Articles Tagged with conspiracy

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Two women in Pennsylvania are facing charges after allegedly swiping $2,800 worth of perfume from a Kohl’s store when the police found them at the McDonald’s located in the same shopping center.

On the afternoon of June 14, two 20-year-old women went together to a Kohl’s department store in a Hatfield Township shopping center. According to reports, they were each wearing a face mask while they were in the establishment.

When the women left the store, some of the employees were convinced that they had stolen several bottles of perfume off the shelves. They notified the authorities, and officers from the Hatfield Township Police were dispatched to the shopping center to investigate the claims.

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The mother and stepfather of a 10-year-old boy have been arrested after the police reportedly found the child bruised, injured, and severely malnourished due to long-term alleged abuse.

According to reports, on January 29, a woman who works at Jake’s Diner called the authorities from the eatery to tell them that her husband was abusing her at home.

During the police investigation, they visited the family’s New London, Connecticut apartment.

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A Connecticut woman was arrested on several charges after she allegedly used the name of an incarcerated person to fraudulently collect $20,000 in unemployment benefits during the pandemic. 

According to reports, the Statewide Prosecution Bureau and the Unemployment Compensation Fraud Unit received notification from the State Department of Labor concerning possible unemployment fraud.  

The investigation reportedly revealed that between May and September 2020, an individual wrongfully and fraudulently collected $15,312 in unemployment benefits.  

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Three people are facing charges for allegedly stealing approximately $1 M in COVID-19 relief funds from the Paycheck Protection Program (PPP). 

The U.S. Attorney’s Office in the Western District of North Carolina reported that during an investigation of a possible fraud case, it was discovered that between March and November 2021, almost $1 M was fraudulently taken from the PPP. 

It was believed that the money was stolen through many fraudulent applications that were submitted for PPP relief in different states for businesses that were not real. 

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Two Washington men were indicted by a grand jury after they allegedly put 9,000 fentanyl pills in potato chip containers and smuggled them into Whatcom County.  

Earlier this month, Special agents with Homeland Security Investigations Pacific Northwest received information that caused them to believe that a criminal organization from Mexico was smuggling fentanyl into Washington state. 

The authorities believed that Juan E. Hernandez-Hernandez and Alejandro Macias-Velazquez, residents of Washington, were involved in the smuggling. 

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A toddler who tested positive for cocaine was reportedly horribly burned by his babysitter, who allegedly denied him medical care for days after the incident occurred.  

38-year-old Natoyia Danelle Barbee lives in Durham, North Carolina. 

At the beginning of July, Barbee had a 2-year-old boy and his two siblings staying at her home. Their mother had gone out of town and left Barbee in charge of the youngsters. 

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One of two alleged thieves at a California Home Depot in Stanislaus County reportedly sprayed a loss prevention officer with scorpion killer spray when confronted about the purported pilfering. 

Early in the afternoon on June 17, two women were at a Home Depot store located in Turlock. 

A loss prevention officer spotted the duo and believed they might have been pocketing items that they did not plan on purchasing. 

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A man who was pulled over for a vehicle registration problem reportedly handed the officer a packet of registration paperwork with a baggie of methamphetamine in the stack. 

57-year-old Roy Porter lives in West Union, West Virginia. 

Last weekend, Porter was driving on the Interstate, and a man later identified as Jared Mayle was his passenger. 

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Kathleen Kane, the former Pennsylvania Attorney General, was arrested last weekend after a car crash for allegedly driving under the influence of alcohol. 

In 2013, Kathleen Kane served as the 48th Attorney General of Pennsylvania. She is also the first woman elected to the position.  

Kane’s time as Attorney General ended when she resigned after being convicted of felony perjury, and many misdemeanors including oppression, obstruction, and conspiracy charges. 

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A Lee County deputy is one of three people facing charges for allegedly working together to plant drugs on a suspect to set him up for an unlawful arrest. 

Niko Irizarry began working for the Lee County Sheriff’s Office in 2018. The sheriff reported that Irizarry had never been reprimanded in his time with the agency.  

On December 16, 2021, Irizarry and two other men identified as 36-year-old Charles Custodio and 29-year-old Scott Snider allegedly orchestrated a plan to target a real estate agent for drug crimes. 

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