The U.S. Attorney’s Office for the Western District of Pennsylvania has announced federal charges against four individuals involved in a nationwide fraud scheme that defrauded elderly victims out of more …
Tag:
conspiracy
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Money-Laundering Scams
Adanegbe Gift Osenmwenkhae Pleads Guilty to Laundering $20M in Fraud Proceeds
Adanegbe Gift Osenmwenkhae, 39, of Upper Marlboro, Maryland, pleaded guilty on Tuesday to orchestrating a large-scale conspiracy that laundered more than $20 million in wire fraud proceeds. The U.S. Attorney’s …
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Mark Burchett, 44, was arrested in Albuquerque after being accused of committing nearly two dozen shoplifting incidents, stealing more than $8,000 worth of merchandise. Police say Burchett is connected to …
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Fourteen Texas residents and one Louisiana woman have been charged for allegedly participating in fraudulent schemes to obtain Paycheck Protection Program (PPP) loans and unemployment insurance benefits, the U.S. Attorney’s …
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CAMDEN COUNTY, NJ – Joseph Watson, 38, of Sicklerville in Camden County, pleaded guilty to federal drug distribution charges involving methamphetamine and fentanyl, U.S. Attorney John Giordano announced. Watson entered …
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On February 12, 2025, Medchal Police arrested Nunavath Lalitha (28) and Rallapeta Narasimha (32) for allegedly conspiring to murder Nunavath Ramesh, Lalitha’s husband. Both suspects are residents of Kindi Basti, …
by Ananya Mehta -
Sheff G, the 26-year-old Brooklyn rapper, has been sentenced to five years in prison after pleading guilty to attempted murder and conspiracy. Michael Williams, known by his stage name Sheff …
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Fake Financial Services ScamsFinancial
St. Louis Man Sentenced to 12+ Years for Vehicle Fraud Scheme
Valentino Colic, 34, of St. Louis, has been sentenced to more than 12 years in federal prison for his role in a large-scale vehicle fraud conspiracy that defrauded sellers across …
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Emily Svoboda, 31, of Missoula, was sentenced to 13 years in federal prison after pleading guilty to conspiracy to possess and distribute controlled substances, according to the U.S. Attorney’s Office …
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Burglary and Theft
Three New Jersey Men Charged with Stealing $30K in Tools and Merchandise from Home Depot
DAUPHIN COUNTY, Pa. (WHP) — Three men from New Jersey have been arrested and charged with stealing nearly $30,000 worth of tools and merchandise from multiple Home Depot locations across …