Tag: Conspiracy
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!
Nathaniel Sturdivant, Mail Theft and Fraud Conspiracy, Ohio 2023
Seven Men Arrested in Mail Theft and Fraud Conspiracy” highlights recent arrests made in a check-fraud scheme, emphasizing the importance of protecting the mail system and community banks from harm. Learn more here!
Jared Post and Levi Skulstad, Bank and Wire Fraud, Alaska 2021
Two Fairbanks men indicted for conspiracy, fraud, aggravated identity theft, and money laundering in a five-year check fraud scheme. Learn more here!
Steven Donofrio, Health Care Kickback Scheme, California 2023
California man convicted in health care kickback scheme. $28 million in illegal kickback payments. U.S. Attorney committed to justice and protecting citizens. Investigation by HHS-OIG and FBI.
Li Mingyue Sentenced to 90 Days for Conspiracy to Produce Fake Driv…
PRC citizen sentenced to 90 days in prison for conspiracy to produce fake driver’s licenses. Learn about the investigation, legal proceedings, and public safety impact.
Jawaun Harris, Racketeering Conspiracy, Maryland 2020
Stay informed about a Baltimore man’s guilty plea to a federal racketeering conspiracy charge for his involvement in the Triple C gang.
Donnie Taylor, Kidnapping and Robbery, Delaware 2022
Two Wilmington men federally charged with interstate kidnapping conspiracy. Learn more about this shocking crime and its potential consequences. #CrimeNews
Eiichi Moore, Methamphetamine Conspiracy and Assault on a Federal Officer, Arkansas 2020
Get the full story on a Jonesboro man sentenced to 20 years in prison for a methamphetamine conspiracy and possession of a firearm as a felon. Learn about the crimes committed, the law enforcement response, and the severe consequences faced by the offender.
Christopher Blair Hernandez, Conspiracy to Violate Civil Rights, California 2023
Former LASD Deputy Pleads Guilty to Conspiracy to Violate Civil Rights. Learn about the shocking case of law enforcement misconduct and the need for accountability in this informational post.
Patricia Werschin, Conspiracy to Aid Escape, Illinois 2016
Find out the details of the recent trial where a South Beloit woman was found guilty of participating in a bail-jumping conspiracy. Learn about her role in aiding her son’s escape and the potential penalties she faces.
