MIAMI, Fla. (CBS12) — Two Miami men are facing life sentences following their convictions for violent kidnappings that resulted in the deaths of two victims and the traumatic injury of …
Tag:
conspiracy
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Providence, R.I. – Edmilson Rodrigues, 26, of Exeter, has been arrested and detained after allegedly being found in possession of various materials related to fraud. The charges against him include …
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SPARTANBURG, S.C. (FOX Carolina) – Jeffrey Michael Wilson, 54, of Commerce, Georgia, was sentenced to nearly 20 years in federal prison after being convicted of drug trafficking conspiracy. Wilson was …
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On December 12, two women were arrested after fleeing from a HomeGoods store with stolen merchandise. A loss prevention officer initially pursued the suspects in a Jeep, and police later …
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Joseph Wayne Holden, 54, of Aynor, South Carolina, was arrested on Friday for his involvement in the theft of five Odyssey putters valued at over $1,500 from Burning Ridge Golf …
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Shaquiel Anthony Mendez, 31, has been convicted of conspiracy to tamper with a witness in the ongoing investigation into the August 28, 2020, murder of Santino Marial. The U.S. Attorney’s …
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Burglary and Theft
Two Women Arrested in Connection to Theft Ring at Parallel Mountain Sports in Olympic Valley
Placer County authorities arrested two women in connection to a theft ring targeting Parallel Mountain Sports in Olympic Valley. Clara Michelson, 68, of Hillsborough, and Tatyana Zhukovsky, 68, of San …
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Fake Financial Services ScamsFinancial
Former Harlem Globetrotter Quentin Jackson Sentenced for PPP Loan Fraud
Quentin Allen Jackson, 58, a former Harlem Globetrotter, has been sentenced to 84 months in prison for his role in a conspiracy to commit money laundering in connection with fraudulent …
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NEWARK, NJ – Mansinh Chaudhari, also known as “Monsi Koova,” a 55-year-old businessman from Illinois, pleaded guilty to participating in a health care fraud and illegal kickback conspiracy, the U.S. …
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Four Suspects Arrested Over USD 100,000 Gold Scam Involving Niger Businessman Four individuals suspected of being involved in a USD 100,000 gold scam were arrested on December 11 and subsequently …