criminal conspiracy

The local police arrested Rohit (33) from Ganganagar, Rajasthan, on Friday in connection with a Rs4.35 crore investment fraud case. This marks the fourth arrest in the ongoing investigation. Rohit, …

The Economic Offences Cell (EOC) of the Detection of Crime Branch has arrested two diamond traders, Pancha alias Hanu Shingad and Nilesh Shah, for their alleged involvement in a Rs6 …

YORK COUNTY (WABC) — Authorities have arrested two men from Asia, Sumind Singh, 36, and Mohammed Mohsin, 28, in connection with a $25,000 bank scam targeting a York County couple, …

Marin County, CA – Zhuowen Yu, a 43-year-old San Francisco resident, was arrested in connection with a series of financial scams targeting elderly adults in Marin County. According to the …

Joseph Sanberg, the multimillionaire California Democrat activist and co-founder of Aspiration, was arrested on Monday on charges related to a scheme to defraud investors of at least $145 million. Sanberg, …

The CID (Crime) branch arrested Raman Patel, the owner of Popular Builders, on March 1, 2025, in connection with a land scam case that dates back nearly four decades. Patel …

In a major crackdown on illegal telecommunications activities, Noida police arrested two individuals for allegedly running an illegal international telephone exchange. The suspects, identified as Shivam Kumar, the manager, and …

Dorchester County, S.C. (WCSC) – The Dorchester County Sheriff’s Office has arrested two women in connection to a strong-arm robbery and assault in North Charleston. Deputies responded to reports of …

Khalia Douglas, 27, was sentenced to two years in federal prison for conspiracy to commit wire fraud, the U.S. Attorney’s Office for the Southern District of Texas announced on Friday. …

The Economic Offences Wing (EOW) has arrested two BCom graduates, Ajit Kumar Jena and Gopal Chaturvedi, in connection with a Rs 20 crore fraud. The fraud is linked to the …