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Conspiracy Law
 
State of Iowa v. Nancy Kay Elizabeth Hoffman





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State of Iowa v. Alan Nigel Archibald, Jr.








Alan Nigel Archibald Jr. appeals from his convictions following bench trial
for mu... More...   $0 (10-21-2018 - IA)

Michael E. Barri v. The Workers' Compensation Appeals Board

Michael E. Barri (Barri), Tristar Medical Group (Tristar), and Coalition for
Sensible Workers’ Compensation Reform (CSWCR) petitioned this court pursuant to
Labor Code section 5955 (all further statutory references are to the Labor Code, unless
otherwise indicated). They seek a peremptory or alternative writ of mandate, prohibition,
or other appropriate relief directing the Workers... More...
   $0 (10-21-2018 - CA)

United States of America v. Stanley G. Callas and Scott Alan Eskanos




Denver, CO - Two South Denver Pharmacists Plead Guilty to Felony Charges of Illegally Distributing Opioids

Stanley (Stan) G. Callas, age 66, of Parker, and Scott Alan Eskanos, age 63, of Highlands Ranch, pled guilty today before Senior U.S. District Court Judge Robert ... More...
   $0 (10-20-2018 - CO)

United States of America v. Donald Edward Smith

Ocala, FL - Ocala Man Sentenced For Conspiracy To Commit Wire Fraud And Filing A False Tax Return

U.S. District Judge Roy Dalton, Jr. has sentenced Donald Edward Smith to five years in prison for conspiracy to commit wire fraud and to three years in prison for filing a false federal income tax return, the sentences to be served concurrently. In addition, the Court ordered Smith to pay $3,... More...
   $36328890 (10-19-2018 - FL)

Letroy Dewayne Merritt v. The State of Texas



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   $0 (10-19-2018 - TX)

United States of America v. Frank Her




Sacramento, CA - Leader of Target Department Store Credit Card Fraud Scheme Sentenced to 6.5 Years in Prison

Frank Her, 39, of Sacramento, was sentenced today by U.S. District Judge Troy L. Nunley to six ye... More...
   $0 (10-18-2018 - CA)

United States of America v. Raimundo Atesiano, Charlie Dayoub and Raul Fernandez




Miami, FL - Former Biscayne Park Chief of Police Pleads Guilty to Conspiring with Other Officers to Violate Victims’ Civil Rights by Making False Arrests

Former Village of Biscayne Park Chief of Police, Raimundo Atesiano, pleaded guilty in federal court to conspiri... More...
   $0 (10-18-2018 - FL)

United States of America v. StarKist Co.





San Francisco, CA - StarKist Co. Agrees to Plead Guilty for Price Fixing

StarKist Co. has agreed to plead guilty for its role in a conspiracy to fix prices of packaged seafood sold in the United States, the Department of Justice announced today.

According to a one-c... More...
   $0 (10-18-2018 - CA)

United States of America v. Luminaire Environmental and Technologies, Inc.




Minneapolis, MN - Guilty Pleas Entered In Fraud Scheme Involving Local Environmental Company’s Improper Disposal Of Toxic Chemicals

LUMINAIRE ENVIRONMENTAL AND TECHNOLOGIES, INC., pleaded guilty to one count of mail fraud for the improper disposal of toxic waste. Co-defendants... More...
   $0 (10-18-2018 - MN)

United States of America v. James P. Roberts





Kansas City, MO - KC Man Sentenced to 23 Years for Meth Conspiracy

A Kansas City, Mo., man was sentenced in federal court for his role in a meth-trafficking conspiracy that resulted in a fatal shooting.

James P. Roberts, 27, was sentenced by U.S. Chief Distric... More...
   $0 (10-18-2018 - MO)

United States of America v. Edward "Skip" Tyler and Ron Allen

Savannah, GA - Drug Traffickers in Major Cross-Country Conspiracy Sentenced To Prison

Dealers hid cash in candy machines, shipped drugs by mail and hidden in vehicles from California and Atlanta

Two Savannah men are facing years in federal prison after being sentenced in a cross-country drug-trafficking conspiracy that funneled major amounts of cocaine and marijuana to coastal Ge... More...
   $0 (10-17-2018 - GA)

United States of America v. Derf Butler




San Francisco, CA - Political Consultant Pleads Guilty To Conspiring To Defraud The United States And Making False Statements To Federal Investigators

Derf Butler, owner and president of San Francisco-based Butler Enterprises, pleaded guilty today to conspiracy to defraud the Uni... More...
   $0 (10-17-2018 - CA)

Teamsters Union v. Warner Chilcott Limited





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   $0 (10-17-2018 - MA)

United States of America v. Ross McLellan





Boston, MA - Former State Street Executive Sentenced for Scheme to Defraud Clients through Secret Trading Commissions

A former executive vice president of State Street Corporation was sentenced today in federal court in Boston, Massachusetts, in connection with engaging i... More...
   $0 (10-17-2018 - )

United States of America v. Joe David White

Muskogee, OK - Poteau Man Pleads Guilty To Drug Conspiracy, Methamphetamine Distribution

Joe David White, age 58, of Poteau, Oklahoma, entered a guilty plea to Drug Conspiracy, in violation of Title 21, United States Code, Sections 846, 841(a)(1) and 841(b)(1)(B), punishable by not less than 5 nor more than 40 years imprisonment, a fine up to $5,000,000.00, or both; and for Distribution o... More...
   $0 (10-16-2018 - OK)

United States of America v. Constantino Perales, M.D.

Chicago, IL - LaSalle County Physician Sentenced to 12 Years in Prison for Illegally Dispensing Prescription Opioids




A LaSalle County physician was sentenced to 12 years in federal prison for illegally dispensing prescription m... More...
   $0 (10-16-2018 - IL)

United States of America v. Patience Okoroji and Kelly Robinett, M.D.

Dallas, TX - Dallas Physicians and Nurses Sentenced to Prison for Role in $11 Million Medicare Fraud Scheme

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Two Dallas doctors and... More...
   $0 (10-16-2018 - TX)

United States of America v. Cynthia Holder

New York, NY - Former PCAOB Inspections Leader And KPMG Executive Director Pleads Guilty To Scheme To Steal Confidential PCAOB Information In Order To Fraudulently Improve KPMG’s PCAOB Inspection Results





... More...
   $0 (10-16-2018 - NY)

United States of America v. Amir Hossian Rasekh

Knoxville, TN - Amir Hossain Rasekh Sentenced to Serve 33 Months in Prison for Defrauding Social Security




Amir Hossain Rasekh, 40, of Las Vegas, Nevada, was sentenced by the Honorable Thomas A. Varlan, Chief U.S. District Judge, to serve 33 months in federal prison for ste... More...
   $0 (10-16-2018 - TN)

United States of America v. Tammy Young

Nashville, TN - Final Defendant Sentenced to Prison in All About Giving Fraud

Child & Adult Care Feeding Program Defrauded of More Than $2 Million




Tammy Young, 49, of Knoxville, Tennessee, was sentenced in U.S. District Court to 15 mo... More...
   $0 (10-16-2018 - )

United States of America v. Carl Wayne Bartleson, Jr.

Lexington, KY - Danville Man Found Guilty Of Drug Trafficking




Carl Wayne Bartleson, Jr., 46, of Danville, Kentucky was convicted yesterday, in the U.S. District Court in Lexington, following a three-day jury trial. Bartleson was convicted on all counts, including one cou... More...
   $0 (10-16-2018 - kY)

United States of America v. Jason J. Delcol and William Covrett

Columbus, OH - Former State Trooper Sentenced for Drug-Trafficking, Witness-Tampering, Firearms Charges



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   $0 (10-16-2018 - OH)

United States of America v. Robert Mack, a/k/a "Tweet"

Philadelphia, PA - Delaware County Man Convicted at Trial of Multiple Drug Trafficking and Firearm Counts, Including Distributing Drugs in Playgrounds




Robert Mack, a/k/a “Tweet,” 53, of Sharon Hill, PA, was found guilty today by a jur... More...
   $0 (10-15-2018 - PA)

United States of America v. Charline Brandon

Oxford, MS - CLEVELAND WOMAN PLEADS GUILTY TO HOSPICE FRAUD



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   $0 (10-15-2018 - MS)

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