criminal conspiracy

GREENSBORO, NC — Chaudhry Shabbir Ahmed, 45, of North Carolina, has pleaded guilty to conspiring to launder over $3 million as part of a larger $100 million health care fraud …

Paul Winston, 34, from Brooklyn, New York, was arrested on October 21 for attempting to open bank accounts using fake identification at several locations in New Hampshire. Winston’s actions were …

SKOWHEGAN, Maine (WGME) — Isaac Howard Sterling, 24, has been sentenced to six years in prison as part of a plea deal after committing robbery at both a Waterville bank …

Justice Ibironke Harrison, a judge at the Lagos State High Court, has ordered the arrest of Bolaji Agbede, the acting managing director of Access Bank PLC, alongside three other individuals, …

Tureygua Inaru, a 31-year-old woman from Florida, has been sentenced to 30 months in prison after pleading guilty to multiple charges, including three counts of criminal solicitation to commit first-degree …

The Sokoto State Command of the Nigerian Police Force has arrested Maishanu Auwal and two others for theft and criminal conspiracy in the state capital. A press statement signed by …

FLORENCE, S.C. — Authorities have arrested Tamareon Wilson, an 18-year-old employee of Dollar General, in connection with a robbery that occurred late last year. According to the Florence County Sheriff’s …

A 2023 batch police Sub-Inspector, Rajesh Yadav, has been arrested in connection with the brutal murder of a 17-year-old national-level taekwondo player in Jaunpur. The victim was allegedly beheaded with …

A 35-year-old woman, Laura Adams from Auburn, California, has been arrested in California on local charges and is facing serious allegations in connection with a residential burglary in Virginia City. …

A nationalised bank employee, Moumita Si, who was in charge of the vault at a prominent Park Street branch, was arrested along with her brother, Mithun, for allegedly stealing ornaments …