Tag:

Conspiracy

Frosty With A Side Of Felonies: Duo Busted In Mass Drive-Thru After T.J. Maxx Shoplifting Spree Frosty With A Side Of Felonies: Duo Busted In Mass Drive-Thru After T.J. Maxx Shoplifting Spree
Frosty With A Side Of Felonies: Duo Busted In Mass Drive-Thru After T.J. Maxx Shoplifting Spree Two women accused of stealing more than $2,000 worth of merchandise from T.J. Maxx didn’t get far. Police caught up with them at a Wendy’s drive-thru across the street. According to Auburn Police, an alert employee called in the theft after watching the suspects speed away from the store in a black Ford Edge with Connecticut plates. Officers didn’t have to search far. Sgt. Wildman quickly spotted the SUV waiting in line for food. “If Wendy’s had a frequent flyer program, (Wildman would) already have a lifetime platinum status,” Auburn Police said in a cheeky Facebook post.  That local…
Ex-Mass State Trooper Guilty In CDL Bribery Scandal Gets Month In Prison: Feds Ex-Mass State Trooper Guilty In CDL Bribery Scandal Gets Month In Prison: Feds
Ex-Mass State Trooper Guilty In CDL Bribery Scandal Gets Month In Prison: Feds A former Massachusetts State Police trooper has been sentenced for his involvement in a scheme to falsify records related to Commercial Driver’s License applicants, impacting public safety in the process. Perry Mendes, 64, of Wareham, was sentenced by U.S. District Court Judge Indira Talwani to one month in prison, followed by one year of supervised release, with the first two months on home confinement. The government had recommended a year behind bars.  In July 2025, Mendes pleaded guilty to several charges, including conspiracy to falsify records, falsifying records, and making fals…
Ex-Washington Wizards Star Gilbert Arenas Threw High-Stakes Poker Parties At CA Mansion: DOJ Ex-Washington Wizards Star Gilbert Arenas Threw High-Stakes Poker Parties At CA Mansion: DOJ
Ex-Washington Wizards Star Gilbert Arenas Threw High-Stakes Poker Parties At CA Mansion: DOJ Former NBA star Gilbert Arenas has been arrested and charged in a sprawling federal case accusing him and others of running high-stakes illegal poker games out of his mansion in California. Arenas, 43, who the centerpiece for the Washington Wizards for years, was taken into custody Wednesday, July 30, along with five others, including a suspected high-ranking member of an Israeli transnational organized crime group, federal prosecutors said. According to the US Attorney’s Office for the Central District of California, the Woodland Hills resident, also known as “Agent Zero,” is charged with:…
Fourth Detainee Who Escaped New Jersey ICE Facility Captured 2,700 Miles Away Fourth Detainee Who Escaped New Jersey ICE Facility Captured 2,700 Miles Away
Fourth Detainee Who Escaped New Jersey ICE Facility Captured 2,700 Miles Away The fourth and final detainee who escaped from an Immigration and Customs Enforcement facility in New Jersey last month was captured Thursday, July 17, in Los Angeles, more than 2,700 miles away, the FBI said. Andres Felipe Pineda-Mogollon, 25, a Colombian national, escaped from Delaney Hall in Newark following a riot on June 12, as previously reported by Daily Voice. The FBI did not release further details about Pineda-Mogollon's escape. The three other detainees were identified as: Franklin Norberto Bautista-Reyes, a Honduran national who entered the U.S. illegally in 2021, was arreste…
IRS Scam Busted: $93M COVID Fraud Tied To Attempted Hit On Alleged Mastermind IRS Scam Busted: $93M COVID Fraud Tied To Attempted Hit On Alleged Mastermind
IRS Scam Busted: $93M COVID Fraud Tied To Attempted Hit On Alleged Mastermind It started with a fake business. It ended with a shootout in broad daylight. Four people are facing federal charges in what prosecutors call the largest COVID-19 tax credit fraud scheme ever identified.  This $93 million operation allegedly involved fake companies, kickbacks, and a botched attempt to silence the ringleader. The sprawling indictment, unsealed in Los Angeles, details an alleged conspiracy to defraud the IRS by submitting false claims for Coronavirus Response Credits.  These federal tax refunds were designed to help small businesses cover sick and family leave wage…
Feds ID Four Migrants Who Escaped NJ ICE Facility, $10K Reward Offered Feds ID Four Migrants Who Escaped NJ ICE Facility, $10K Reward Offered
Feds ID Four Migrants Who Escaped NJ ICE Facility, $10K Reward Offered Federal officials are offering a $10,000 reward for information leading to the arrest of four criminal illegal aliens who escaped from Delaney Hall Detention Facility in Newark on Thursday, June 12, the Department of Homeland Security said. The agency maintained that no widespread unrest occurred at the facility, contradicting various media reports including some saying 50 inmates pushed down a wall after meals were served late.  Officials said Delaney Hall remains “dedicated to providing high-quality services” and maintains 24/7 medical care, visitation, legal access, meals, reli…
Teen Admits To Making Bomb, Shooting Hoax Calls Across US: DOJ Teen Admits To Making Bomb, Shooting Hoax Calls Across US: DOJ
Teen Admits To Making Bomb, Shooting Hoax Calls Across US: DOJ A 19-year-old from Maryland who helped run an online “Purgatory” group behind a wave of terrifying swatting calls—targeting schools, airports, casinos, and homes—has pleaded guilty in federal court, authorities announced. Owen Jarboe, of Hagerstown, admitted to conspiracy, cyberstalking, and making interstate threats involving fire and explosives between December 2023 and Jan. 18, 2024, according to the US Attorney’s Office. Prosecutors said that Jarboe and his co-conspirators used Telegram, Instagram, and shared spoofing scripts to mask their identities while triggering police responses to…
M&M Factory Fight: Coworker Beaten Outside By 2 Employees, Police Say M&M Factory Fight: Coworker Beaten Outside By 2 Employees, Police Say
M&M Factory Fight: Coworker Beaten Outside By 2 Employees, Police Say A brutal attack outside the M&M Mars factory in Elizabethtown, Pennsylvania, left one employee with serious injuries, borough police announced in a release on Thursday, April 17. Angel L. Sanchez-Abreu and Wilbert A. Sanchez allegedly beat a fellow coworker at the sweet plant just after noon outside the candy plant on South Brown Street on Thursday, April 3, investigators said. The victim suffered a broken nose and a hairline skull fracture in the assault, which unfolded around 1:31 p.m., police said. Angel L. Sanchez-Abreu has since turned himself in and is cooperating with authoritie…
2 Caught After Taking Car From Mass Hotel Hours After Release For Stolen Plates: Cops 2 Caught After Taking Car From Mass Hotel Hours After Release For Stolen Plates: Cops
2 Caught After Taking Car From Mass Hotel Hours After Release For Stolen Plates: Cops Two men with an apparent knack for poor decision-making were arrested in New York after police said they stole a vehicle from a Massachusetts hotel — just hours after being released in connection with a different stolen-vehicle incident.  The suspects, Anthony Carter, 46, of Wichita, Kansas, and Christopher Carter, 40, of Cleveland, North Carolina, were taken into custody at a Westchester County gas station in Yonkers on Wednesday, April 9, by Westchester County Police officers who had been alerted to a stolen Honda Accord possibly traveling through the area, the department announced on…
Sean Kingston, Mom Federally Convicted In $1M Wire Fraud Scheme, Report Says Sean Kingston, Mom Federally Convicted In $1M Wire Fraud Scheme, Report Says
Sean Kingston, Mom Federally Convicted In $1M Wire Fraud Scheme, Report Says Rapper Sean Kingston and his mom Janice Turner have been convicted in a million-dollar luxury goods fraud scheme that prosecutors say involved bogus wire transfers, fake bank documents, and a whole lot of bling they never paid for, officials announced. After more than 3½ hours of deliberation, a Florida jury on Friday, March 28, found Kingston, 34, and Turner, 61, guilty of federal wire fraud, NBC News reports. Kingston was ordered to house arrest with electronic monitoring and must post a surety bond including a home worth $500,000 and $200,000 in cash, NBC said. Turner will remain in fede…
New England Museum Heist Crew Sentenced In Decades-Long Crime: Feds New England Museum Heist Crew Sentenced In Decades-Long Crime: Feds
New England Museum Heist Crew Sentenced In Decades-Long Crime: Feds It took them 20 years to steal it all—but just four weeks for a jury to take it back. Now, multiple members of the Pennsylvania-based museum heist crew are heading to prison. Thomas Trotta, 49, of Dunmore, was sentenced on Friday, March 14 to serve 96 months in prison, followed by supervised release, and ordered to pay $2,759,073 in restitution for his role in the massive multi-state theft operation targeting fine art, sports memorabilia, and historic artifacts worth over $4 million the FBI announced on Tuesday, March 18. Trotta and his co-conspirators carried out a string of museum heists …
Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Scheme, Prosecutors Say Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Scheme, Prosecutors Say
Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Scheme, Prosecutors Say Taylor Swift fans are hoping "Karma" comes to whoever scammed them out of expensive tickets to The Eras Tour. Two people were accused of stealing nearly 1,000 tickets to high-demand events, including the popstar's record-breaking concert tour. Queens District Attorney Melinda Katz announced arrests in the case in a news release on Monday, Mar. 3. Tyrone Rose, 20, of Kingston, Jamaica, and Shamara Simmons, 31, of Queens, NY, were facing charges including grand larceny, conspiracy, and computer tampering.  "These defendants tried to use the popularity of Taylor Swift…
Suspended Driver Kills MA Woman, 20, In Thanksgiving Crash In NY: Police Suspended Driver Kills MA Woman, 20, In Thanksgiving Crash In NY: Police
Suspended Driver Kills MA Woman, 20, In Thanksgiving Crash In NY: Police A Massachusetts woman was killed in a crash in a vehicle operated by a man with a suspended license on Route 295 in the Capital Region on Thanksgiving, authorities said. Shawn A. Barnwell, 25, of the Bronx, NY, lost control of the vehicle in slippery conditions, causing the vehicle to overturn and leave the roadway in Columbia County in Canaan, on Thursday evening, Nov. 28, Trooper AJ Hicks of the New York State Police. The vehicle then left the roadway before striking a utility pole, killing the backseat passenger, Sierra Tassone, 20, of Pittsfield, Massachusetts, who was ejecte…