List/Grid Tag Archives: conspiracy
Charges dropped against Gallatin County sheriff
MURPHYSBORO, Ill. (CHICAGOPRESSRELEASE.COM) — A southern Illinois prosecutor says he dropped murder-for-hire counts against the Gallatin County sheriff because that law enforcer faces similar charges in federal court. Jackson County State’s…
Virginia man convicted in cocaine conspiracy
ALEXANDRIA, VA — Alejandro Hernandez, 39, of Marshall, Virginia, was convicted by a federal jury in Alexandria of conspiring to traffic cocaine in Great Falls, Va. Neil H. MacBride, United…
Mexican national sentenced in Georgia on sex trafficking charges
Citizen of Mexico sentenced for role in federal sex trafficking conspiracy ATLANTA, GA — MIGUEL RUGERIO, 28, a Mexican national, was sentenced to federal prison today by United States District…
Missouri man pleads guilty in $3.6 million mortgage fraud, money laundering scheme
KANSAS CITY, MO — Beth Phillips, United States Attorney for the Western District of Missouri, announced that a Kansas City, Mo., man pleaded guilty in federal court today to his…
Michigan con man sentenced in Pennsylvania for identity theft scheme
PHILADELPHIA—Martel T. Kirkland, 53, of Detroit, Michigan, was sentenced today to 15 years in prison for conspiracy, mail fraud, aggravated identity theft, credit card fraud, wire fraud, uttering a forged…
Felon testifies police officers framed him, planted drugs
Two Chicago cops accused of framing a convicted felon faced off in court Friday against the man who says they planted drugs on him. Morris Wynn, 37, of Elmhurst, testified…
Ohio man pleads guilty to role in $7.3 million investment scam
Kevin Miller, 55, of Fairfield, pleaded guilty in United States District Court here today to one count of conspiracy to commit mail fraud and one count of obstruction of an…
Former Mayoral Assistant Indicted in Michigan on Bribery and Extortion Charges
Today a federal grand jury returned a five-count indictment against DeDan C. Milton, 37, of Detroit, charging him with one count of conspiracy to commit bribery and extortion and two…
Iowa Man Pleads Guilty to Document Fraud Conspiracy
Agriprocessors’ Operations Manager Pleads Guilty to Document Fraud Conspiracy Guilty Plea Follows Last Week’s Sentencing of Human Resources Manager and Assistant A top manger at Agriprocessors who participated in a…
Chinese Honey Supplier Pleads Guilty to Conspiracy to Evade U.S. Restrictions On Imported Honey
The president of a honey manufacturer in China pleaded guilty today to conspiring to illegally import Chinese honey that was falsely identified as coming from the Philippines into the United…