

Report Strahinja Nikolić

An_Image_of_Handcuffs_Superimposed_Over_Tax_Forms_Represents_the_Recent_Conviction_of_Barry_Lee_White_for_Failure_to_Pay_Federal_and_Payroll_Taxes_The_Daily_Muck

Sextortion

Baltimore Teacher Convicted of Federal Sexploitation, Child Pornography Charges

A child being sexually abused is a tragedy. To then be blackmailed by that abuser is a new level of evil. One such super-creep was convicted in federal court Aug. 29 and could spend the rest of his life in federal prison.

Report Raymond L. Daye

Baltimore_TeacherSexual_Predator_Christopher_Bendann_Smiles_with_an_American_Flag_in_the_Background_on_his_LinkedIn_Photo_The_Daily_muck

Misrepresentation

Pakistani National Linked to Iran Caught in Foiled Plot to Assassinate US Politicians

Asif Raza Merchant traveled to the United States to put contracts out on the lives of US officials, specifically on American soil.

Report Matthew Koelher

Asif_Reza_Merchant_Traveled_to_the_U.S._to_Assassinate_a_U.S._Public_Official_Federal_Authorities_Say_The_Daily_Muck

Misrepresentation

Dual U.S. and Iranian Citizen Arrested for Unlawfully Exporting U.S. Technology to Iran

You can’t get around transferring sensitive technology to a sanctioned country by hiding it in your checked luggage.

Report Jessika Saunders

A_Pair_of_Handcuffs_on_an_Iranian_Flag_Represents_the_Arrest_of_Gholam_Reza_Goodarzi_a_Dual_IranianAmerican_Citizen_Who_Stands_Accused_of_Illegally_Transferring_Drone_Technology_to_Iran_The_Daily_Muck

Sex Abuse

Children’s Hockey Coach Sentenced to 75 Years for Sexual Abuse of Two Boys

For more than 11 years, a boy who loved to play hockey was abused by his coach. When he was “too old” for the predator’s attention, the coach chose another 6-year-old member of his team to abuse.

Report Raymond L. Daye

James_Lambert_Poses_for_a_Mugshot_in_an_Orange_Jumpsuit_Before_Being_Sentenced_to_75_Years_in_Prison_for_Child_Sex_Assault_and_Pornography_The_Daily_Muck

Elder Fraud

Final Member of Nigerian ‘Inheritance Scam’ Ring Sentenced to Seven Years in Prison

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.

Report Raymond L. Daye

Amos_Prince_Okey_Ezemma_Has_Been_Sentenced_by_A_Federal_Jury_to_Seven_Years_The_Daily_Muck

Tax Evasion

New Hampshire CEO Pleads Guilty to $14.3M Federal Payroll Tax Fraud Over Several Years

Nobody likes to pay income taxes, but they do because it is their civic duty as citizens of this country – and, of course, it’s the law. Imagine the hard-earned money you thought was going to Uncle Sam to pay for our nation’s defense and other essential purposes never reached Washington, D.C.

Report Raymond L. Daye

Andrew_Park_the_Former_CEO_of_CarNow_Pleaded_Guilty_to_Tax_Violations_at_the_Federal_State_and_Local_Levels_The_Daily_Muck

Influence Peddling

Former High-Ranking New York State Government Employee Charged with Acting as an Undisclosed Agent of China

For years, an undisclosed agent worked on behalf of the Chinese government right under the noses of two New York Governors.

Report Jessika Saunders

Report

Ringleader of ‘Grandparent Scam’ Run Out of Dominican Republic Extradited to U.S.

Dozens Indicted in Contraband Prison Drug Smuggling Ring Involving Drones

Diddy, Don’t…Sean Combs Federally Charged With Trafficking, Racketeering and Abuse

Alleged RT Agents Charged With Deceiving American Public

Georgia Business Owner Withholds Millions in Payroll Taxes from Employee Checks, Doesn’t Pay the IRS

Baltimore Teacher Convicted of Federal Sexploitation, Child Pornography Charges

Pakistani National Linked to Iran Caught in Foiled Plot to Assassinate US Politicians

Dual U.S. and Iranian Citizen Arrested for Unlawfully Exporting U.S. Technology to Iran

Children’s Hockey Coach Sentenced to 75 Years for Sexual Abuse of Two Boys

Final Member of Nigerian ‘Inheritance Scam’ Ring Sentenced to Seven Years in Prison

New Hampshire CEO Pleads Guilty to $14.3M Federal Payroll Tax Fraud Over Several Years

Former High-Ranking New York State Government Employee Charged with Acting as an Undisclosed Agent of China

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