#criminal-conspiracy

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fromwww.mercurynews.com
2 days ago

Former California CBP officer admits allowing drugs through port of entry

Jesse Clark Garcia, a former CBP officer, pleaded guilty to nine counts related to drug importation, admitting to conspiring with a Mexican drug-trafficking organization.
US politics
fromBKReader
1 week ago

Brooklyn Residents Part of DOJ's National Heath Care Fraud Takedown

Brooklyn residents Eric Juergens, Jaan Juergens, Juri Karunas, Renek Tiku and Vladislav Turaskin were charged with conspiracy to commit money laundering and/or health care fraud in 'Operation Gold Rush,' considered the largest health care fraud case by loss amount by the U.S. Justice Department.
Brooklyn
US news
fromDatabreaches
1 month ago

Romanian Citizen Pleads Guilty to 'Swatting' Numerous Members of Congress, Churches, and Former U.S. President

Thomasz Szabo pleads guilty for leading a swatting ring targeting officials, religious institutions, and journalists with bomb threats.
fromBoston.com
2 months ago

Booker in high-end brothel ring sentenced, may get deported, says U.S. Attorney

From January 2022 to November 2023, Junmyung Lee conspired with Han Lee and James Lee to operate an interstate prostitution network and laundered the proceeds.
Boston real estate
#murder
more#murder
fromBoston.com
3 months ago

Mass. attorney pleads guilty to smuggling marijuana-soaked papers into detention center

Theresa Marie DiJoseph, 51, pleaded guilty to conspiring to smuggle K2-laced papers into a federal detention center for an inmate.
Boston food
Austin
fromLos Angeles Times
4 months ago

'She wanted him dead'; Killer says widow of slain hairstylist plotted bloody knife attack

Monica Sementelli is accused of masterminding her husband's murder for financial gain, with a witness detailing her potential involvement.
Canada news
fromBoston.com
4 months ago

25 Canadians charged in Vermont in connection with 'grandparent scam' targeting elderly Americans

A conspiracy involving 25 Canadians defrauded elderly Americans out of $21 million through a phone scam targeting relatives' false arrest.
Brooklyn
fromBKReader
4 months ago

Brooklyn Pharmacists Convicted in $36M Oxycodone Trafficking Scheme

Pharmacists convicted for orchestrating oxycodone distribution scheme using fraudulent prescriptions.
US Elections
fromwww.nytimes.com
5 months ago

Takeaways From Jack Smith's Report on the Trump Election Case

The Justice Department's report indicates strong evidence against Trump for attempting to overturn the 2020 election results, but the case was dropped after his 2024 win.
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