Tag: conspiracy
-
Florida Men Convicted in $18 Million Advance-Fee Loan Scheme
Joseph Malvasio and Gregg Marcus were convicted of wire fraud and conspiracy for an $18 million advance-fee scheme. They defrauded hundreds of victims by promising loans they never intended to provide, collecting upfront fees instead.
Politics and GovernmentLaw EnforcementBusinessFederal GovernmentEconomyLegalFinancial Markets Wire FraudConspiracyAdvance-Fee SchemeJoseph MalvasioGregg MarcusSouthern District of New YorkLegal ProceedingsFBI
-
Centre County Man Indicted for Child Pornography Conspiracy
A Centre County man, Morris W. Reese, 65, has been indicted for conspiring to produce child pornography between November 2024 and November 2025. The FBI-led investigation is part of Project Safe Childhood, with Reese facing up to 30 years if…
Law EnforcementPolitics and GovernmentFederal GovernmentState GovernmentsSocial IssuesLegal Morris W. ReeseCentre CountyChild PornographyConspiracyIndictmentFBIProject Safe Childhood
-
Shavertown Man Convicted of Bank Fraud and Conspiracy
James Mahon, IV, a former Tammac Holdings executive, was found guilty of bank fraud and conspiracy. He manipulated loan portfolios, falsified payments, and misled investors from 2008 to 2021, facing significant penalties.
Law EnforcementBusinessLegalBankingFederal GovernmentFinancial Markets James Mahon IVBank FraudConspiracyTammac HoldingsShavertownFBIFinancial Crime
-
Indian National Pleads Guilty in Massachusetts Visa Fraud Conspiracy Involving Staged Robberies
An Indian national pleaded guilty to visa fraud conspiracy in Massachusetts, orchestrating staged armed robberies to help participants falsely claim victim status for U Visas. Sentencing is scheduled for July 29, 2026.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial Issues Mitul PatelVisa FraudWorcester, MassachusettsStaged RobberiesU VisaFBIConspiracy
-
Minneapolis Father and Son Indicted in Multi-Million Dollar Tax Fraud Scheme
A Minneapolis father and son face indictment for a multi-million dollar tax fraud conspiracy involving false claims. The father also faces a firearm charge, with both potentially facing significant prison sentences.
Politics and GovernmentLaw EnforcementBusinessFederal GovernmentEconomyLegal MinneapolisTax FraudConspiracyLaMar Javis BurgessLaMar Dazjar BurgessFelon in PossessionIRS Criminal InvestigationFBI
-
Venezuelan Nationals Charged in $500K ATM Jackpotting Scheme
Four Venezuelan nationals face federal charges for allegedly stealing over $500,000 from Connecticut ATMs in an elaborate "jackpotting" scheme, involving specialized hardware and malware.
Law EnforcementPolitics and GovernmentBusinessFederal GovernmentLegalEconomySocial Issues ATM jackpottingFinancial CrimeConnecticutVenezuelan nationalsFBIConspiracyStolen property
-
Hickory Gold Store Owner Charged in Stolen Property Conspiracy
A Hickory gold store owner and another individual face federal charges for allegedly conspiring to sell over $580,000 in stolen retail goods online, purchased from 'boosters' between 2020 and 2024.
Law EnforcementBusinessPolitics and GovernmentLegalFederal GovernmentEconomyTransportation Marty Christopher McDanielKenny PriceThe Gold KingStolen PropertyConspiracyHickoryNorth CarolinaFinancial FraudFBI
-
Sixth Honduran National Sentenced in Multi-State Bank Fraud Conspiracy
Rosalio Pena Sandres, a Honduran national, received a 33-month prison sentence for his role in a multi-state bank fraud conspiracy. He is the sixth individual sentenced in the scheme that defrauded small businesses and banks of over $533,000.
Law EnforcementBusinessPolitics and GovernmentFederal GovernmentLegalBankingEconomySocial Issues Rosalio Pena SandresBank FraudHonduran NationalConspiracyIndianaOklahomaHomeland Security Task ForceFBI
-
Six Defendants Plead Guilty in $30 Million Drug Money Laundering Conspiracy
Six individuals, including five illegal aliens, pleaded guilty to laundering over $30 million in drug proceeds. The sophisticated operation spanned multiple countries and involved couriers and facilitators, with sentencing scheduled for August and September.
Law EnforcementPolitics and GovernmentWorldLegalFederal GovernmentLatin America Money LaunderingDrug TraffickingFBIOrlandoSouthern District of FloridaConspiracy
-
Federal Inmate Pleads Guilty to Multi-Kilo Fentanyl Conspiracy
Daniel Don Juan, 35, pleaded guilty to a multi-kilo fentanyl conspiracy. Already in federal prison, he used a contraband phone to direct the transport of 7 kg of fentanyl from Georgia to Florida, facing 15 years to life.
Law EnforcementPolitics and GovernmentHealthFederal GovernmentLegalSocial Issues Daniel Don JuanFentanylDrug TraffickingConspiracyJacksonvilleGeorgiaOperation Take Back AmericaFBI
-
Nashville Man Pleads Guilty in $1.5 Million Fresno County Wire Fraud Scheme
A Franklin, Tennessee man pleaded guilty to wire fraud conspiracy, admitting to his role in a scheme that diverted over $1.5 million from Fresno County by impersonating a nonprofit's finance director and altering bank details.
Politics and GovernmentLaw EnforcementFederal GovernmentLegalEconomyEurope Jafaar September NyangoroFresno CountyWire FraudConspiracyFBIFranklin, TennesseeFinancial Crime
-
Former EBRSO Officers Indicted for Inmate Assaults and Cover-Up
Four former East Baton Rouge Sheriff’s Office employees face a seventeen-count federal indictment for civil rights violations, conspiracy, and witness tampering, stemming from alleged assaults on unresisting inmates and subsequent cover-ups at the parish prison.
Politics and GovernmentLaw EnforcementFederal GovernmentState GovernmentsLegalSocial Issues East Baton Rouge Sheriff’s OfficeCivil Rights ViolationsInmate AssaultsConspiracyFalse ReportsWitness TamperingLouisianaFBI
-
DHS Identifies Mexican Illegal Alien, DACA Recipient as Alleged Ringleader in White House Terror Plot
Abraham Hermosillo Alvarez, a Mexican illegal alien and DACA recipient, is the alleged ringleader of a failed terrorist plot against UFC Freedom 250 at the White House. He and four co-conspirators face federal charges for conspiracy to commit murder and…
Law EnforcementPolitics and GovernmentConflictGeneral PoliticsWhite HouseFederal GovernmentLegalSocial Issues Abraham Hermosillo AlvarezUFC Freedom 250TerrorismIllegal AlienDHSConspiracyU.S. Department of Homeland Security
-
Five Men Charged in Alleged Plot to Attack White House UFC Event
Five men face charges for allegedly plotting to attack the UFC Freedom 250 event at the White House with explosive drones and snipers, targeting government officials and others. Arrests were made across four states.
Politics and GovernmentLaw EnforcementWhite HouseFederal GovernmentLegalGeneral Politics Domestic TerrorismViolent CrimeUFC Freedom 250ConspiracyArrestsFBI
-
Media Monitor: Washington Post Reports Charges in Minneapolis Immigration Operation
The Washington Post reports federal prosecutors charged 15 people in Minneapolis with conspiring to impede federal officers during a Trump administration immigration enforcement operation, alleging ties to antifa and efforts to impede ICE.
Politics and GovernmentLaw EnforcementFederal GovernmentLegalSocial Issues Federal ProsecutorsMinneapolisImmigration EnforcementTrump AdministrationAntifaICEConspiracyThe Washington Post
-
Miami Duo Charged in Multi-Year Medicare Data Theft and Fraud Conspiracy
A Miami woman and a former healthcare employee face federal charges for a multi-year scheme to steal and sell confidential Medicare beneficiary information, leading to over $5 million in fraudulent claims and affecting more than 6,000 patients.
Law EnforcementHealthPolitics and GovernmentFederal GovernmentLegalWhite House Kenia MarreroJoan Navarro BruguetMedicare fraudIdentity theftMiamiHealthcareConspiracyFBI
-
Sugar Land Man Sentenced for Firearms Smuggling to Iraq
Hassan Al Gharawi, 54, received 63 months in federal prison for conspiring to smuggle firearms to Iraq. He was convicted of hiding weapons in vehicle parts, a scheme uncovered by FBI and ATF investigations.
Law EnforcementPolitics and GovernmentWorldLegalFederal GovernmentMiddle East Hassan Al GharawiFirearms SmugglingIraqSugar LandConspiracyFederal PrisonFBI
-
Three New Mexico Men Charged in Human Smuggling and Witness Murder Conspiracy
Three New Mexico men face federal charges for conspiring to transport illegal aliens and, for two, conspiring to kill a witness. The case highlights the dangers of human smuggling and law enforcement's commitment to disrupting criminal networks.
Politics and GovernmentLaw EnforcementFederal GovernmentLegalSocial Issues Human SmugglingWitness TamperingNew MexicoConspiracyJoint Task Force AlphaHomeland Security Task ForceFBI
-
Massachusetts Man Sentenced to Eight Years for Federal Witness Murder-for-Hire Plot
Kareem Pires, a Massachusetts man, received an 8-year prison sentence for a murder-for-hire plot targeting a federal witness. The conspiracy, foiled by the FBI, aimed to obstruct justice in a federal criminal case.
Law EnforcementPolitics and GovernmentLegalFederal GovernmentSocial Issues Kareem PiresMurder-for-hireFederal witnessConspiracyRhode IslandMassachusettsFBI
-
Jersey City Man Sentenced for Multi-State Stolen Goods Conspiracy
Derek Spivey of Jersey City received a 48-month prison sentence for conspiring to transport stolen goods from warehouses in New Jersey and Pennsylvania, plus 8 months for a supervised release violation.
Law EnforcementPolitics and GovernmentBusinessLegalFederal GovernmentSocial Issues Derek SpiveyJersey CityStolen GoodsWarehouse BurglaryConspiracyFBINew Jersey
-
Three Charged in Interstate Kidnapping and Ransom Scheme
Three individuals face federal charges for an interstate kidnapping, allegedly transporting a victim from New Hampshire to Vermont, holding her for ransom, and subjecting her to torture.
Law EnforcementPolitics and GovernmentLegalFederal GovernmentState Governments Interstate KidnappingRansomNew HampshireVermontFederal ChargesFBIConspiracy
-
Fayette County Man Sentenced to Nearly 13 Years for Methamphetamine Conspiracy
Daemien Thompson, 40, of Oak Hill, received a 12-year, 11-month prison sentence for his role in a methamphetamine distribution conspiracy in West Virginia, involving over 3.5 pounds of the drug.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial Issues Daemien ThompsonOak HillWest VirginiaMethamphetamineDrug TraffickingConspiracyFBI
-
Kailua Man Pleads Guilty in Fentanyl Distribution Conspiracy
Kailua resident Vaughn Ludwig pleaded guilty to fentanyl distribution conspiracy, facing a mandatory minimum of 10 years in prison. His arrest in May 2025 uncovered a network operating in Hawaii, part of the nationwide 'Operation Take Back America' initiative.
Law EnforcementHealthPolitics and GovernmentFederal GovernmentLegalSocial Issues Vaughn LudwigKailuaFentanylDrug TraffickingConspiracyHawaiiOperation Take Back AmericaFBI
-
Ohio Man Pleads Guilty in Multi-State Car Theft Conspiracy
An Ohio resident pleaded guilty to a conspiracy involving the fraudulent rental and overseas sale of over 20 vehicles. Souleymane Kah used fake or stolen IDs to acquire cars, which were then exported, facing up to 25 years.
Law EnforcementPolitics and GovernmentBusinessLegalFederal GovernmentTransportationEconomy Souleymane Kahcar theftconspiracyrental carsFBIPhiladelphiaWesterville
-
Colombian Nationals Plead Guilty in Multi-State Burglary Conspiracy Targeting Asian American Businesses
Two Colombian nationals, unlawfully in the U.S., admitted guilt in a multi-state burglary conspiracy. They targeted Asian American business owners in Oregon and Washington, using sophisticated methods to steal valuables from homes.
Law EnforcementPolitics and GovernmentBusinessLegalFederal GovernmentSocial IssuesLatin America Colombian NationalsBurglaryConspiracyAsian AmericanOregonWashingtonFBI
-
Eastern Washington Jury Convicts Three for Impeding Federal Officers
Three defendants were convicted in Eastern Washington for conspiring to impede federal officers and destroy property at an ICE facility in Spokane in June 2025, following an eight-day trial.
Politics and GovernmentLaw EnforcementFederal GovernmentLegal Jac ArcherJustice ForralBajun Mavalwalla IISpokaneICE facilityConspiracyFBI
-
Queens Man Convicted in Extortion Conspiracy Linked to Victim's Murder
Queens man Shlomo Patchiav, 45, was convicted of extortion conspiracy in Brooklyn, facing up to 20 years. The case involved threats over a failed luxury watch deal and is linked to the victim's subsequent murder.
Politics and GovernmentLaw EnforcementLegalFederal GovernmentGeneral Politics Shlomo PatchiavExtortionConspiracyBrooklynFBIShehroz TokhirovViolent Crime
-
Florida Woman Pleads Guilty in Multi-State Bank Fraud Scheme
A Florida woman pleaded guilty to bank fraud conspiracy in Rochester, N.Y., involving stolen and counterfeit checks totaling over $200,000. She faces up to five years in prison and agreed to pay restitution.
Law EnforcementBusinessLegalEconomyFederal GovernmentBanking Renee M. ThompsonBank fraudConspiracyRochester, N.Y.Federal Bureau of InvestigationInternal Revenue ServiceFinancial CrimeFBI
-
Dual Citizen Sentenced to Six Years for Money Laundering Conspiracy
A dual U.S.-Nigerian citizen received a six-year prison sentence for a money laundering conspiracy involving over $3.4 million, including funds from a fraudulent EIDL loan. His co-conspirator also received a prison term.
Law EnforcementPolitics and GovernmentBusinessWorldLegalFederal GovernmentEconomyFinancial MarketsAfrica Eseosa Brigut OmoruyiMoney LaunderingNewport News, VirginiaFBIIRS Criminal InvestigationEconomic Injury Disaster LoanConspiracy
-
New Hampshire Woman Pleads Guilty in Multi-State Drug Trafficking Case
Shannon Halloran, 35, of Pittsfield, NH, pleaded guilty to drug conspiracy charges. She was a re-distributor in a DTO trafficking methamphetamine across New Hampshire and Massachusetts, facing significant prison time.
Law EnforcementPolitics and GovernmentLegalFederal GovernmentSocial Issues Shannon HalloranPittsfield, New HampshireDrug TraffickingMethamphetamineConspiracyFBIHomeland Security Task Force