The Orange County Criminal Lawyer BlogEarly 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.
Articles Tagged with conspiracy
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Driver Gave Officer Meth with Registration Paperwork
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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Former PA AG Kathleen Kane Charged for DUI
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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Deputy Charged for Planting Drugs and Unlawfully Arresting Suspect
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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Day Care Workers Fractured Child’s Skull
Two women who work at a California daycare center allegedly fractured the skull of a child they were taking care of and reportedly did not let the parents know about the injury.
29-year-old Megan Maldonado resides in San Bernardino, and Felicia Ann Ferra, 50, lives in Yorba Linda. Both women are employees who provide daycare to the children enrolled at a Rancho Cucamonga Kiddie Academy Educational Childcare.
Last September, the authorities opened an investigation after the Loma Linda University Medical Center Pediatric Intensive Care Unit informed them about an eight-month-old boy’s injuries. The police were told that the infant’s skull was fractured, and it was believed that the injury might have come from abuse.
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Two Women Assaulted Several Troopers in Food Market
Two women in Delaware are facing charges after allegedly becoming unruly in a Wawa store and assaulting and injuring the responding officers.
In the early morning hours on December 27, two people went to Wawa market in Bear together.
While they were inside the establishment, it was reported that they lost their keys and became upset.
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Despicable Smugglers Stashed Drugs in Children’s Lunchboxes
The New York authorities have arrested five men who allegedly smuggled millions of dollars of narcotics from Puerto Rico in children’s lunch boxes displaying popular cartoon characters.
Earlier this year, several New York law enforcement agencies joined DEA’s New York Drug Enforcement Task Force to investigate a situation involving purportedly illegal packages being shipped.
The authorities asserted that a drug trafficking ring was shipping large quantities of narcotics from Puerto Rico to New York.
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3 Charged for Bilking Thousands from Seniors in ‘Grandparent Scam’
Three men are facing charges after allegedly taking money from elderly people in Rhode Island in what is referred to as a “Grandparent Scam.”
21-year-old Bryan Valdez-Espinosa and 22-year-old Diego A. Alarcon reside in Union City, N.J. They were reportedly working together with Jason Hatcher, 39, from New York City in a scheme to defraud several people who have grandchildren.
It was reported that between June 9 and June 11, the trio reached out to at least 11 people in different areas of Rhode Island. The men allegedly asked them to provide money to help their grandchildren with legal troubles.
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Alex Murdaugh Accused of Conspiracy to Commit Insurance Fraud
South Carolina Attorney Alex Murdaugh turned himself in last Thursday after he allegedly misappropriated millions of dollars from his law firm.
53-year-old Alex Murdaugh resides in Hampton. He obtained a state bar license in 1994. Murdaugh is a partner at the law firm that his great-grandfather started in 1901.
In addition to practicing personal injury law, Murdaugh is a prosecutor for the 14th Judicial Court.
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Police Smoke Out Illegal Pot Grow During Burglary Bust
The authorities allegedly uncovered a large illegal marijuana grow site when responding to a call for help after eight people reportedly burglarized the home.
Around 12:30 am on January 27, a couple who live in a house in Menifee, California called the authorities to report a possible burglary being committed by several suspects.
When the police arrived, they reported that someone that appeared to be male was dashing out the front door. When they interacted with him, he was identified as Vincente Huerta Lara.