conspiracy

BRIDGEPORT, Conn. (March 21, 2025) – Jamil Swati, the head of strategic investments at Theia Group, Inc., was arrested on Tuesday in Bridgeport and charged with conspiracy to commit wire …

Federal authorities have arrested 16 individuals linked to a major drug trafficking ring based in Escondido, California. The suspects are charged with distributing methamphetamine, fentanyl, cocaine, and Adderall, according to …

The Drug Enforcement Administration (DEA) announced on March 17 the return of a three-count superseding indictment, charging three individuals in connection with a large-scale drug trafficking conspiracy operating in California’s …

Five former executives of Theia Group, Inc. have been charged in a $250 million fraud case that misled investors and lenders regarding the company’s satellite program. According to the U.S. …

Five men were arrested in Love County on Monday and charged with drug trafficking after authorities discovered over 25 pounds of marijuana in their possession. The men—Bao Hy, Brandon Lee, …

A Salisbury man was convicted on Thursday after a four-day jury trial for attempted first-degree murder and multiple related charges. Tre Wallace, 37, was found guilty of attempted first-degree murder, …

Erik Jeovany Garcia Brizuela, 35, a Mexican national, was sentenced to over 30 years in federal prison for his role in a large drug trafficking conspiracy. The conspiracy involved the …

SAN FRANCISCO, Calif. (CBS12) — A city employee and her partner are facing multiple charges after allegedly defrauding public agencies out of $500,000 in welfare benefits, including Section 8 housing …

SOUTHFIELD, MI – Kenny Lee Howard, 32, of Southfield, Michigan, has been sentenced to nearly eight years in prison for his role in a scheme to defraud state unemployment insurance …

NEW HAVEN, Conn. (WTNH) – Gregory Grant, a 34-year-old New Haven man, pleaded guilty on Wednesday to his involvement in a methamphetamine trafficking operation, according to the Department of Justice. …