Charlotte, N.C. – A former U.S. Postal Service (USPS) employee, Nakedra Shannon, along with two co-conspirators, has been sentenced for stealing over $24 million worth of checks, including U.S. Treasury …
Tag:
conspiracy
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FARGO, N.D. (Valley News Live) – Three individuals have been arrested in connection with an identity theft scheme at Gate City Bank in Fargo. Joel Rodriquez, Alisha Magar, and Aerige …
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CARY, N.C. — Jiyeong Han, 24, and Juyeong Han, 26, two sisters from Morrisville, are facing serious felony charges after they were accused of stealing from a family they worked …
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BOONEVILLE, MS – Hitesh Ratilal Mashiyava, 38, of Tupelo, was arrested on January 30, 2025, following an investigation into a fraudulent scheme where he allegedly impersonated a federal agent to …
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BELLEVUE, WA (WDBJ) – Three Mexican nationals were arrested in Bellevue in connection with a major drug deal involving more than 25 pounds of crystal methamphetamine, the U.S. Attorney’s Office …
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A newly unsealed federal indictment has named 37 individuals in a sprawling drug trafficking conspiracy that spanned multiple South Georgia counties. The indictment, in USA v. Brinson, et al., details …
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PEARSON, GA (WDBJ) – Pearson Mayor Robert “Buster” Johnson, 49, of Pearson, Atkinson County, Georgia, has been arrested and charged with a wide range of criminal offenses. The charges include …
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In a breakthrough investigation, Madurai district police have arrested four individuals, including a minor, in connection with a murder that was initially believed to be a road accident. The victim, …
by Ananya Mehta -
Dimitriy Nezhinskiy, 43, of North Bergen, New Jersey, and Juan Villar, 48, of Queens, New York, have been charged with conspiracy to receive stolen property, the United States Attorney’s Office …
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Federal law enforcement has arrested eight defendants accused of conspiring to smuggle counterfeit goods worth hundreds of millions of dollars from China into the United States through the Ports of …