conspiracy

Two individuals who participated in a fraudulent scheme to impersonate learner drivers and take theory tests on behalf of others are set to be sentenced tomorrow. Alina Glont (42) from …

SAN FRANCISCO, CA – Former GameOn CEO Alexander Beckman, 41, and his wife, Valerie Lau Beckman, 38, are facing serious charges in a “wide-ranging and brazen” $60 million fraud scheme. …

ALBANY, N.Y. (NEWS10) – Six additional individuals have been indicted in connection to a large-scale conspiracy targeting credit unions across the United States. This indictment adds to the previous eight …

A Texas man will spend years in federal prison after being convicted for his role in a large-scale human smuggling operation involving thousands of illegal immigrants. Isai Orona, 35, also …

Zipora and Montreal Hudson Convicted of PPP Loan Fraud Zipora Hudson and her son Montreal Hudson, both residents of Olive Branch, Mississippi, were convicted today for conspiracy to commit wire …

Federal Charges Against Former Oakland Mayor Sheng Thao in Corruption Scheme Federal prosecutors have charged former Oakland Mayor Sheng Thao with bribery, conspiracy, and other corruption-related crimes, alleging that she …

Jacksonville, NC – Two people have been charged in connection with a fatal house fire in Jacksonville that took the life of 28-year-old Torence Michael Thomas on Tuesday night, January …

Four individuals have been indicted for their roles in a large-scale conspiracy involving more than $128 million in fraudulent proceeds. U.S. Attorney Roger B. Handberg announced the unsealing of the …

Seth Adam Depiano, 43, formerly of Fresno County, has been charged with multiple crimes, including conspiracy to commit wire fraud, wire fraud, money laundering, and aggravated identity theft. The U.S. …

Henry Remington Herod, 42, of Minneapolis, and Matthew McDowell, 44, of Port Allen, Louisiana, face serious charges for conspiracy to defraud the U.S. and making false tax claims, totaling over …