conspiracy

MARSHALL COUNTY, Miss. — Bridget and Joey Davis, residents of Marshall County, were arrested on Monday for their involvement in a scheme to fraudulently obtain government funds through the U.S. …

SAVANNAH, Ga. (WTGS) — Two men involved in a large-scale cocaine trafficking operation have been sentenced to federal prison for their roles in moving kilograms of cocaine into Georgia and …

Corona, CA – A man named Sebastian Flores was arrested on February 26 after being linked to an elaborate vehicle fraud scheme in which a victim was defrauded out of …

State Auditor Shad White announced on Thursday the arrests of former Coffeeville School District Superintendent Vivian Robinson, along with Melissa Nance and Tammy Briggs, for their involvement in a fraudulent …

Jerry Baptiste, 47, of Miami, was sentenced to six and a half years in federal prison for his involvement in a conspiracy to steal Paycheck Protection Program (PPP) funds during …

Rongjian Li, 38, from Brooklyn, NY, pleaded guilty Thursday to conspiracy charges tied to a large-scale money laundering operation that funneled at least $25 million in drug proceeds and illicit …

PEARL RIVER COUNTY, Miss. (WLOX) – A 36-year-old man, identified as Guohua Huang, was arrested in a coordinated effort between the Pearl River County Sheriff’s Department and the FBI. Huang …

A Howell resident became the victim of a sophisticated scam after receiving an email claiming her PayPal account had been compromised. Following the instructions, she bundled up more than $20,000 …

SHELDON BROWN, the UPS delivery driver responsible for removing stolen packages from a shipping facility, and Christopher Palmer, a fellow UPS driver, were arrested following an extensive investigation into a …

Two men were arrested on February 25 for allegedly stealing copper wire from city-owned streetlight poles in Morgan Hill. The arrests came shortly after the Morgan Hill Police Department (MHPD) …