Diavion Deshawna Mouton, 23, of Carson, and Rodney Darrin Maxwell Evans, 23, of Los Angeles’ Vermont Square neighborhood, were found guilty on Friday for their involvement in a series of …
Tag:
conspiracy
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Dionzai Parker, 21, also known as “Moneybag Jefe,” was arrested on a bench warrant after being indicted on conspiracy and first-degree murder charges in connection to the Feb. 25, 2023, …
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TAMPA, Fla. — Federal authorities have dismantled a large-scale bank fraud operation tied to the violent street gang known as the “Trap Boys,” arresting 19 individuals involved in a sophisticated …
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Teresina DeAlmeida, 59, a former assistant dean at an Essex County graduate school, was sentenced to 36 months in federal prison after defrauding her employer out of more than $1.3 …
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WYNNEWOOD, Okla. – Two men, Santanio Williamson, 22, and Cortez McKnight, 19, are facing multiple felony charges after attempting to rob a marijuana grow operation in Wynnewood. According to the …
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The Major Organised Crime and Anti-Corruption Agency (MOCA) has charged two individuals involved in a targeted operation this morning in Montego Bay, St. James, and Portmore, St. Catherine. The charges …
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A Houston woman, Jaysha Victorian, has been arrested on charges of wire fraud and conspiracy after allegedly defrauding a national bank of over $8 million. The U.S. Attorney’s Office for …
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A state grand jury has indicted two out-of-state residents on multiple felony charges, including conspiracy, fraud, and forgery, Arizona Attorney General Kris Mayes announced today. Johnny Lee Bowers and Ashley …
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Lerato and Sibusiso Mahlangu from Soshanguve, Pretoria, are facing serious charges of murder, conspiracy to commit murder, and two counts of fraud following their arrest in April 2023. The case …
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Nine individuals from Tennessee, Texas, and Missouri were indicted for their involvement in a large-scale money laundering operation that allegedly funneled over $20 million obtained from internet fraud schemes. The …