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Reese Lightner, Carissa Snow ARRESTED for being money mules
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|
3
|
73
|
June 3, 2026
|
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Tushar Sharma ARRESTED multiple times for multiple scams (GAUTMO!)
|
|
9
|
291
|
May 20, 2026
|
|
Yiwei Zhang ARRESTED for serving as money mule for Apple CHODS!
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|
2
|
54
|
May 15, 2026
|
|
Sumit Bahadur Pandey ARRESTED for being a bhenchod (GAUTMO!)
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|
1
|
82
|
May 11, 2026
|
|
Samya Kelly ARRESTED for being money mule for Georgia State Prison Gang
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|
3
|
84
|
May 8, 2026
|
|
Parth Patel ARRESTED for facilitating Apple refund scam
|
|
2
|
122
|
April 30, 2026
|
|
Christopher Aaron Murray ARRESTED for facilitating "phantom hacker" scam
|
|
2
|
65
|
April 28, 2026
|
|
Dhyey Rakeshkumar Patel ARRESTED for facilitating Social Security scam
|
|
1
|
99
|
April 21, 2026
|
|
4 foreigners (2 Indian, 2 Peruvian) ARRESTED for facilitating SSA scam (GAUTMO!)
|
|
4
|
167
|
April 21, 2026
|
|
Venkateswara Chagamreddy CONVICTED for facilitating "tech suppoat" scam (GAUTMO!)
|
|
9
|
292
|
April 20, 2026
|
|
Wenxi Wang ARRESTED for serving as money mule for "Apple" CHODS
|
|
1
|
70
|
April 16, 2026
|
|
Gary Christopher ARRESTED for serving as money mule for "phantom hacker" scam
|
|
1
|
70
|
April 16, 2026
|
|
Ivan Wilbur Seales CONVICTED for serving as money mule for BHENCHODS
|
|
1
|
93
|
April 14, 2026
|
|
Nagam Bhatt ARRESTED for facilitating Social Security scam (GAUTMO!)
|
|
1
|
68
|
April 9, 2026
|
|
Tao Wu CONVICTED for serving as money mule for "tech suppoat" CHODS
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|
1
|
71
|
March 31, 2026
|
|
Dongjun Zoiu, Wulian Fan ARRESTED for being money mules for "tech suppoat" CHODS
|
|
2
|
98
|
March 31, 2026
|
|
Aidan Chan ARRESTED for serving as money mule (LOCAL!)
|
|
1
|
136
|
March 23, 2026
|
|
Jonathan Rashad Francois ARRESTED for serving as money mule for McAfee CHODS
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|
3
|
102
|
March 19, 2026
|
|
Gurpreet Singh ARRESTED for facilitating FTC scam
|
|
1
|
85
|
March 18, 2026
|
|
Amber Dobrosky ARRESTED for serving as money mule for Georgia prison gang
|
|
2
|
52
|
March 17, 2026
|
|
Amit Bhanwala-Singh CONVICTED, Anil Kumar ARRESTED for facilitating SSA scam
|
|
5
|
248
|
March 13, 2026
|
|
Steven Mercado ARRESTED for being money mule for "tech suppoat" CHODS
|
|
1
|
62
|
March 12, 2026
|
|
D'Zyre Youngblood ARRESTED for being money mule for Georgia prison gang
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|
2
|
74
|
March 6, 2026
|
|
Min Chen ARRESTED for serving as money mule for refund scam (GAUTMO!)
|
|
2
|
49
|
March 6, 2026
|
|
Bryan Jesean Jackson, Jaell Draughn ARRESTED for "jury duty" SCAM
|
|
1
|
64
|
February 27, 2026
|
|
Khushal, Guprakash Singh ARRESTED for facilitating SSA scam
|
|
1
|
80
|
February 27, 2026
|
|
Changxuan Liu ARRESTED for serving as money mule for "Apple" CHODS
|
|
1
|
60
|
February 26, 2026
|
|
Harshdeep Singh, Katrina Gonzales ARRESTED for serving as money mules
|
|
7
|
187
|
February 24, 2026
|
|
Naymat Ulla ARRESTED for serving as money mule
|
|
2
|
87
|
February 22, 2026
|
|
Tilak Jewelers, Saima Jewelers RAIDED for ties to Social Security scams (5 ARRESTED!)
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|
1
|
92
|
January 30, 2026
|