conspiracy

Royse, Texas — Daisha Sanders, 33, a former resident of Blue Springs, Missouri, pleaded guilty today for her role in a conspiracy that resulted in fraudulent Paycheck Protection Program (PPP) …

CAPE GIRARDEAU, Mo. (KFVS) — Sheri L. Reeves, a 55-year-old woman from Kennett, Missouri, has pleaded guilty to multiple charges related to her involvement in the theft of $565,000 from …

Miami, FL — Lazaro Verdecia Hernandez, 37, and Yadier Rodriguez Arteaga, 41, both from Miami, Florida, were convicted by a federal jury on November 8 for their roles in a …

St. Louis, MO – James E. McGhaney, 35, of New York City, became the eighth and final defendant to plead guilty in connection with a nationwide rental car theft scheme …

CASSVILLE, W.Va. (WDTV) – Authorities have arrested two individuals, Jason Pancoast, 31, and Ashley Hoskins, 34, following an extensive investigation into a series of mail thefts in Monongalia County. The …

By Kayleigh Fraser Reporter Newcastle, UK – Two men involved in a conspiracy to flood the North East of England with cocaine and cannabis have been handed lengthy prison sentences, …

FARMVILLE, VA – Pia Lawson, 51, of Farmville, pleaded guilty today to conspiracy to commit bank fraud for her involvement in a scheme to cash a stolen check worth nearly …

SALT LAKE CITY, UT – Toddorius Goodwin, 34, of Atlanta, has been sentenced to 36 months in federal prison for his role in a conspiracy involving counterfeit checks cashed at …

A group of Los Angeles County residents has been arrested after allegedly staging bear attacks to defraud their car insurance providers. The investigation, dubbed “Operation Bear Claw,” uncovered that the …

Greg Lindberg, a 54-year-old from Tampa, Florida, pleaded guilty today to conspiracy and money laundering in a scheme that defrauded insurance regulators and policyholders across multiple countries, according to the …