Three men have been charged with conspiracy to commit bank fraud, bank fraud, and money laundering after allegedly being involved in a scheme involving a stolen U.S. Treasury check worth …
conspiracy
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EL PASO, Texas — Santiago Pacheco, a New Mexico State Police officer and sergeant with the National Guard, was arrested on Tuesday, April 8, for the theft of National Guard …
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Beckley, WV – Ronald Lavaughn Mason, 46, of Beckley, was sentenced to nearly 12 years in federal prison on Friday for conspiracy to distribute fentanyl and cocaine base (crack), the …
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DELAWARE — Delaware State Police have arrested 40-year-old Ronald Keiser of Hartly and 39-year-old Joseph Jackson of Marydel, Delaware, in connection with a series of thefts across Kent County. The …
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Business & Job Opportunity ScamsBusiness-Related
Michael Cooley Jr. Sentenced to 7+ Years for Unemployment Fraud Scheme
Prince George’s County, MD — Michael Cooley Jr., also known as 5Micmusik, has been sentenced to over seven years in federal prison for his role in a multi-state unemployment insurance …
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EAGLE COUNTY, Colo. (KKTV/Gray News) — Authorities in Colorado have arrested a man after finding more than 100 pounds of cocaine in his vehicle during a routine traffic stop earlier …
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Taneka Desha Felder, 27, of Amarillo, and Gustavo Morales Aguilar, 40, of Dumas, have pleaded guilty to charges of conspiracy after attempting to smuggle more than $2 million worth of …
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A Las Vegas man, Emelio Vladimir Rochester, 28, was sentenced to three and a half years in federal prison for his role in defrauding California’s unemployment system and committing identity …
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ENFIELD, CT (WFSB) — Two suspects were arrested and charged after a coordinated effort by Enfield police and a state police retail theft task force to crack down on retail …
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A New York jury has convicted Calvin Darden Jr. of all five charges he faced, including fraud, bank fraud, money laundering, and two counts of conspiracy. The case was tried …