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December 10, 2015

Press Release
... , 24, of Miami, previously pled guilty to one count of conspiracy to commit health care fraud and wire fraud, in ...

December 9, 2015

Press Release
... in October of first-degree murder, second degree murder, conspiracy to interfere with commerce by robbery, attempted ...

December 8, 2015

Press Release
... felony drug convictions and a conviction for robbery conspiracy, all in Montgomery County Circuit Court, and was ...
Press Release
... on Feb. 19, 2015, and charged in a criminal complaint with conspiracy to possess methamphetamine with intent to ...

December 3, 2015

Press Release
... to pay a fine of $4,500.  Leacock pleaded guilty to conspiracy to defraud the United States and two counts of ...

November 24, 2015

Press Release
... Judge Lisa Godbey Wood to life in prison for his role in a conspiracy to engage in the sex trafficking of minors.  ...

November 16, 2015

Press Release
... Fund. Thomas previously pleaded guilty to the charges of conspiracy, access device fraud, and false statements to a ...

November 10, 2015

Press Release
... customers’ credit card information, as part of a conspiracy to commit access device fraud. The guilty plea was ...

November 6, 2015

Press Release
... 43, all of Russell Springs, Ky., with one count of conspiracy to commit health care fraud and 99 counts of ...
Press Release
... in prison on a three-count indictment charging him with Conspiracy to Interfere with Commerce by Robbery, ...

October 29, 2015

Press Release
... indictment charges TEJEDA, LERMA and RODRIGUEZ-LARA with conspiracy to possess with intent to distribute one kilogram ...

October 28, 2015

Press Release
... On April 27, 2015, he pleaded guilty to one count of conspiracy to distribute and to possess with intent to ...
Press Release
... April 2014 and is awaiting sentencing on a crack cocaine conspiracy offense. U.S. Attorney Daly stressed that an ...

October 27, 2015

Press Release
... federal grand jury on October 6, 2015. The charges include Conspiracy to Commit Embezzlement from an Indian Tribal ...

October 26, 2015

Press Release
... court to Count One of an indictment charging him with conspiracy to embezzle from a health care benefit program. ...

October 23, 2015

Press Release
... NY, were arrested and charged by criminal complaint with conspiracy to possess with intent to distribute 100 grams or ...
Press Release
... Florida, previously pled guilty to one count of conspiracy to commit wire fraud, in violation of Title 18, ...

October 15, 2015

Press Release
... vendor, Karen L. Finley, previously pleaded guilty to conspiracy to commit federal programs bribery and honest ...

October 9, 2015

Press Release
... Maryland previously pleaded guilty to the fraud conspiracy.  She was sentenced to a year and a day in ...

October 8, 2015

Press Release
... possession of unauthorized access devices and criminal conspiracy to possess unauthorized access devices. According ...

October 5, 2015

Press Release
... Brown, aka Pee Wee, 52, of Buffalo, pleaded guilty to conspiracy to distribute cocaine before U.S. District Judge ...
Press Release
... Diaz Camareno, 30, of Houston, pleaded guilty today to conspiracy to commit mail fraud, while her husband - Antolin ...

October 2, 2015

Press Release
... vendor, Karen L. Finley, previously pleaded guilty to conspiracy to commit federal programs bribery and honest ...

October 1, 2015

Press Release
... contractor. Howard faces up to 20 years in prison on the conspiracy count and up to 10 years in prison on the counts ...

September 30, 2015

Press Release
... Honorable Michael H. Schneider.  Bams was found guilty of conspiracy to possess with the intent to distribute cocaine ...

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