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Reese Lightner, Carissa Snow ARRESTED for being money mules
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|
3
|
63
|
3 Czerwiec 2026
|
|
Tushar Sharma ARRESTED multiple times for multiple scams (GAUTMO!)
|
|
9
|
291
|
20 Maj 2026
|
|
Yiwei Zhang ARRESTED for serving as money mule for Apple CHODS!
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|
2
|
54
|
15 Maj 2026
|
|
Sumit Bahadur Pandey ARRESTED for being a bhenchod (GAUTMO!)
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|
1
|
82
|
11 Maj 2026
|
|
Samya Kelly ARRESTED for being money mule for Georgia State Prison Gang
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|
3
|
84
|
8 Maj 2026
|
|
Parth Patel ARRESTED for facilitating Apple refund scam
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|
2
|
122
|
30 Kwiecień 2026
|
|
Christopher Aaron Murray ARRESTED for facilitating "phantom hacker" scam
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|
2
|
65
|
28 Kwiecień 2026
|
|
Dhyey Rakeshkumar Patel ARRESTED for facilitating Social Security scam
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|
1
|
98
|
21 Kwiecień 2026
|
|
4 foreigners (2 Indian, 2 Peruvian) ARRESTED for facilitating SSA scam (GAUTMO!)
|
|
4
|
167
|
21 Kwiecień 2026
|
|
Venkateswara Chagamreddy CONVICTED for facilitating "tech suppoat" scam (GAUTMO!)
|
|
9
|
292
|
20 Kwiecień 2026
|
|
Wenxi Wang ARRESTED for serving as money mule for "Apple" CHODS
|
|
1
|
70
|
16 Kwiecień 2026
|
|
Gary Christopher ARRESTED for serving as money mule for "phantom hacker" scam
|
|
1
|
70
|
16 Kwiecień 2026
|
|
Ivan Wilbur Seales CONVICTED for serving as money mule for BHENCHODS
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|
1
|
93
|
14 Kwiecień 2026
|
|
Nagam Bhatt ARRESTED for facilitating Social Security scam (GAUTMO!)
|
|
1
|
68
|
9 Kwiecień 2026
|
|
Tao Wu CONVICTED for serving as money mule for "tech suppoat" CHODS
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|
1
|
71
|
31 Marzec 2026
|
|
Dongjun Zoiu, Wulian Fan ARRESTED for being money mules for "tech suppoat" CHODS
|
|
2
|
98
|
31 Marzec 2026
|
|
Aidan Chan ARRESTED for serving as money mule (LOCAL!)
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|
1
|
136
|
23 Marzec 2026
|
|
Jonathan Rashad Francois ARRESTED for serving as money mule for McAfee CHODS
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|
3
|
101
|
19 Marzec 2026
|
|
Gurpreet Singh ARRESTED for facilitating FTC scam
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|
1
|
85
|
18 Marzec 2026
|
|
Amber Dobrosky ARRESTED for serving as money mule for Georgia prison gang
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|
2
|
52
|
17 Marzec 2026
|
|
Amit Bhanwala-Singh CONVICTED, Anil Kumar ARRESTED for facilitating SSA scam
|
|
5
|
248
|
13 Marzec 2026
|
|
Steven Mercado ARRESTED for being money mule for "tech suppoat" CHODS
|
|
1
|
62
|
12 Marzec 2026
|
|
D'Zyre Youngblood ARRESTED for being money mule for Georgia prison gang
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|
2
|
74
|
6 Marzec 2026
|
|
Min Chen ARRESTED for serving as money mule for refund scam (GAUTMO!)
|
|
2
|
49
|
6 Marzec 2026
|
|
Bryan Jesean Jackson, Jaell Draughn ARRESTED for "jury duty" SCAM
|
|
1
|
64
|
27 Luty 2026
|
|
Khushal, Guprakash Singh ARRESTED for facilitating SSA scam
|
|
1
|
80
|
27 Luty 2026
|
|
Changxuan Liu ARRESTED for serving as money mule for "Apple" CHODS
|
|
1
|
60
|
26 Luty 2026
|
|
Harshdeep Singh, Katrina Gonzales ARRESTED for serving as money mules
|
|
7
|
187
|
24 Luty 2026
|
|
Naymat Ulla ARRESTED for serving as money mule
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|
2
|
87
|
22 Luty 2026
|
|
Tilak Jewelers, Saima Jewelers RAIDED for ties to Social Security scams (5 ARRESTED!)
|
|
1
|
92
|
30 Styczeń 2026
|