Tag: Q1 2026
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…
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…
Kelly Hancock, Office Defense Sabotage, Texas 2024
The Office of the Attorney General has been left reeling after Chief Clerk Kelly Hancock’s rogue actions single-handedly destroyed their ability to defend the Comptroller’s office in cases challenging the Texas Education Freedom Accounts (TEFA) program. At the center of the controversy is a scathing letter from Attorney General Ken Paxton, who blasted Hancock for…
Rafail Gavrilov, Gun Trafficking, Alabama 2023
A brutal scheme to flood the streets of Alabama with high-powered firearms and swindle unsuspecting lovebirds out of their life savings has come to a grinding halt, thanks to the tireless efforts of the U.S. Department of Justice. According to a recent press release from the Department of Justice, 42-year-old Rafail Gavrilov of Hoover, Alabama,…
Azer Arslanouk, Fentanyl Cocaine Trafficking, New York 2023
New York Attorney General Letitia James has announced the dismantling of a Brooklyn-based fentanyl and cocaine trafficking ring, with Azer Arslanouk, 36, from Ocean Township, New Jersey, being charged for his role in this illegal operation. The AG’s Organized Crime Task Force (OCTF) conducted an extensive investigation that resulted in the seizure of over 8,887…
Vladimir Kuznetsov, Gun Trafficking, Alabama 2019
MOBILE, ALABAMA – In a major blow to the nation’s underworld, the Department of Justice has secured the denaturalization of a convicted gun trafficker and health care fraudster, and filed a complaint against a marriage scammer. The defendants, 34-year-old Vladimir Kuznetsov of Mobile, Alabama and 47-year-old Elena Vasquez of Montgomery, Alabama, used their fraudulent naturalization…
Oscar Diaz Romero, DC Double Murder, District of Columbia 1997
DC Superior Court yesterday delivered a guilty verdict against Oscar Diaz Romero, 47, of El Salvador, for his role in the brutal shooting deaths of two men 23 years ago. On August 9, 1997, Romero, also known as Oscar Alonzo Salguero, along with an accomplice, took the lives of 21-year-old Jose Roberto Molina and 22-year-old…
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…
