State: New York
James Pavlounis, Social Security Fraud, California 2018
New Rochelle con man James Pavlounis is trading in car keys for prison bars after being sentenced to 37 months behind bars for a brazen, decade-long scheme to defraud the Social Security system and evade taxes. The 53-year-old owner of Select Parking Systems wasn’t just providing a service; he was running a sophisticated operation built…
Gerardo Heriberto Nuñez Nuñez, Grandparent Scam Laundering, Massachusetts 2023
BOSTON – A 42-year-old Dominican national is cooling his heels in a Massachusetts jail cell today, accused of being a key cog in a ruthless, international scam that preyed on the most vulnerable Americans – the elderly. Gerardo Heriberto Nuñez Nuñez arrived in Boston on March 18, 2026, extradited from the Dominican Republic to face…
Maximiliano Davila Perez, Cocaine Importation and Firearms Charge, New York 2026
New York City – Maximiliano Davila Perez, the former head of Bolivia’s elite anti-narcotics unit, FELCN, will spend a quarter of a century behind bars after being sentenced today in Manhattan federal court. The stunning fall from grace for the man once tasked with *stopping* the flow of cocaine into the United States comes after…
Maximiliano Davila Perez, Facilitated Cocaine Trafficking, New York 2023
Maximiliano Davila Perez, the former head of Bolivia’s elite anti-narcotics force, FELCN, will spend a quarter-century behind bars after a Manhattan federal court handed down a brutal 25-year sentence. The once-trusted lawman, tasked with dismantling cocaine networks, was exposed as a key facilitator of the very trade he swore to fight. The verdict, delivered today,…
Maximiliano Davila Perez, Conspiring to Import Cocaine, New York 2023
New York, NY – Maximiliano Davila Perez, the former director of Bolivia’s elite anti-narcotics force, is headed for a lengthy stay in a federal penitentiary. A New York jury found Perez guilty of conspiring to import cocaine into the United States and illegally trafficking in firearms. Judge Denise L. Cote sentenced the disgraced official to…
Shane Daley, CEO Murder, California 2000
ALBANY – Shane Daley, a 40-year-old from Galway, New York, has confessed to a particularly sickening crime: reveling in the brutal murder of UnitedHealthcare CEO Brian Thompson and then systematically tormenting Thompson’s grieving family. Daley didn’t offer condolences; he offered a fresh wave of horror in the hours following Thompson’s death, unleashing a barrage of…
Shane Daley, Harassment Campaign, New York 2024
Galway, NY – Shane Daley, 40, admitted in federal court today to a campaign of sickening harassment targeting the family of Brian Thompson, the UnitedHealthcare CEO brutally murdered in Manhattan last December. Daley’s relentless barrage of voicemails, delivered within days of Thompson’s death, weren’t expressions of sympathy – they were celebrations of violence and explicit…
James Catalano, Cyberstalking, California 2022
A Fresno man has been sentenced to prison for cyberstalking the father of a Parkland shooting victim. Learn about the disturbing case and its implications.
Joshua Mallory, Conspiracy to Commit Bank Fraud, Florida 2020
Four men sentenced to prison for their roles in the nationwide “Felony Lane Gang” conspiracy that targeted women’s parked vehicles and involved bank fraud and identity theft.
Paul O. Paradis, Collusive Lawsuit, California 2023
Former New York lawyer sentenced to 3 years in prison for $2.2 million kickback in corrupt litigation scheme. Read the shocking details here.
