conspiracy

GHANA — Ex-convict Michael Tumi has been remanded in police custody over allegations of involvement in a romance scam and acts of sextortion. Tumi was arrested shortly after completing a …

Perry County, Miss. — Seven individuals have been arrested by the Perry County Sheriff’s Department in connection with a copper wire theft operation involving approximately 560 feet of 200-pair copper …

JOHNSON COUNTY, Iowa — Authorities have charged Deavin Baker, 35, of Georgia, as the second individual linked to a wide-ranging check forgery scheme spanning several cities in eastern Iowa. According …

CLEVELAND COUNTY, OKLA. — Two women from Luther and three inmates are facing charges after an investigation uncovered a drug smuggling operation at the Cleveland County Detention Center. The Cleveland …

ELKINS — Kristin Michelle Wilburn, 34, entered a plea agreement last week in Randolph County Circuit Court after being arrested on drug charges in July 2024. Appearing before Judge Jayme …

MILFORD, Del. – Milford Police have arrested 18-year-old Douglas Moore of Harrington following a string of motor vehicle theft incidents. On May 20th, police responded to reports of two stolen …

WASHINGTON (DC News Now) — Dajuan Taylor, 24, pleaded guilty Wednesday to charges linked to a nearly $500,000 mail fraud scheme, according to the U.S. Attorney’s Office for the District …

CHARLOTTE, N.C. — Terrick D. Lumpkin, 39, was sentenced Thursday to 42 months in federal prison and two years of supervised release after pleading guilty to conspiracy related to stealing …

Fairfield, NJ (KWCH) – A 56-year-old man from Guadalupe, Mexico, Jose Renteria-Medellin, has pleaded guilty to theft by deception and conspiracy after orchestrating a Bitcoin scam that resulted in the …

Wilmington, Del. (KWCH) – Rakeshkumar Patel, a 36-year-old man from Flushing, New York, pleaded guilty to conspiracy charges for his involvement in a nationwide elder fraud scheme. The plea was …