In a swift investigation led by Thakurganj Police, the murder of restaurant owner Shatrughan Rathore was unraveled, thanks to crucial forensic evidence. On Saturday, police arrested Ranjeet Vishwakarma, alias Chhotu …
Tag:
conspiracy
-
-
Queensbury, NY — Juan Cruceta, a 38-year-old from Manhattan Street in Schenectady, was arrested by the Warren County Sheriff’s Office on charges related to the sale of crack cocaine in …
-
CARMARTHEN, UK — Lynne Leyson, 53, has been arrested after 16 months on the run following her conviction in May 2023 for her involvement in a drug trafficking operation. Leyson …
-
CHAMBERSBURG, Pa. — Four individuals from Michigan are behind bars after being charged with retail theft and conspiracy in the Chambersburg area. The suspects—Jasmine Adrianna Cockhern, Aaron Tamone Turner, Michael …
-
SANTA FE, N.M. (KOLO) — Alfredo Fonteboa Hechavarria, 37, and Dania Guerra, 37, a couple from Albuquerque, were arrested on Friday in Santa Fe for their involvement in the theft …
-
Two Claiborne County men, Derrick Gaines and Johnny Lakerias Thomas, have been arrested and charged with insurance fraud, wire fraud, and conspiracy following an investigation by the Public Integrity Division …
-
The Durban High Court has sentenced Mthofi Cyril Msipho (53) and Nonhlanhla Cynthia Mbele (42) to three life terms and 45 years imprisonment each after they were convicted of three …
-
CAROLINE COUNTY, Va. — Sarah Delano, 45, and Derek Delano, 53, both from Ruther Glen in Caroline County, are facing a combined 100 felony charges after allegedly engaging in prescription …
-
Fake Financial Services ScamsFinancial
Chinese National Jun Wang Charged with $2 Million Money Laundering Scheme
Jun Wang, a 62-year-old Chinese national and permanent U.S. resident, has been indicted on charges of conspiracy to commit money laundering, according to the U.S. Attorney’s Office for the Northern …
-
Robert Wangila Wandera Charged in Ksh 200M Theft Scheme Accountant among five accused of conspiring to steal from logistics firms Robert Wangila Wandera, one of five accountants accused of conspiring …