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Conspiracy Law
 
ELIJAH N. RAMDORSINGH v. STATE OF KANSAS

In September 2010, the State charged Ramdorsingh with one count of possession of cocaine and one count of driving while suspended in Shawnee County case No. 10 CR 1630. In January 2011, the State charged Ramdorsingh in Shawnee County case No. 11 CR 95 with two counts of kidnapping, two counts of conspiracy to commit kidnapping, two counts of aggravated burglary, two counts of conspiracy to commit ... More...   $0 (04-21-2018 - KS)

STATE OF KANSAS v. GARRETT PRESLEY KRAFT

The underlying facts supporting the criminal charges are taken from the affidavit of probable cause filed with the district court. On May 12, 2016, Haley Fryback went to the hospital after Kraft physically abused her during an argument in their mutual home. Fryback reported that Kraft hit, choked, and kicked her in the throat. He also prevented her from leaving the residence when he locked her key... More...   $0 (04-21-2018 - KS)

United States of America v. James Matthew Bradley, Jr. Western District of Texas Federal Courthouse - San Antonio, Texas

San Antonio, TX - James Matthew Bradley, Jr., Sentenced to Life in Federal Prison for Transporting Illegal Aliens Resulting in Death

In San Antonio today, Senior United States District Judge David A. Ezra sentenced 61–year–old Louisville, KY, truck driver James Matthew Bradley, Jr., to life in federal prison without parole for his role in an illegal alien smuggling operation that resulted... More...
   $0 (04-20-2018 - TX)

United States of America v. Hoon Namkoong Western District of Washington Federal Courthouse - Seattle, Washington

Seattle, WA - Owner of Fife, Washington Seafood Processing Company Pleads Guilty to Sea Cucumber Lacey Act Violation
Intentionally Hid Amount of Sea Cucumbers Purchased Resulting in Overharvest

The owner of Orient Seafood Production of Fife, Washington, pleaded guilty on April 16, 2018 in U.S. District Court in Seattle to conspiracy to violate the Lacey Act. HOON NAMKOONG ad... More...
   $0 (04-20-2018 - WA)

United States of America v. Tshombe Anderson Northern District of Texas Federal Courthouse - Dallas, Texas

Dallas, TX - Dallas Attorney Sentenced to 120 Months in Federal Prison for Role in $26 Million Fraud Conspiracy

Tshombe Anderson, 55, of Grand Prairie, Texas, was sentenced on April 19, 2018 by Chief U.S. District Judge Barbara M.G. Lynn to 120 months in federal prison and ordered to pay $26,572,458.93 in restitution for his role in a scheme he ran along with his family members from July ... More...
   $0 (04-19-2018 - TX)

United States of America v. Sajid Javed Southern District of New York - New York, New York

New York, NY - New York City Pharmacy Owner Pleads Guilty To Committing $8.5 Million Fraud On Medicare And Medicaid

Sajid Javed, an owner and operator of nine different pharmacies in the New York City area, pled guilty on April 19, 2018 to participating in a health care fraud scheme that used his pharmacies to submit more than $8.5 million in fraudulent claims to Medicare and Medicaid. J... More...
   $0 (04-19-2018 - NY)

United States of America v. Sombo Kanneh Federal Courthouse - District of Columbia - Washington, D.C.

Washington, D.C. - School Employee Pleads Guilty to Role in Bribery Scheme Involving VA Program for Disabled Military Veterans

The financial manager of Atius Technology Institute (“Atius”), a privately owned, non-accredited school specializing in information technology courses, pleaded guilty on April 19, 2018 to conspiring to bribe a public official at the U.S. Department of Veterans Aff... More...
   $0 (04-19-2018 - DC)

United States of America v. Barry Poticha Northern District of Illinois Courthouse - Chicago, Illinois

Chicago, IL - North Suburban Bookkeeper Pleads Guilty to Causing More Than $24 Million in Tax Losses from Fraudulent Tax Schemes

The bookkeeper for two Chicago-area staffing companies has admitted in federal court that he conspired to defraud the IRS for at least a decade by falsifying corporate tax returns and W-2 forms to reduce the taxes assessed against the companies and their owners.... More...
   $0 (04-18-2018 - IL)

STATE OF KANSAS v. ANITA SHANAIL CLARK

As a result of the plea negotiations with the State, Clark agreed to plead no contest to one count of conspiracy to distribute Hydrocodone, a drug severity level 3 felony. In return, the State agreed to dismiss all other charges. The parties also agreed that Clark was permitted to file departure motions and the State could oppose the motions. Clark signed an acknowledgment of rights and entry of p... More...   $0 (04-18-2018 - KS)

STATE OF KANSAS v. HOAI V. LE

On October 25, 2013, Le was charged with conspiracy to distribute marijuana and possession with intent to distribute at least 450 grams but less than 30 kilograms of marijuana, to-wit: 1,751.78 grams of marijuana. Prior to trial, Le entered into a plea agreement with the State. In exchange for his guilty plea to conspiracy to distribute marijuana, the State agreed to dismiss the remaining charge ... More...   $0 (04-17-2018 - )

STATE OF KANSAS v. HERSHEL A. KEMP

A jury sitting in Lyon County District Court convicted Defendant Hershel A. Kemp of committing multiple sex crimes, including several off-grid felonies, against K.R., his wife's minor daughter. Kemp has appealed, claiming numerous errors in the eight-day trial. Although Kemp received something short of a perfect trial, we find he received a fair trial, and the law requires no more than that. See... More...   $0 (04-17-2018 - KS)

CITY OF MISSOULA v. TODD P. JORDAN

Todd Jordan (Jordan) appeals from the February 26, 2016 order of the Fourth
Judicial District Court, Missoula County, affirming the Missoula City Court’s Order
following a revocation hearingissued January 13, 2016. We reverse and remand.
¶3 On September 17, 2012, Jordan was charged with two counts of misdemeanor
criminal mischief and one count of misdemeanor conspiracy to commit... More...
   $0 (04-17-2018 - MT)

United States of America v. Aharon Aron Krkasharyan Central District of California Federal Courthouse - Los Angeles, California

Los Angeles, CA - Former Employee of Southern California Ambulance Company Sentenced to Prison for Role in Medicare Fraud Scheme

A former employee of a Southern California ambulance company was sentenced on April 16, 2018 to 36 months in prison for his role in a scheme that resulted in more than $1.1 million in fraudulent claims to Medicare.

Acting Assistant Attorney General John... More...
   $0 (04-17-2018 - CA)

United States of America v. Mary Elgin, Ethel Shelton, Steven Hunter and Alex Wheeler Northern District of Indiana Federal Courthouse - Lafayette, Fort Wayne, South Bend, Hammond

Hammond, IN - The United States of America charged Calumet Township Trustee employees Mary Elgin Ethel Shelton, 72, and Alex Wheeler, age 68, with:

Mary Elgin (1)
Office: Hammond Filed: 12/18/2014
County: Lake Terminated: Reopened:
Other Court Case: None

Count: 1 Citation: 18:1343.F Offense Level: 4
18:1343 WIRE FRAUD AND 18:1349 CONSPIRACY... More...
   $0 (04-17-2018 - IN)

United States of America v. Ryan Piepper Eastern District of Wisconsin Federal Courthouse - Green Bay, Wisconsin

Green Bay, WI - Green Bay Man Receives 20 Year Sentence for Methamphetamine Distribution

On April 13, 2018, Ryan L. Pieper (age: 33) of Green Bay, Wisconsin, appeared in federal court in Green Bay and was sentenced to 240 months in federal prison for his role in a methamphetamine distribution ring in Northeast Wisconsin.

In the spring of 2017, Pieper was involved in a conspirac... More...
   $0 (04-16-2018 - WI)

UNITED STATES OF AMERICA v. JOSEPH RUTIGLIANO, PETER J. AJEMIAN,  MARIE BARAN, PETER J. LESNIEWSKI

The fraud scheme for which defendants stand convicted sought  to take advantage of a disability pension plan made available to LIRR 
16-3754-cr (L) United States v. Rutigliano  
employees  by  the  RRB.  The  LIRR’s  own  pension  plan  allowed  employees with 20 or more years of service to retire as early as age 50  and to receive payments equal to half their pre‐retirement income. ... More...
   $0 (04-16-2018 - )

United States of America v. Ibrahim Zubair Mohammad, Asif Ahmed Salim, and Sultane Roome Salim Northern District of Ohio Courthouse - Cleveland, Ohio

Cleveland, OH - Three men plead guilty to concealing sending money to Anwar Al-Awlaki

Three men pleaded guilty to their roles in concealing the provision of thousands of dollars to Anwar Al-Awlaki in an effort to support violent jihad against U.S. military personnel in Iraq, Afghanistan and throughout the world.

Ibrahim Zubair Mohammad, 38; Asif Ahmed Salim, 37; and Sultane Room ... More...
   $0 (04-16-2018 - OH)

United States of America v. Stephen E. Stockman Southern District of Texas Courthouse - Houston, Texas

Houston, TX - Houston Jury Convicts Former U.S. Congressman

A federal jury convicted former U.S. Representative Stephen E. Stockman for orchestrating a scheme to steal hundreds of thousands of dollars from charitable foundations and the individuals who ran those foundations to illegally finance Stockman’s campaigns for public office and to pay for his and others’ personal expenses. U.S. ... More...
   $0 (04-13-2018 - TX)

United States of America v. Lucky Fua Iosua Eastern District of Louisiana Federal Courthouse - New Orleans, Louisiana

New Orleans, LA - Los Angeles Man Pleads Guilty to Methamphetamine Distribution Conspiracy and Misprision of a Felony

LUCKY FUA IOSUA, age 47, of Los Angeles, California, has pleaded guilty to one count of Conspiracy to Distribute 500 Grams or More of Methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846, and one count of Misprision of a Felony, in violation of 1... More...
   $0 (04-13-2018 - LA)

Association for Accessible Medicines v. Brian E. Frosh, et al. District of Maryland Federal Courthouse - Baltimore, Maryland

The Association for Accessible Medicines (“AAM”) appeals the district court’s dismissal of its dormant commerce clause challenge to a Maryland statute prohibiting price gouging in the sale of prescription drugs. AAM also appeals the district court’s refusal to enjoin enforcement of the statute on the basis that it is unconstitutionally vague. We hold that the statute violates the dormant commerce ... More...   $0 (04-13-2018 - MD)

United States of America v. Alphonso Pierre Allison, a/k/a "Pierre," "P." and "Perry" Southern District of Illinois Courthouse - East St. Louis, Illinois

Jackson County Man Sentenced for Drug and Firearm Offenses

On April 10, 2018, Alphonso Pierre Allison, 47, a/k/a "Pierre," "P," and "Perry," of Carbondale, was sentenced to federal prison for drug and firearm offenses, United States Attorney for the Southern District of Illinois, Donald S. Boyce, announced today. Allison, who had previously pled guilty to a three-count superseding indictm... More...
   $0 (04-12-2018 - IL)

United States of America v. Herzel Meiri and Amir Meiri Southern District of New York - New York, New York

New York, NY - Father And Son Plead Guilty In Mortgage Fraud Scheme

HERZEL MEIRI and AMIR MEIRI pled guilty on April 10, 2018 to conspiracy to commit wire fraud and bank fraud before the U.S. District Judge Edgardo Ramos, in connection with their scheme to fraudulently induce distressed homeowners to sell their homes for little or no consideration to a company they owned and controlled. ... More...
   $0 (04-12-2018 - NY)

United States of America v. David D. Daley Western District of Washington Federal Courthouse - Seattle, Washington

Seattle, WA - Seattle Area Man Sentenced to 33 Years in Prison for Sex Trafficking Teens and Young Women

David D. Delay, 52, of Lynnwood, Washington, was sentenced on April 12, 2018 in a U.S. District Court in Seattle to 33 years in prison for his predatory and exploitive scheme to recruit young women and teens to prostitution for his own enrichment, announced Acting Assistant Attorney Ge... More...
   $0 (04-12-2018 - WA)

United States of America v. Hector Ramires, a/k/a "Guervo" District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - MS-13 Member Sentenced to 27 Years in Prison for RICO Conspiracy Involving Murder

Defendant admits responsibility for death of innocent bystander in Chelsea

An MS-13 member was sentenced on April 11, 2018 in federal court in Boston for racketeering conspiracy, including his involvement in a shooting that led to the death of an innocent bystander, as well as his invol... More...
   $0 (04-12-2018 - MA)

United States of America v. Miguel Vasquez District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Lawrence Man Pleads Guilty to Heroin and Fentanyl Distribution Conspiracy

Miguel Vasquez, 23, of Lawrence, Massachusetts, pleaded guilty to participating in a drug trafficking conspiracy.

According to court documents and statements made in court, from at least January of 2017 through July of 2017, Vasquez made deliveries of heroin and fentanyl to custom... More...
   $0 (04-12-2018 - NH)

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