A Mexican citizen accused of providing the Jalisco Cartel with precursor chemicals for producing illegal substances was extradited from Mexi

Once victims were swindled into giving cash, call center "dispatchers," including Rodriguez Serrano, Vasquez, Rosario Garcia, and Dilone Rod

Catarina Domingo-Juan, who is 41 years old, had previously been sentenced on December 18, 2023, to 240 months in prison for her involvement

Neosho resident receives 30-year sentence for kidnapping plot and illegal gun possession. Victim of kidnapping conspiracy tortured and fatal

French faces charges including conspiracy to defraud the United States and engage in illegal health care kickbacks, conspiracy to commit hea

Runner oversaw the scheme's operations for its entire two-decade duration, delegating day-to-day activities to co-conspirators via a Canadia

With each rental, he made false promises to return the machines by a certain date or face penalties. Despite paying small rental deposits wi

He was arrested again in June 2022 with two firearms and additional fentanyl pills. Wisniewski faces charges of conspiracy to distribute con

The theft of catalytic converters has become a widespread issue nationwide, involving various state, local, and federal authorities. This is

To conceal the Chinese origin of its products, Jack Cabasso, Aventura's owner, took extensive measures. For example, he accused competitors

1. Judge McAfee delivered a surprising mixed ruling that left many legal experts taken aback. It was determined that Trump’s defense failed

According to court documents, it was revealed that Scherer established a fake company called Precise Carriers in late 2017 to facilitate her

The second superseding indictment alleges that from around March 2019 to April 2023, Rogers and Kindall conspired with Plump to defraud and

To maintain the deception that the White Stylet was functional, PERRYMAN oversaw training that implied to doctors that the White Stylet was

On March 31, 2021, the defendant visited a Harrodsburg, Kentucky hotel with the intention of searching a guest's room. He obtained a key to

He pleaded guilty to one count of conspiracy to commit money laundering. Escalona is set to be sentenced on May 23 and could face a maximum

Baldonado faces charges including conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United States and pay

The jury convicted Sun and Xue of mail fraud and conspiracy to commit mail fraud. They are set to be sentenced on June 21, each facing a max

It is alleged that the leader of the operation paid over seven individuals to steal merchandise from Ulta Beauty stores and other retailers,

Derrick Clark, the Vice President of Operations at Didion Milling, was convicted of various charges, including falsifying documents, providi