GREENBELT, Md. – Minh Phuong Ngoc Vong, 40, of Bowie, Maryland, pleaded guilty today to conspiracy to commit wire fraud in a scheme that defrauded U.S. companies and enabled foreign …
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conspiracy
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RALEIGH, N.C. (WITN) — A Greenville woman was arrested on multiple theft and conspiracy charges after allegedly stealing over $13,000 worth of products from two Bath & Body Works stores …
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Monterey County, CA – Sheriff’s deputies in Monterey County are crediting a Royal Oaks man with helping catch two thieves who stole his $25,000 tractor on Easter Sunday, thanks to …
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Fake Financial Services ScamsFinancial
Janet Bernal Charged with $17M Wire Fraud Scheme Involving Counterfeit Coupons
NEW JERSEY — Janet Bernal, 48, has been charged with one count of conspiracy to commit wire fraud and five counts of wire fraud. These charges stem from an alleged …
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GREEN BAY, WI (WTAQ-WLUK) — An 18-year-old woman, Rosemary Williams, has been charged in connection with the murder of Brandon Ramirez on Berner Street in Green Bay. Williams faces felony …
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Tampa, FL – Pierre Marquis Fowler, 36, of Tarpon Springs, was convicted on April 11, 2025, for his involvement in a large drug trafficking and firearms conspiracy, the U.S. Attorney’s …
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SENECA COUNTY, NY — Lawrence Sullivan III, a 32-year-old man from Clifton Springs, has been arrested and is facing felony burglary and conspiracy charges after an incident in the town …
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LEONARDTOWN, Md. – St. Mary’s County State’s Attorney Jaymi Sterling announced today that a jury found Jontae Lamont Proctor, 21, of Leonardtown, Maryland, guilty of first-degree murder for his involvement …
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A former University of New Mexico football player has been convicted of conspiring to distribute methamphetamine while incarcerated at Cibola County Correctional Center (CCCC), the U.S. Attorney’s Office for the …
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Five alleged members of a drug trafficking organization affiliated with the Sureños gang have been charged with federal narcotics offenses, the U.S. Attorney’s Office for the District of Minnesota announced …