LAS VEGAS (KLAS) — Authorities have arrested three individuals involved in a copper wire theft at an NV Energy substation, which led to power outages in parts of Las Vegas, …
Tag:
conspiracy
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David Katz, a 48-year-old man from Tualatin, Oregon, was sentenced on Tuesday for conspiring to defraud the United States government and filing false currency transaction reports. Katz, who served as …
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BEAVER, W.Va. — Chad Lester, 35, a former correctional officer from Odd, West Virginia, was convicted today on charges of conspiracy to engage in witness tampering, witness tampering, and making …
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Baldemar Cardenas, a former deputy with the Hidalgo County Sheriff’s Office in McAllen, has been sentenced to 46 months in federal prison for his involvement in a drug trafficking conspiracy. …
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HARFORD COUNTY, MD — A Belcamp man, Victor Ojo, has been sentenced to six years in federal prison for his involvement in a $1.5 million bank fraud conspiracy and the …
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A Milford man was arrested on Thursday after being implicated in an iPhone insurance fraud scheme. State police received a complaint in March 2024 about an organized group using fraudulent …
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Samantha Harris, 27, was arrested this week in connection with a 2023 armed robbery after being on the run for several months. She had been indicted along with two other …
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James William Wilson Jr., 77, from Owings Mills, Maryland, has been found guilty of multiple criminal charges, including 13 counts of fraud, three counts of money laundering, two counts of …
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Fake Financial Services ScamsFinancial
California Man Pleads Guilty in $59 Million Unemployment Fraud Scheme
LOS ANGELES, CA — A 60-year-old man from California has pleaded guilty to conspiracy charges for his role in a massive $59 million scheme involving fraudulent unemployment compensation benefits. Bruce …
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Virginia Beach, Va. — Federal prosecutors announced new charges against five women connected to one of the largest coupon fraud schemes ever uncovered in the U.S. This scheme, masterminded by …