criminal conspiracy

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 …

The Shahkot police have arrested three individuals, including two nambardars and a deed writer, in connection with a fraud and criminal conspiracy case. The accused have been identified as Hans …

The Jammu Crime Branch successfully apprehended 10 individuals on Friday in connection with various cases of fraud, forgery, and cheating. The arrests stemmed from seven FIRs filed between 2013 and …

In connection with the ongoing investigation into the MBBS exam scam at Pt BD Sharma University of Health Sciences Rohtak (UHSR), district police have arrested three university employees—Roshan Lal, Rohit, …

Marvin Terrell McCaine, 55, has pleaded guilty to conspiracy to possess and distribute cocaine as part of Darrin Southall’s drug trafficking organization. McCaine was listed in Southall’s drug ledgers as …

Two Spokane residents were arrested in Post Falls on Friday after a traffic stop led to the discovery of forged checks, stolen mail, and drugs, according to the Post Falls …

BROOKLYN, N.Y. — The U.S. Attorney’s Office for the Eastern District of New York announced on Thursday that Julio Medina, 64, Christopher Dantzler, 49, and Weihong Hu, 59, have been …

The Gombe State Police Command has arrested two suspects, Ibrahim Umar and Usman Abdullahi, for their alleged involvement in criminal conspiracy, house breaking, and theft. The arrest occurred on February …