Tag: March 2026
Juan Carlos Morales, Assaulting Deputy Marshal, Alabama 2023
Dallas, AL – In a brazen display of disregard for law enforcement, 32-year-old Juan Carlos Morales, an illegal alien, has been federally charged with assaulting a Deputy U.S. Marshal after allegedly using his pickup truck to strike the officer during a traffic stop. According to the U.S. Department of Justice, on [date], Deputy U.S. Marshal…
Marcos Gallegos, Fentanyl Trafficking, Alabama 2023
Related Federal Cases Rocky Allen Sentenced in Fentanyl Tampering Case · Kansas Amgen Pays $71M for Pushing Drugs Off-Label · Washington Amgen Inc. $71M Settlement · Washington Western Union Scam · Washington Meth Kingpin Leon Convicted in Arkansas’ Largest Bust · Alabama Table of Contents Toggle Fentanyl Traffickers Sentenced to Federal Prison Key Facts Fentanyl…
Robinson Abrahan Esparragoza Regalado, Firearm Possession by Alien, Florida 2023
Gainesville, Florida – In a shocking turn of events, Robinson Abrahan Esparragoza Regalado, a 26-year-old Venezuelan national, pleaded guilty in federal court to possession of a firearm and ammunition by an alien illegally or unlawfully in the United States. According to the Department of Justice, USAO, Regalado’s guilty plea stems from a federal investigation into…
Matthew Harvey, Elder Abuse Scam, West Virginia 2024
The grim reality of elder abuse and financial exploitation has hit home in West Virginia, with federal authorities cracking down on local perpetrators. U.S. Attorney Matthew L. Harvey and U.S. Attorney Moore Capito, in collaboration with Modell Consulting, have partnered to offer a two-day training to further the Department of Justice’s Elder Justice Initiative. The…
Matthew Harvey, Elder Abuse Ring, West Virginia 2024
BIGGEST STORY OF THE MONTH: In a shocking expose, Grimy Times has uncovered a widespread elder abuse ring in West Virginia, with authorities revealing a disturbing pattern of exploitation and financial manipulation of vulnerable seniors. According to sources, U.S. Attorney Matthew L. Harvey and U.S. Attorney Moore Capito have partnered with Modell Consulting to offer…
Xin Liu, Elderly Wire Fraud, Florida 2022
Apopka, Florida resident Xin Liu, 40, has pleaded guilty to a brazen scheme that left a trail of financial devastation in its wake. Xin Liu, a Chinese national, was found guilty of conspiring to commit wire fraud against elderly victims throughout Florida. According to sources within the DOJ USAO Arizona, Xin Liu orchestrated a complex…
Xin Liu, Elderly Wire Fraud, Florida 2023
Gainesville, Florida – A shocking tale of elder abuse has unfolded in the Sunshine State, as Xin Liu, a 40-year-old Chinese national living in Apopka, Florida, pleaded guilty to conspiracy to commit wire fraud. According to the Department of Justice (DOJ) USAO, Liu’s brazen scheme targeted vulnerable elderly victims throughout Florida, leaving a trail of…
Xin Liu, Elderly Wire Fraud, Florida 2023
Gainesville, Florida – In a disturbing case of elder financial abuse, Xin Liu, 40, a Chinese national residing in Apopka, Florida, pleaded guilty in federal court to conspiracy to commit wire fraud. Liu’s scheme targeted vulnerable elderly victims across Florida, leaving a trail of financial devastation in its wake. As part of his plea deal,…
Xin Liu, Elderly Wire Fraud, Florida 2023
Xin Liu, a 40-year-old Chinese national living in Apopka, Florida, has been brought to justice for his role in a brazen elderly scam that left a trail of financial devastation in its wake. According to the DOJ USAO, Liu pleaded guilty in federal court to conspiracy to commit wire fraud, a charge that carries a…
Dai Quan Matthew Felix, Transporting Minor for Sex, South Carolina 2023
A Rock Hill man will spend a decade behind bars after pleading guilty to a twisted federal crime. Dai Quan Matthew Felix, 27, of Rock Hill, was sentenced to 10 years in federal prison on charges of transporting a minor with the intent to engage in criminal sexual activity. The heinous act was brought to…
