conspiracy

A Las Vegas man, Emelio Vladimir Rochester, 28, was sentenced to three and a half years in federal prison for his role in defrauding California’s unemployment system and committing identity …

ENFIELD, CT (WFSB) — Two suspects were arrested and charged after a coordinated effort by Enfield police and a state police retail theft task force to crack down on retail …

A New York jury has convicted Calvin Darden Jr. of all five charges he faced, including fraud, bank fraud, money laundering, and two counts of conspiracy. The case was tried …

A woman involved in a gang that defrauded individuals of cash and jewellery worth £416,000 has been jailed for two-and-a-half years. Leonnie Charles, 23, from Reading, Berkshire, participated in a …

Ricky Dallas O’Quinn, 63, of Melbourne, Florida, and his wife, Mabel O’Quinn, have pleaded guilty to conspiring to provide and receive unlawful labor payments in connection with a scheme involving …

Mervyn Fombe Abiko, 35, from Prince George’s County, has pleaded guilty to federal charges for his role in a conspiracy that fraudulently obtained over $1 million in unemployment benefits. The …

On Monday, police arrested Saurabh Kumar, his father Shiv Kumar, and his mother Sunita in connection with the murder of SN Mishra, a senior engineer of the Military Engineering Services …

The U.S. Attorney’s Office for the Western District of Pennsylvania has announced federal charges against four individuals involved in a nationwide fraud scheme that defrauded elderly victims out of more …

Adanegbe Gift Osenmwenkhae, 39, of Upper Marlboro, Maryland, pleaded guilty on Tuesday to orchestrating a large-scale conspiracy that laundered more than $20 million in wire fraud proceeds. The U.S. Attorney’s …

Mark Burchett, 44, was arrested in Albuquerque after being accused of committing nearly two dozen shoplifting incidents, stealing more than $8,000 worth of merchandise. Police say Burchett is connected to …