criminal conspiracy
Coverage of criminal conspiracy in the Nexus archive.
- The DOJ is increasingly charging ICE protesters with criminal conspiracy
The Justice Department is using federal conspiracy charges to prosecute ICE protesters. Legal experts express concern that the agency is overreaching by targeting activists opposing the Trump administration's deportation agenda.
- CBI files second chargesheet in Reliance Communications Limited case
The CBI has filed a second chargesheet in the Reliance Communications Limited case, implicating Netizen Engineering Pvt. Ltd. (formerly Reliance Infocomm Engineering Pvt. Ltd.) and its directors Anil Kalya and Tunu Sahu on charges of criminal conspiracy, misappropriation, and cheating.
- South Carolina probe into fake IDs leads to ICE detention of 48 immigrants; 6 other people indicted
A South Carolina investigation into fake identity documents led to the ICE detention of 48 immigrants and the indictment of six individuals, including two managers at Burnstein von Seelen Precision Castings. The probe, initiated in October 2024, alleges criminal conspiracy and identity fraud involving fake IDs and unauthorized employment of undocumented workers.
- Top Anthony Fauci adviser indicted for 'criminal conspiracy' against the United States
A top adviser to Anthony Fauci has been indicted for 'criminal conspiracy' against the United States. The charges allege involvement in a conspiracy to undermine national security.