GRAND JUNCTION, Colo. (KKCO) – A Grand Junction man has been arrested in connection with a shooting that occurred nearly three years ago. The shooting incident took place on March …
Tag:
conspiracy
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Zhiyang Yan, 37, and Wenjun Liu, 39, both from the Los Angeles area, were arrested by Ventura police on February 13th for allegedly defrauding an elderly victim in a well-known …
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SHREVEPORT, La. — Elijah D. Brown, 24, of Shreveport, was sentenced in federal court for his role in a conspiracy to commit bank fraud. Brown, who is already serving a …
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A Badagry Chief Magistrates’ Court on Monday remanded nine men at Awarjigoh Correctional Facility over allegations of membership in a cult group and an attempted murder charge. The defendants, whose …
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DETROIT, MI — James Deshawn Williams was sentenced to two federal life terms on Tuesday by U.S. District Judge Terrence Berg for his involvement in the murder-for-hire of Nikolla Berishaj, …
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Martinsville, Indiana (WABC) — An 18-year-old high school student, Trinity Shockley, was arrested Thursday for allegedly planning a mass shooting at her school on Valentine’s Day. Shockley, from Mooresville, Indiana, …
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Two men from Washington were arrested on Tuesday, February 4, for allegedly attempting to defraud an Albany resident. According to the Albany Police Department, the scam began when the victim, …
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Identity Theft
St. Petersburg Man Sentenced to 14 Years for Wire Fraud and Aggravated Identity Theft
Jonathan Daniels, 46, of St. Petersburg, was sentenced today to 14 years and seven months in federal prison for conspiracy to commit wire fraud, wire fraud, and aggravated identity theft, …
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Healthcare Scams
North Carolina Man Pleads Guilty in $100 Million Health Care Fraud and Money Laundering Scheme
GREENSBORO, NC — Chaudhry Shabbir Ahmed, 45, of North Carolina, has pleaded guilty to conspiring to launder over $3 million as part of a larger $100 million health care fraud …
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Bryan Cornelius, 34, of Knoxville, has been sentenced to 45 years in federal prison for his role in conspiring to distribute illegal controlled substances, including methamphetamine, heroin, fentanyl, and marijuana, …