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Federal authorities have arrested 14 suspects in Los Angeles linked to an Armenian organized crime ring accused of stealing $30 million in COVID relief and Small Business loans intended to support American taxpayers.
The bust, part of a multi-agency operation led by the Department of Homeland Security (DHS), marks the second week in a row of early-morning raids targeting transnational criminal groups in the area.
Thirteen of those arrested are Armenian-born, with at least one facing possible deportation. The operation involved agencies including the IRS and the Small Business Administration. Following their arrest, the suspects were taken to a secured processing center, where law enforcement seized $20,000 in cash, money-counting machines, cell phones, laptops, two loaded 9mm handguns, and ammunition.
One of the key figures in the case is William McGrayan, an Armenian-born suspect believed to be the mastermind behind the scheme. Court documents reveal McGrayan allegedly used fake tax and bank documents to establish multiple shell companies, applying for $47 million in federal funds and successfully securing about $30 million.
An informant described McGrayan as “unhinged,” claiming he discussed gang connections in Armenia and once threatened an individual with a gun and a baseball bat. Authorities say McGrayan played a central role in moving stolen money through luxury purchases and overseas transfers, complicating efforts to recover the funds.
McGrayan surrendered during the operation, walking out with his hands raised.
U.S. Attorney for California’s Central District Bill Essayli emphasized the commitment to hold fraudsters accountable: “If you are taking money from the government that doesn’t belong to you, your door could be the next one we’re hitting.”
John Pasciucco, Acting Special Agent in Charge for Homeland Security Investigations in Los Angeles, added, “That’s $47 million in taxpayer funds meant for good use, and these transnational criminal organizations are exploiting the American people’s goodwill for their personal gain.”
The suspects face multiple charges, including conspiracy, wire and bank fraud, and money laundering. Authorities say some of the stolen funds were used to buy houses and luxury goods, while other amounts were sent overseas, making recovery more challenging.
This latest bust follows a dramatic early-morning raid where a special unit inside an armored vehicle cut through a gated driveway and ordered suspects out of their homes.
The ongoing investigation underscores the nationwide effort to combat transnational criminal organizations exploiting government relief programs and harming public safety.
The world’s biggest dance music festival faces an unexpected setback as a fire destroys its main stage, prompting a last-minute response from organisers determined to keep the party alive in Boom, Belgium.
According to the German Research Centre for Geosciences (GFZ), a magnitude 5.7 earthquake struck the Oaxaca region of Mexico on Saturday.
China and the Association of Southeast Asian Nations will send an upgraded ‘version 3.0’ free-trade agreement to their heads of government for approval in October, Chinese Foreign Minister Wang Yi said on Saturday after regional talks in Kuala Lumpur.
A series of earthquakes have struck Guatemala on Tuesday afternoon, leading authorities to advise residents to evacuate from buildings as a precaution against possible aftershocks.
A resumption of Iraq’s Kurdish oil exports is not expected in the near term, sources familiar with the matter said on Friday, despite an announcement by Iraq’s federal government a day earlier stating that shipments would resume immediately.
Archaeologists in northern Peru have uncovered 14 skeletons buried face down at the ancient Puemape temple, shedding new light on early ritual practices and ancestor worship on the coast.
A devastating collision occurred on Thursday, when a Kenya Railways train struck a staff bus belonging to the Kenya Pipeline Company (KPC) at a railway crossing near the Morendat Training and Conference Centre in Naivasha.
Walt Disney and Lucasfilm have resolved the lawsuit brought by actress Gina Carano over her 2021 dismissal from The Mandalorian, a Lucasfilm spokesperson confirmed Thursday. The settlement ends the legal dispute, and both sides have expressed a readiness to potentially work together again.
Senator John Cornyn announced on 7 August that FBI Director Kash Patel has approved his request for the bureau to assist in locating Texas Democrats who fled the state to block a GOP-backed mid-decade redistricting plan, though no agents have yet been deployed.
Azerbaijan and Armenia are expected to sign a Joint Declaration during their Washington meeting, with U.S. President Donald Trump in attendance, signalling progress towards a final peace deal.
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