conspiracy

A mother and daughter have been arrested in connection with a long-running embezzlement operation that allegedly stole over $550,000 from a financial services company over nearly two decades. In February …

MADISON, NJ — Massimo Suzuki-Scotti, an 18-year-old resident of Madison, NJ, was arrested on May 5, 2025, after a yearlong investigation uncovered his alleged involvement in drug distribution and the …

WILMINGTON, N.C. – Loretta Clarice James, 49, has been sentenced to eight years in prison for her involvement in a multi-million-dollar COVID-19 fraud scheme, the U.S. Department of Justice (DOJ) …

Amsterdam, NY — Adianez Aguilera-Battistini, a 34-year-old woman from Amsterdam, was arrested on April 7, 2025, after a six-month investigation into the illegal sale of narcotics. Aguilera-Battistini was taken into …

SOUTHERN CALIFORNIA — Three suspects have been arrested in connection with a series of retail thefts spanning across Southern California. The Irvine Police Department identified the suspects as Jaylaine Stewart, …

GREENBELT, Md. — Tianna Cosby, also known as “Mendoza,” 24, of Prince George’s County, Maryland, has been sentenced to 114 months in federal prison for leading a large-scale mail and …

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 …

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 …

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 …

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 …