Tag: March 2026
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
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…
James Funds Fakes, $3 Million Scam, New York 2023
The New York Attorney General’s office has been exposed for funneling $3 million in scammed funds to two fake organizations in New York City, under the guise of supporting the Filipino community. The scam was revealed after the Office of the Attorney General (OAG) dissolved a charity that provided cultural and educational services to the…
Emily Gould, Financial Embezzlement, New York 2022
Grimy Times has uncovered a web of deceit surrounding Comptroller Curry Todd Gould, the highest-ranking official at the Office of the Comptroller of the Currency (OCC). At a recent Financial Stability Oversight Council (FSOC) meeting, Gould made a statement that has left many questioning his integrity. According to sources, Gould’s statement was met with skepticism…
Andy Cruz, Fentanyl Possession, California 2023
San Francisco, CA – In a harsh crackdown on the opioid epidemic, Andy Cruz, a 35-year-old San Francisco resident, was sentenced to 96 months in federal prison for possession with intent to distribute 40 grams or more of fentanyl. Cruz’s downfall began when he failed to appear in court as required by conditions of release.…
Juan Carlos Hernandez, Embezzlement, California 2022
A Honduran national has been brought to justice for a brazen years-long off-the-books payroll scheme that left the US government reeling. According to the DOJ USAO, Orlando Man, 44, of Orlando, Florida, has pleaded guilty to conspiring with others in the massive fraud. The scheme, which spanned years, netted a staggering $38 million in losses…
Cisco Whitehorse, Gun Crimes, Arizona 2023
ANCHORAGE, AK – Cisco Whitehorse, a resident of Torreon, has admitted to federal firearms crimes linked to a string of shootings that terrorized parts of the Navajo Nation over a fourteen-month period. The guilty plea, entered today in federal court, brings a measure of accountability for violence that rattled communities and left investigators scrambling. Whitehorse…
Aleksei Volkov, Computer Hacking, California 2022
INDIANAPOLIS – A court in the Southern District of Indiana has handed down a severe 81-month prison sentence to Russian national Aleksei Volkov. Volkov was convicted for his pivotal role in assisting major cybercrime groups, including the notorious Yanluowang ransomware gang, in their relentless attacks on U.S. businesses and organizations. According to the Department of…
Trump Administration Faces Lawsuit Over Unlawful USDA Funding Conditions
New York – In a gritty stand against federal overreach, New York Attorney General Letitia James, joined by 20 other attorneys general, has filed a lawsuit targeting the Trump administration’s sweeping new U.S. Department of Agriculture (USDA) funding conditions. These conditions threaten billions in crucial funding for food assistance, agriculture, and public safety programs. The…
