Javier Alejandro Anaya-Leal, 31, of Ruskin, Florida, has been sentenced to eight years in federal prison after pleading guilty to conspiracy to possess with intent to distribute both methamphetamine and …
Tag:
conspiracy
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Sohil Usmangani Vahora, a 39-year-old legal permanent resident from India, has been sentenced to 188 months (nearly 16 years) in federal prison for his role in a conspiracy to commit …
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In a significant development in West Virginia’s Eastern Panhandle, three individuals have pleaded guilty to charges related to a large drug trafficking organization. The operation, led by Andrew Ross Hose, …
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Benson Sande Ndeta, the proprietor of Savannah Clinker, has been arrested over allegations of involvement in a Sh700 million fraud at his company. Ndeta faces multiple charges, including forgery, conspiracy …
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McKinleyville, Calif. — Aaron Gamble and Lindsey Kauffman, both 39 and residents of McKinleyville, were arrested after being caught stealing fencing from a private property on Central Avenue on Saturday, …
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Bryant Edwin Sewall, 57, formerly of Little Elm, Texas, has been sentenced to 23 years in prison after being found guilty of 14 counts of wire fraud and one count …
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Six Individuals Indicted for ATM Skimming Scheme in St. Louis Area ST. LOUIS, MO – Six people have been indicted on federal charges for their roles in an ATM skimming …
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A 42-year-old Clinton man, Jay Kostka, was arrested on Sunday after he was accused of attempting to steal spools of wire valued at $15,000. According to court records, Kostka faces …
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By TSJ Reporter The Economic and Financial Crimes Commission (EFCC) arraigned three men—Saka Olubamishe, Omogoye Olusegun, and Olumuyiwa Adesina—before the Ikeja Special Offences Court on Thursday, November 21, for allegedly …
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Baltimore and Pittsburgh Men Sentenced for Bank Fraud Conspiracy
Rodney Blake, 39, of Baltimore, Maryland, and Robert Morrisey, 32, of Pittsburgh, Pennsylvania, were sentenced for their roles in a conspiracy to commit bank fraud and multiple counts of possessing …