Tag: dean
Bruce Jin, Wire Fraud and Money Laundering, Pennsylvania 2026
⏱ 2 min read A California con man has been sentenced to 12 years in prison for raking in $59 million in public benefits by pretending to sell COVID-19 masks and then laundering the cash to China. Bruce Jin, 61, from Los Angeles, was convicted of conspiracy to commit wire fraud and conspiracy to launder…
Jesus Jose Alvarez-Ramirez, Alien Smuggling, Arizona 2026
⏱ 3 min read In a major crackdown, Arizona authorities arrested 288 individuals for immigration-related crimes, including 28 smugglers and 113 re-entries, in a week-long operation. The U.S. Attorney’s Office in Arizona filed charges against the individuals, who were referred or supported by federal law enforcement partners, including ICE and the FBI. The cases were…
