Tag: Impersonation
Dominick S. Gerace II, Fraud, Ohio 2023
⏱ 2 min read Scammers are impersonating federal prosecutors and law enforcement officials, targeting American citizens across the country, including in Ohio, in a sophisticated scheme to defraud people of money. The perpetrators, potentially based outside the US, contact victims via text, email, or phone, claiming they are suspects in a fraud investigation or have…
Mayra Collins, Identity Theft, Texas 2022
⏱ 2 min read A 29-year-old Brownsville woman is in hot water for posing as a federal agent in two separate scams, bilking victims out of $250,000. Mayra Collins allegedly donned the badge and uniform of a U.S. immigration officer in 2022, promising to expedite Visa applications for a fee. But there was no legitimate…
Davyd George Brand Jimenez, Impersonation of Federal Officer, California 2023
Man in SoCal accused of impersonating a federal agent to defraud Latino immigrants seeking legal status in the US. Urgent need to protect vulnerable populations. Learn more.
Haider Ali, Impersonating Federal Law Enforcement, Virginia 2023
Virginia man sentenced to federal prison for conspiring to impersonate federal law enforcement officer. Haider Ali sentenced to 68 months in prison for fraud conspiracy involving bank fraud and impersonation. Loss of over $750,000. Impersonating law enforcement carries significant consequences.
