Tag: Conspiracy
Aramis Manolea, Conspiracy to Defraud the US, Oregon 2025
⏱ 3 min read Two Romanian nationals, Aramis and Cristina Manolea, aged 35, have pleaded guilty to conspiring to steal over $27,000 in Supplemental Nutrition Assistance Program (SNAP) benefits from low-income individuals and families in Oregon. Between April and November 2025, the couple used stolen Electronic Benefit Transfer (EBT) account information and Personal Identification Numbers…
Isaiah Ferro, Conspiracy to Interfere with Commerce by Robbery, New Hampshire 2026
⏱ 2 min read Two thugs copped to a brazen robbery in Londonderry, New Hampshire. Isaiah Ferro, 19, and Zaire Braddock, 21, pleaded guilty to conspiracy to interfere with commerce by robbery. The duo traveled from New York to Londonderry with three co-conspirators to hit a local business. On [date], the five scammers entered the…
Michael David Coberg, Money Laundering, New York 2019
A former Los Angeles County Sheriff’s Deputy is trading his uniform for an orange jumpsuit after admitting he became a personal enforcer for a brazen cryptocurrency conman. Michael David Coberg, 44, was sentenced to 63 months in federal prison this week, a penalty for using his authority to shake down rivals and manufacture criminal charges…
David A. Litwin, Distributing Opioids, California 2021
Purported medical assistant convicted for distributing fraudulent prescriptions for opioids. This article explores the case and its implications.
Joshua Mallory, Conspiracy to Commit Bank Fraud, Florida 2020
Four men sentenced to prison for their roles in the nationwide “Felony Lane Gang” conspiracy that targeted women’s parked vehicles and involved bank fraud and identity theft.
James, John, and Mary Johnson Plead Guilty to Kidnapping, Forced La…
Disturbing case: Illinois family members plead guilty to kidnapping, forced labor, and conspiracy. Learn about human trafficking and the commitment to combat such crimes.
Homero Cervantes Rosales and Mauricio Cervantes Rosales, Conspiracy to Traffic Firearms, California 2023
Brothers plead guilty to conspiracy to traffic firearms bound for Mexico. Discover the dangers and impact of gun trafficking into Mexico. Read more here.
Dawnell Parker, Conspiracy to Commit Bribery, Alabama 2016
Former Navy civilian employee pleads guilty to conspiracy charges related to bribery. Learn about the impact of corruption on defense procurement.
Rodolfo Pada, Conspiracy to Commit Honest Services Wire Fraud, California 2003
Two engineers in San Francisco face fraud charges for accepting bribes to expedite construction permits. The case reveals the importance of ethical practices in the construction industry.
Evan Agustin Perez, Wire Fraud Conspiracy, North Carolina 2023
Discover the wire fraud conspiracy case involving a Charlotte business owner who pleaded guilty to a $720,000 COVID-19 fraud scheme. Learn more here!
