Prince George’s County, MD — Michael Cooley Jr., also known as 5Micmusik, has been sentenced to over seven years in federal prison for his role in a multi-state unemployment insurance …
Tag:
conspiracy
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EAGLE COUNTY, Colo. (KKTV/Gray News) — Authorities in Colorado have arrested a man after finding more than 100 pounds of cocaine in his vehicle during a routine traffic stop earlier …
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Taneka Desha Felder, 27, of Amarillo, and Gustavo Morales Aguilar, 40, of Dumas, have pleaded guilty to charges of conspiracy after attempting to smuggle more than $2 million worth of …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
by Ananya Mehta