ALABAMA — The Northern District of Alabama – Eastern Division announced that Utitofon Ubom and Royneka Hicks have been indicted on charges of conspiracy to commit bank fraud and bank …
Tag:
conspiracy
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LOUDOUN COUNTY, Va. — Authorities have arrested three individuals linked to a copper wire theft ring responsible for over $3 million in losses across Loudoun County and surrounding areas. On …
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RALEIGH, N.C. — Wake County authorities have arrested a second suspect in a fraud scheme that resulted in nearly $495,000 in losses for Duke Energy. Dazmyn Person, 39, of Wake …
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Junead Ahmed, 36, from Brentwood, was jailed for 3 years 3 months after orchestrating a sophisticated prison escape plot. Ahmed, previously convicted of fraud in 2023 for posing as a …
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RAPID CITY, S.D. — Ezekiel Mayweather, 24, who was found guilty in October for the murder of Esther Wolfe, was sentenced Wednesday in Seventh Circuit Court to life in prison …
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CHARLOTTE, N.C. — A Charlotte roofing contractor was arrested on felony charges for allegedly conspiring to damage a roof and file a fraudulent insurance claim, officials said. Robert Allen Bentley, …
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A prisoner was released from HMP Chelmsford after staff were deceived by a bold fake email scam. Junaed Ahmed, 36, masterminded the scheme while awaiting sentencing for fraud and remained …
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Five Los Angeles residents were arrested in connection with a series of UPS package thefts across Ventura County earlier this year. From April through October 2025, multiple cities in the …
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Two Georgia men were arrested in Russell County, Virginia, following a phone scam investigation. Dapri Da’Mann Eugene Lewis, 26, of Atlanta, and Quindarius De’Shawn Gibbs, 26, of Fairburn, were taken …
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NORFOLK, Va. — A Norfolk man was sentenced to five years in prison after being convicted of conspiracy to distribute cocaine and possession with intent to distribute cocaine. Court documents …
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