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Kevin Gan ARRESTED for serving as money mule for "SSA" PEDOCHODS!
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0
|
45
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July 18, 2026
|
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Suqi Chen ARRESTED for serving as money mule for FTC CHODS!
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|
0
|
69
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July 14, 2026
|
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Xiaoming Chen, Weilun Wu ARRESTED for serving as money mules for APPLE CHODS!
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|
0
|
76
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July 11, 2026
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Kerwin & Shanna Kerr ARRESTED for facilitating PCH scam (GUN FOUND!)
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|
0
|
89
|
July 2, 2026
|
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Junjie Wu ARRESTED for serving as money mule for APPLE CHODS
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|
0
|
71
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July 1, 2026
|
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Xiaohui Lu, Xingxuan Li ARRESTED for serving as money mules
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|
2
|
91
|
June 9, 2026
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Reese Lightner, Carissa Snow ARRESTED for being money mules
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|
2
|
117
|
June 3, 2026
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Tushar Sharma ARRESTED multiple times for multiple scams (GAUTMO!)
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|
8
|
325
|
May 20, 2026
|
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Yiwei Zhang ARRESTED for serving as money mule for Apple CHODS!
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|
0
|
66
|
May 14, 2026
|
|
Sumit Bahadur Pandey ARRESTED for being a bhenchod (GAUTMO!)
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|
0
|
95
|
May 11, 2026
|
|
Samya Kelly ARRESTED for being money mule for Georgia State Prison Gang
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|
2
|
90
|
May 8, 2026
|
|
Parth Patel ARRESTED for facilitating Apple refund scam
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|
1
|
131
|
April 30, 2026
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Christopher Aaron Murray ARRESTED for facilitating "phantom hacker" scam
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|
0
|
73
|
April 27, 2026
|
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Dhyey Rakeshkumar Patel ARRESTED for facilitating Social Security scam
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|
0
|
104
|
April 21, 2026
|
|
4 foreigners (2 Indian, 2 Peruvian) ARRESTED for facilitating SSA scam (GAUTMO!)
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|
1
|
175
|
April 20, 2026
|
|
Venkateswara Chagamreddy CONVICTED for facilitating "tech suppoat" scam (GAUTMO!)
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|
7
|
308
|
April 20, 2026
|
|
Wenxi Wang ARRESTED for serving as money mule for "Apple" CHODS
|
|
0
|
74
|
April 16, 2026
|
|
Gary Christopher ARRESTED for serving as money mule for "phantom hacker" scam
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|
0
|
72
|
April 16, 2026
|
|
Ivan Wilbur Seales CONVICTED for serving as money mule for BHENCHODS
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|
0
|
103
|
April 14, 2026
|
|
Nagam Bhatt ARRESTED for facilitating Social Security scam (GAUTMO!)
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|
0
|
69
|
April 9, 2026
|
|
Tao Wu CONVICTED for serving as money mule for "tech suppoat" CHODS
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|
0
|
77
|
March 31, 2026
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|
Dongjun Zoiu, Wulian Fan ARRESTED for being money mules for "tech suppoat" CHODS
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|
1
|
102
|
March 31, 2026
|
|
Aidan Chan ARRESTED for serving as money mule (LOCAL!)
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|
0
|
145
|
March 23, 2026
|
|
Jonathan Rashad Francois ARRESTED for serving as money mule for McAfee CHODS
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|
2
|
111
|
March 19, 2026
|
|
Gurpreet Singh ARRESTED for facilitating FTC scam
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|
0
|
92
|
March 18, 2026
|
|
Amber Dobrosky ARRESTED for serving as money mule for Georgia prison gang
|
|
1
|
59
|
March 17, 2026
|
|
Amit Bhanwala-Singh CONVICTED, Anil Kumar ARRESTED for facilitating SSA scam
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|
3
|
253
|
March 13, 2026
|
|
Steven Mercado ARRESTED for being money mule for "tech suppoat" CHODS
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|
0
|
66
|
March 12, 2026
|
|
D'Zyre Youngblood ARRESTED for being money mule for Georgia prison gang
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|
1
|
80
|
March 6, 2026
|
|
Min Chen ARRESTED for serving as money mule for refund scam (GAUTMO!)
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|
0
|
56
|
March 5, 2026
|