Zhenyoung Weng Source: Montgomery County Department of Police Location: MD Age at the time of sentencing: 19 Date of sentencing: January 2025 Weng was sentenced to 18 months for stealing $900,000 from an 82-year-old victim. Weng, who is from New York, stole the money...
Moinuddin Mohammed Location: Texas Age at the time of arrest: 34 Date of sentencing: February 2025 Mohammed was a courier in this scheme. Co-conspirators contacted victims and claimed to be the United States Attorney for the Southern District of Texas. Victims were...
