Category: Uncategorized
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Three Men Arrested in Coordinated Mail Fraud Scheme Targeting Elderly Victims in Florida
Yongbo Li, 36, Huashan Lu, 62, and Yuxiang Zhao, 60, were arrested pursuant to a criminal complaint charging them with conspiracy to commit mail fraud, with a maximum penalty of 30 years in federal prison if convicted. The arrests were announced August 4, 2026, by United States Attorney Gregory W. Kehoe in Orlando, Florida. According…
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Los Angeles Man Faces 20-Year Maximum for Role in Gold-Bullion Scam Targeting Seniors
Ajay Kumar, 24, of Los Angeles, California, pleaded guilty on July 28 to Conspiracy to Commit Money Laundering in connection with a scheme that defrauded elderly victims across the United States. In December 2024, Kumar attempted to pick up approximately $500,000 in gold bullion from a victim in Arizona as part of the conspiracy. Sentencing…
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Federal prosecutors seize $47,000 in cryptocurrency tied to tech support scam targeting Massachusetts residents
The United States Attorney’s Office for the District of Massachusetts filed a civil forfeiture action on July 31, 2026, to recover 47,461.73111 USDT (Tether) worth approximately $47,000, alleged proceeds from an online fraud scheme in which scammers deceived victims into depositing funds into cryptocurrency ATMs. Law enforcement traced some of the funds to a cryptocurrency…
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Porsche Dealer Sentenced to 21 Months for $827K Customer Fraud Scheme
Andrea Nicole Doherty, a 38-year-old Fallbrook business owner, was sentenced in federal court to 21 months in prison for defrauding customers of her Porsche restoration and resale business and stealing more than $827,000. Doherty took over CPR Classic, a Fallbrook-based Porsche restoration and consignment operation, following her father’s death in 2021. In December, she pleaded…
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Corrupt Authority is an independent news site tracking corruption at every level of American government — federal, state, and local. We report on fraud, bribery, embezzlement, and abuse of power, sourced daily from court filings, official records, and investigative reporting. No political spin, just the facts.
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