Tag: conspiracy
-
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
-
Dominican National Pleads Guilty in New Hampshire Drug Trafficking Conspiracy
Michael Suazo Tejada, 22, pleaded guilty in federal court to his role in a methamphetamine trafficking conspiracy operating in New Hampshire and Massachusetts, facing a minimum of 10 years in prison.
Politics and GovernmentLaw EnforcementFederal GovernmentState GovernmentsLegalSocial Issues Michael Suazo TejadaDrug TraffickingNew HampshireMethamphetamineHomeland Security Task ForceFBIConspiracy
-
Former Healthcare CEO Sentenced to Five Years for $212 Million Investment Fraud
Former healthcare CEO Parmjit Parmar received a five-year prison sentence for orchestrating a $212 million investment fraud. He inflated company value with fake acquisitions and revenue, leading to bankruptcy and over $125 million in restitution.
BusinessLaw EnforcementEconomyFinancial MarketsLegalFederal Government Parmjit ParmarSecurities FraudInvestment FraudHealthcareNew JerseyFBIConspiracy
-
Jumoke Cryer Convicted in Major Methamphetamine and Cocaine Trafficking Case
Jumoke Ace Maceo Cryer, 38, was found guilty of methamphetamine and cocaine trafficking conspiracy and body armor possession in St. Paul. Evidence included 140 pounds of narcotics and body armor at his home.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial Issues Jumoke Ace Maceo CryerDrug TraffickingMethamphetamineCocaineSt. PaulBody ArmorConspiracyFBI
-
Maryland Men Sentenced, Convicted in Multi-State Drug Prescription Conspiracy
Two Maryland men, Obioma Alozie Ndubuka and Kenechukwu Brian Okwara, faced court today for conspiring with Dr. Rotimi Iluyomade to illegally distribute controlled substances across multiple states. Ndubuka was sentenced, and Okwara pleaded guilty.
Law EnforcementHealthPolitics and GovernmentLegalMedical ScienceFederal GovernmentSocial Issues Drug TraffickingPrescription DrugsConspiracyObioma Alozie NdubukaKenechukwu Brian OkwaraDr. Rotimi IluyomadeRoanoke, VirginiaFBI
-
Four D.C. Men Indicted in "Jaws of Life" ATM Robbery Spree
Four District men face a 27-count indictment for allegedly using the "Jaws of Life" to rob convenience store ATMs across Maryland and D.C. between January and March 2025, announced U.S. Attorney Jeanine Ferris Pirro.
Law EnforcementPolitics and GovernmentLegalFederal GovernmentSocial Issues ATM RobberiesJaws of LifeDistrict of ColumbiaMarylandIndictmentConspiracyFBI
-
Former Walgreen's Manager Sentenced for Orchestrating Inside-Job Robberies
A former Walgreen's manager in Washington D.C. received a 32-month prison sentence for her role in seven inside-job robberies. The sentence is significantly less than what prosecutors sought for the scheme that netted nearly $29,000.
Law EnforcementPolitics and GovernmentBusinessLegalFederal GovernmentSocial Issues London TeeterWalgreen'sChinatownRobberySentencingWashington D.C.ConspiracyFBI
-
Three Nigerian Nationals Charged in Online Romance and Wire Fraud Conspiracy
Three Nigerian nationals have been charged by FBI Boston for their alleged roles in an online romance and wire fraud conspiracy, marking a significant development in the case.
Law EnforcementBusinessNigeriaLegalEconomyFinancial MarketsSocial Issues Nigerian nationalsOnline romanceWire fraudConspiracyFBI BostonChargesFraudFBI
-
Indian National Pleads Guilty to Role in Multimillion-Dollar Gambling Ring
An Indian national has pleaded guilty in federal court for his involvement in a multimillion-dollar illegal gambling conspiracy, according to an announcement from the FBI Kansas City office.
Law EnforcementPolitics and GovernmentBusinessWorldLegalFederal GovernmentEconomyAsiaIndia CrimeGamblingFBIKansas CityFederal CourtConspiracy
-
Detroit Man Sentenced for Fentanyl Crime
Franklin Fitzgerald Elly of Detroit, Michigan, has been sentenced to over 11 years in prison for conspiracy to distribute fentanyl. The sentence was handed down by the FBI Pittsburgh.
Law EnforcementDisasters FentanylDrug TraffickingFBI PittsburghSentencingDetroitConspiracyCrimeFBI
-
Venezuelan Nationals Indicted in ATM 'Jackpotting' Conspiracy
Two Venezuelan nationals indicted for conspiracy to steal cash from ATMs in Merced and Tulare Counties and six other western states using malware in a scheme known as ATM jackpotting.
Politics and GovernmentLaw EnforcementLegalBusinessVenezuelaFederal GovernmentBankingFinancial MarketsLaw Enforcement ATM JackpottingIndictmentConspiracyFinancial CrimeMerced CountyTulare CountyCybercrimeFBI
-
Indian National Pleads Guilty to Visa Fraud Conspiracy in Boston
Rambhai Patel pleaded guilty in Boston federal court to visa fraud conspiracy, staging armed robberies for immigration benefits. Sentencing is set for August 20, 2025, with potential deportation.
Politics and GovernmentLegalWorldIndiaFederal GovernmentLaw Enforcement Visa FraudRambhai PatelBostonMassachusettsU VisaConspiracyImmigrationFBI
-
Four Sentenced in Alabama Murder-for-Hire Conspiracy
Judy Owen and Mitzy Smith convicted of conspiracy to commit murder for hire. Judge Jeffrey U. Beaverstock sentenced Owen, Grimes, and Montgomery to prison, while Smith received time served.
Politics and GovernmentLegalLaw EnforcementFederal Government Murder for HireSouthern District of AlabamaJudy OwenMitzy SmithJeffrey U. BeaverstockFederal Bureau of InvestigationConspiracyFBI