Browsing Tag
conspiracy
25 posts
Owner Of Gunsmoke Gun Shop Gets 78-Month Prison Sentence For Tax Fraud And Conspiracy
Denver, Colorado – Richard Wyatt, age 54, of Evergreen, Colorado was sentenced today by U.S. District Court Chief…
Former Opa Locka City Commissioner Gets 51-Month Imprisonment For Role In Corruption Scheme
Florida – Former City of Opa Locka Commissioner Luis Santiago was sentenced yesterday by United States District Judge Kathleen M.…
Middle Township Teacher Pleads Guilty To Health Care Conspiracy
Camden, New Jersey – A teacher in the Middle Township public schools today admitted defrauding New Jersey state…
Dallas Lawyer Pleads Guilty To Running Marriage Fraud Scheme
Dallas, Texas – Bilal Ahmed Khaleeq, 47, a Dallas attorney, appeared before U.S. Magistrate Judge David L. Horan…
Owner Of Southern Meat Market Facing Theft And Food Stamp Fraud
Memphis, Tennessee – On January 11, 2018, a federal grand jury charged one defendant with defrauding the federal…
Former Tellers At Great Plains National Bank In Elk City Sentenced To Prison For $427K Embezzlement
Oklahoma City, Oklahoma – Breanna Lashea Vinson, 26, of Elk City, Oklahoma; Shanquaie Stevenson, 27, of Weatherford, Oklahoma;…
Former Vice President Of Bank Of Oswego Gets 30-Month Prison Sentence For Fraud
Portland, Oregon – On Wednesday, January 24, 2018, U.S. District Court Judge Michael H. Simon sentenced Geoffrey S.…
Owner Of Fertility Pharmacy Convicted In $4.3M Kickback Scheme
Florida – The owner of an Orlando, Florida-area pharmacy, a medical doctor and a patient recruiter were convicted…
Baltimore Resident Pleads Guilty To Distributing Heroin
Martinsburg, West Virginia – A Baltimore, Maryland man has admitted today to distributing heroin, United States Attorney Bill…
Former Baltimore City Sergeant Pleads Guilty To Overtime Fraud, Planting Evidence, Racketeering And Robberies
Baltimore, Maryland – Sergeant Wayne Earl Jenkins, age 37, of Middle River, Maryland, pleaded guilty today to one count…