crime news – Author Carlo Carrasco

Illegal Alien In America Sentenced To 8 Years In Prison Over $89 Million Fraudulent Payroll Scheme

July 2, 2026July 1, 2026carlocarrasco

There is no denying the fact that fraud and other forms of crime went up in the United States whenever illegal aliens get involved. Recently an illegal alien was sentenced to eight years in prison for his involvement in an $89 fraudulent payroll scheme that saw illegal alien construction workers and their employers evade taxes, according to a news report by Breitbart. The convicted illegal alien criminal is from Honduras.

To put things in perspective, posted below is the excerpt from the report of Breitbart. Some parts in boldface…

An illegal alien has been sentenced to eight years in federal prison for his involvement in an $89 million fraudulent payroll scheme that saw illegal alien construction workers and their employers evade taxes.

“Today, we held an illegal alien from Honduras accountable for a brazen scheme that stole more than $38 million from American taxpayers to facilitate the employment of illegal aliens,” Assistant Attorney General Colin McDonald said.

“This case exposes how unchecked illegal immigration fuels widespread payroll tax fraud and underground economies that harm American workers and taxpayers,” McDonald said. “This sentence sends a strong message: Those who exploit our open borders, cheat the U.S. Treasury, and violate federal laws will face justice.”

Department of Justice (DOJ) officials detailed how the illegal alien helped operate the payroll scheme through several maneuvers to ensure that illegal construction workers were kept off the books:

According to court documents and statements made in court, from 2015 to 2022, Mario Flores, of Honduras, an illegal alien, conspired with others to create a series of shell companies to run an unlicensed check cashing and cash courier service business. These shell companies cashed approximately $89 million in checks from subcontractors in the construction industry, charging them a percentage of the dollar amount of the checks they cashed as a fee for this service. Through this scheme, construction contractors and subcontractors paid their workers in cash without withholding and paying required payroll taxes, allowing them to operate without regard to the workers’ legal authority to work in the United States. Flores also caused the filing of false tax documents with the IRS to conceal the scheme.

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In addition, Flores and his conspirators defrauded workers’ compensation insurance companies by leasing their certificates of insurance to contractors and by providing false and fraudulent information to the insurers about, among other things, the number of workers covered by the insurance and the amount workers were paid.

“Homeland Security Investigations is committed to protecting the integrity of our financial system and enforcing our nation’s laws,” HSI’s John Condon said. “Those who orchestrate large-scale payroll tax fraud and facilitate the illegal employment of unauthorized workers will be held accountable.”

Flores pleaded guilty to one count of conspiracy to defraud the U.S. government and one count of conspiracy to operate an unlicensed money transmitting business.

Let me end this piece by asking you readers: What is your reaction to this development? Do you think America still has a lot more illegal aliens working in construction and committing fraud to this day? Do you think illegal aliens are obsessed committing fraud and harming American workers and taxpayers?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram athttps://www.instagram.com/authorcarlocarrasco

Five Foreigners Arrested In Parañaque City Over Online Scam

June 30, 2026June 24, 2026carlocarrasco

Recently in the City of Parañaque, five foreigners were arrested by elements of the Bureau of Immigration (BI) over a suspected online scam hub located inside a condominium complex, according to a news report by The Daily Tribune.

To put things in perspective, posted below is an excerpt from the news report of The Daily Tribune. Some parts in boldface…

Operatives of the Bureau of Immigration (BI) arrested five foreigners during an operation targeting a suspected online scam hub in Parañaque City.

The operation was conducted in the early hours of 17 June at a condominium complex in Sapphire Seaview Park, Parañaque City following intelligence reports linking the location to an alleged “love scam” operation that reportedly victimized individuals through online deception and cryptocurrency-related schemes.

Nabbed in the operation were Chinese national Tang Shun, Malaysian man Chia Kong Loon, as well as Burmese nationals Kum Htoi, Myo Oo, and Kyaw Tint Lwin. They were apprehended after immigration verification allegedly revealed violations of Philippine immigration laws.

According to intelligence information received by the BI, the location was allegedly being used for fraudulent online activities.

Authorities also received reports that some workers connected to the operation were being restricted from freely leaving the premises, prompting further investigation.

During the operation, one of the foreign nationals reportedly disclosed information indicating that multiple condominium units were being utilized for unlawful work-related activities. This led to the apprehension of the five foreign nationals.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, are you suspicious that there could be Chinese nationals living in your local community who could be secretly scamming people online? Do you believe that the concept of the Parañaque Renaissance includes criminal activities in the city committed by illegal aliens? Do you consider the city as a hot spot of illegal aliens today?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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For more South Metro Manila community news and developments, come back here soon. Also say NO to fake news, NO to irresponsible journalism, NO to misinformation, NO to plagiarists, NO to reckless publishers and NO to sinister propaganda when it comes to news and developments. For South Metro Manila community developments, member engagement, commerce and other relevant updates, join the growing South Metro Manila Facebook group at https://www.facebook.com/groups/342183059992673

Australian And Three Locals Arrested In Las Piñas City After Illegally Occupying Private Residence And Defying Authorities

June 30, 2026June 26, 2026carlocarrasco

Recently in Las Piñas City, local police officers arrested an Australian national and three locals for disobedience following their act of illegally occupying a private residential property, according to a news report by the Manila Bulletin. One of their companions, however, escaped and remains at large.

To put things in perspective, posted below is an excerpt from the Manila Bulletin report. Some parts in boldface…

An Australian and three Filipino men were arrested after allegedly occupying a private residential property and threatening its caretaker in Las Piñas City on June 23.

Las Piñas City Police chief Col. Ricky Neron identified the arrested suspects as Israel, 49, an Australian; Alberto, 58; Lowie, 56; and Jeffrey, 38. Another suspect, identified only as Art, escaped arrest and is now the subject of a police manhunt.

According to Neron, the incident occurred at around 8:30 a.m. on Veraville Drive, where the suspects allegedly entered and occupied the residential property owned by a 91-year-old man. Police said the group threatened the property’s stay-in caretaker and ordered him to leave.

The suspects reportedly gave the caretaker P10,000, allegedly as transportation fare, while forcing him to vacate the premises.

The caretaker immediately informed the elderly property owner, whose authorized representative subsequently sought police assistance and filed a complaint.

Responding officers from the Pamplona Substation proceeded to the property to verify the report and found the suspects occupying the residence without authority.

Police said the suspects were ordered to vacate the property but refused to comply, prompting officers to arrest them for direct disobedience.

Let me end this piece by asking you readers: If you are a resident of Las Piñas City, what is your reaction to this development? Are you thankful to the police for resolving the problem and apprehending the suspects?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram at https://www.instagram.com/authorcarlocarrasco

Gang Leader Apprehended In Parañaque City

June 27, 2026June 23, 2026carlocarrasco

Recently in the City of Parañaque, a gang leader who evaded local authority for two years was finally arrested by police officers successfully found him, according to a news report by the Manila Bulletin.

To put things in perspective, posted below is an excerpt from the news report of the Manila Bulletin. Some parts in boldface…

A suspected criminal gang leader who had allegedly been evading authorities for two years was finally arrested in Parañaque City on Saturday, June 20.

The suspect, identified only as Ranille, 42, and tagged by police as the No. 6 Most Wanted Person at the station level, was apprehended at around 5:00 p.m. in Barangay San Isidro, Parañaque City.

According to police, Ranille is believed to be the leader of a criminal group and had been in hiding since a warrant was issued against him for illegal possession of a firearm.

Operatives from the Station Intelligence Section conducted surveillance and tracking operations that led to his arrest.

Police said a warrant of arrest had been issued against Ranille for violation of Republic Act 10591, or the Comprehensive Firearms and Ammunition Regulation Act.

The warrant was issued by Judge Regina Paz A. Ramos-Chavez of the Regional Trial Court (RTC) Branch 274 in Parañaque City on March 14, 2024, with a recommended bail of ₱120,000.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, does the arrest of the suspected gang leader make you feel safer now?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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High-Profile Fraudster Kimble Back In The US After Getting Caught In The Philippines

June 21, 2026June 20, 2026carlocarrasco

Herbert Leon Kimble – one of the Federal Bureau of Investigation’s (FBI) most wanted fraudsters – was brought back to the United States following his arrest in the Philippines, according to a news report by GMA News. Kimble is notorious for illegal acts such as healthcare fraud, bribery, mail fraud and wire fraud to name a few. Kimble was caught at a casino in the Philippines.

To put things in perspective, posted below is the excerpt from the GMA News report. Some parts in boldface…

After his arrest in the Philippines, the US Department of Justice announced Saturday (Manila time) the capture of one of the most wanted fraudsters of the Federal Bureau of Investigation (FBI).

Fugitive Herbert Leon Kimble arrived in the United States after being arrested by the Philippine Bureau of Immigration’s Fugitive Search Unit at a casino in Pasig City.

According to the US DOJ, immigration agents spent several months tracking Kimble’s whereabouts before finally apprehending him.

FBI records show that on April 4, 2019, Kimble pleaded guilty in the US District Court for the District of South Carolina, Columbia Division, to conspiracy charges related to defrauding the United States, making false claims to a federal agency, mail fraud, wire fraud, healthcare fraud, and offering kickbacks and bribes in connection with the scheme. However, Kimble failed to appear for his scheduled sentencing hearing on August 27, 2024. Federal authorities then issued an arrest warrant that same day after charging him with failure to appear.

US Acting Attorney General Todd Blanche announced the arrest of Kimble, who is accused of orchestrating more than $1.2 billion in Medicare fraud—one of the largest healthcare fraud cases ever prosecuted in America.

A reward of up to $150,000 had been offered for information leading to Kimble’s arrest.

“Fleeing the United States does not mean you can flee justice. Instead of facing accountability for his $1.2 billion Medicare fraud crimes in the United States, Kimble fled to the Philippines hoping to escape justice. That plan failed. Under President Trump’s leadership, the FBI has now apprehended two fraudsters from its recently unveiled Most Wanted Fraudsters list in just two weeks, with more to come,” Blanche said in a statement.

Call centers in the Philippines – The FBI said Kimble was involved in the “improper marketing and distribution” of durable medical equipment (DME), particularly orthopedic braces.

It said Kimble ran a “sophisticated call-center-based operation” from around 2014 to March 2019, which acted as the “marketing engine for a nationwide fraud scheme” wherein individuals contacted call centers in the Philippines, DME suppliers who served as billers, and orthopedic brace suppliers or drop shippers.

“His operations focused primarily on initiating contact with Medicare beneficiaries and persuading them to request orthopedic braces for pain relief, which were frequently unnecessary and prescribed through telemedicine consultations that often lacked legitimate medical consultations,” the FBI said.

The prescriptions were sold to DME companies, the designated suppliers would ship the braces, then the DME companies would bill Medicare for reimbursement, the FBI added.

“His fraudulent healthcare enterprise resulted in more (than) $1.2 billion in Medicare charges and affected thousands of Medicare beneficiaries, many of whom were elderly victims,” the bureau said.

Most Wanted Fraudsters list – Meanwhile, FBI Director Kash Patel thanked Philippine authorities and US law enforcement partners for their efforts in capturing Kimble.

“Thank you to Acting Attorney General Todd Blanche and our Justice Department partners for their assistance in returning Kimble to the US to face justice. President Trump set a mandate to end the abuse of hardworking taxpayer money, and each and every day this team will be committed to delivering,” Patel said.

Let me end this piece by asking you readers: What is your reaction to this development? Are you delighted by the successful arrest of Herbert Leon Kimble whose criminal acts were so extensive and involved a massive amount of money? Do you personally know anyone who was affected by Kimble’s criminal acts?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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AHVA Issues Security Advisory To Alabang Hills Village Homeowners Over Attempted Scam By Gang

June 13, 2026June 9, 2026carlocarrasco

Has anyone in your local community received a phone call from a scammer? Recently the Alabang Hills Village Association (AHVA) posted a security advisory and warning to its homeowners as one particular household received a call from a gang that intended to execute a scam.

To put things in perspective, posted below is an excerpt from the AHVA’s official security advisory. Some parts in boldface…

Dear AHV Neighbors,

We had another attempted scam call from the “Dugo-Dugo” gang targeting a house in the village. Fortunately, the household staff was aware of this scam and did not believe the caller. Instead, they contacted the homeowner directly to verify the information before taking any action.

Please be reminded that these scams are still happening. We strongly encourage all homeowners to inform and regularly remind their household staff not to trust calls requesting money, valuables, or urgent action on behalf of a family member or homeowner.

If they receive any suspicious call, they should always contact the homeowner directly to confirm the information before doing anything.

Let me end this post by asking you readers: What is your reaction to this recent development? Has anyone in your local community been a victim of the Dugo-Dugo Gang? Are telephones in your household capable of tracing the phone numbers of all callers? If you have house helpers, have you oriented them to beware of scam callers?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram athttps://www.instagram.com/authorcarlocarrasco

For more South Metro Manila community news and developments, come back here soon. Also say NO to fake news, NO to irresponsible journalism, NO to misinformation, NO to plagiarists, NO to reckless publishers and NO to sinister propaganda when it comes to news and developments. For South Metro Manila community developments, member engagements, commerce and other relevant updates, join the growing South Metro Manila Facebook group at https://www.facebook.com/groups/342183059992673

14-Year-Old Kid With Disability Dies In Parañaque City, Six Minors Arrested

June 13, 2026June 10, 2026carlocarrasco

Recently in the City of Parañaque, a 14-year-old boy died as a result of getting beaten by six minors over a transaction he had with them, according to a news report by The Daily Tribune. The six minors were arrested later in follow-up police operations.

To put things in perspective, posted below is an excerpt from the news report of The Daily Tribune. Some parts in boldface…

A 14-year-old boy with disability died after he was allegedly mauled by six minors in Barangay BF Homes, Parañaque City.

Parañaque City police chief Police Colonel Nicolas Piñon said the victim had met the group—also minors—reportedly in connection with a transaction involving shorts he had purchased from them.

After the exchange, the victim climbed a footbridge where he was allegedly attacked and repeatedly beaten. The teenager managed to flee but was already vomiting blood when he was later assisted and rushed to a hospital.

He died from severe head injuries, according to investigators.

Six minors were later arrested in follow-up police operations. They were turned over to the local social welfare authorities, in line with protocols for children in conflict with the law, while complaints for murder are being readied against them. Authorities have withheld the identities of those involved due to their ages.

Police said it is coordinating with social welfare agencies as the case undergoes inquest proceedings and further investigation.

Meanwhile, the victim’s family has called for justice, describing the teenager as kind and with no known conflicts prior to the incident.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, are you concerned that there could still be a lot more violent teenagers out there? Does Parañaque have a growing teenage criminals population? Do you still believe in the Parañaque Renaissance?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Man Wanted For Attempted Murder Arrested In Muntinlupa City

June 12, 2026June 8, 2026carlocarrasco

Recently in the city of Muntinlupa, a man who has been wanted for attempted murder was apprehended by local police officers at a footbridge in Alabang, according to a news report by The Daily Tribune.

To put things in perspective, posted below is an excerpt from The Daily Tribune report. Some parts in boldface…

A 25-year-old man listed as one of the city’s highest-ranking fugitives was arrested during a targeted warrant operation on Wednesday afternoon at the Alabang footbridge in Muntinlupa City.

The accused, identified only by the alias Andong, 25, is classified as the station’s top 3 most wanted person for the month of June 2026. He faces criminal charges for the crime of attempted murder under Article 248 of the Revised Penal Code.

The operation was carried out at approximately 4:49 p.m. at the Alabang footbridge in Barangay Alabang. The service of the warrant was executed by tactical operatives from the Cupang Police Sub-station of the Muntinlupa City Police Station.

The accused was apprehended by virtue of an outstanding warrant issued by Judge Lovella Fernandez Demetria-Valdez of the Muntinlupa City Regional Trial Court Branch 276, with a recommended bail amounting to P120,000.

Let me end this post by asking you readers: What is your reaction to this recent development? If you are a resident of Muntinlupa City, are you thankful to the PNP for the successful arrest of the suspect?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram at https://www.instagram.com/authorcarlocarrasco

Stabbing Incident In Parañaque City Captured On Victim’s Social Media Livestream, Suspect Arrested In Makati City

June 4, 2026June 2, 2026carlocarrasco

Recently in the City of Parañaque, a man stabbed his neighbor within the Silverio Compound and the incident was streamed live on social media on the part of the victim who eventually passed away, according to a Manila Bulletin news report. The suspect was eventually apprehended in Makati City.

To put things in perspective, posted below is an excerpt from the news report of Manila Bulletin. Some parts in boldface…

A 34-year-old man was arrested after allegedly slashing and stabbing his 45-year-old neighbor to death in an attack that was captured on the victim’s social media livestream.

The incident occurred on Sunday afternoon, May 28, in Silverio Compound, Barangay San Isidro, Parañaque City, while the victim, alias “Tata,” was reportedly doing laundry outside his home.

Footage from the victim’s livestream showed the suspect, identified as alias “Omay,” suddenly attacking him with a bladed weapon, slashing his neck and repeatedly stabbing him.

The victim attempted to evade the attack, and at one point, the suspect dropped the knife he was holding. However, authorities said the suspect drew another knife and continued the assault.

He sustained severe injuries and was rushed to a hospital by concerned neighbors, where he was declared dead on arrival.

The victim’s cousin said they had exchanged messages shortly before the incident and were shocked to learn about the attack through relatives who had seen the livestream. She later received a call from a doctor informing her that the victim had died.

According to Parañaque City Police chief Col. Nicolas Piñon, investigators found that the victim and the suspect had a longstanding dispute as they were neighbors.

Police said the two had reportedly exchanged heated remarks a day before the killing, and the conflict had not been resolved.

Investigators recovered one of the knives allegedly used in the attack at the crime scene. Following the incident, the suspect fled and went into hiding. He was arrested during a hot pursuit operation in Barangay Singkamas, Makati City, on June 1.

Piñon said police received information on the suspect’s whereabouts and continuously tracked him from the time of the incident until his arrest.

The victim’s family welcomed the arrest and called for justice, expressing grief over the sudden loss of their loved one.

Meanwhile, the suspect’s brother said the suspect contacted him on May 31 and expressed his intention to surrender and take responsibility for what had happened.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, are you concerned that tensions between neighbors could someday lead to physical violence?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Vietnamese National Arrested In Parañaque City For Performing Illegal Cosmetic Procedures

May 26, 2026May 29, 2026carlocarrasco

Recently in the City of Parañaque, elements of the National Bureau of Investigation (NBI) arrested a Vietnamese national for illegal cosmetic procedures done in a clandestine clinic, according to a GMA News report.

To put things in perspective, posted below is an excerpt from the news report of GMA News. Some parts in boldface…

The National Bureau of Investigation (NBI) arrested a Vietnamese citizen for allegedly performing illegal cosmetic procedures at a clandestine clinic in Parañaque City.

Operatives from the NBI Special Action Unit conducted an entrapment operation on May 13 after receiving a complaint about an individual posing as a medical professional offering invasive procedures.

“Upon verification with the PRC, this individual is not a licensed medical professional and is not allowed to practice medicine,” an NBI agent said during a press briefing.

Authorities said an undercover operative applied for a liposuction procedure, which requires professional medical expertise.

“Liposuction is considered an invasive procedure that requires the expertise of a medical professional,” the agent added.

The suspect was arrested after operatives entered the clinic and found two Filipino patients who had just undergone procedures.

“They are still fresh from their medical procedures,” the NBI said, noting this confirmed active medical practice inside the facility.

Authorities also seized medical equipment used in the operation. The suspect is facing charges for violation of the Medical Act of 1959.

Investigators said the clinic offered procedures at around P40,000—lower than rates charged by licensed practitioners, which can range from P50,000 to P80,000.

Officials warned the public to be cautious of unusually cheap procedures and to verify the credentials of practitioners.

“Kapag napuna ninyo na mas mura, i-verify muna ninyo kung ito ay may registration, may permits,” NBI Spokesperson Palmer Mallari said.

(If you notice the price is lower, verify first if the clinic is registered and has permits.)

The NBI also flagged new tactics used by illegal clinics to avoid detection, including restricting patients from using mobile phones during procedures. According to investigators, this may be intended to prevent communication with authorities or accomplices during entrapment operations.

Authorities added that such operations have become more “compartmentalized,” making it harder for both patients and law enforcement to identify those actually performing the procedures.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, do you feel angry about the illegal cosmetic procedures performed by the Vietnamese national before getting arrested? Are you concerned that there could be several patients who availed of the suspect’s illegal procedures? Do you think the suspect should be banned from returning to the Philippines? How do you think the clandestine clinic and the illegal procedures were set-up in the city in the first place? Do you personally know anyone who became a victim of the suspect?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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