Travis Morgan Slaughter and Tripp Charles Slaughter, the owners of several Jacksonville-based roofing companies, have pleaded guilty to conspiracy to commit mail and wire fraud, as well as conspiracy to …
Tag:
conspiracy
-
-
Healthcare Scams
Ruskin Man Sentenced to 8 Years in Prison for Cocaine and Methamphetamine Distribution Conspiracy
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 …
-
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 …
-
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, …
-
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 …
-
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, …
-
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 …
-
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 …
-
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 …
-
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 …