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Conspiracy Law
 
United States of America v. Byron Taylor

New York, NY - Correction Officer Pleads Guilty In Cover-Up Of Beating And Death Of Inmate At Rikers Island

Byron Taylor pleaded guilty in connection with efforts to cover up the cause of the death of Ronald Spear, a pre-trial detainee at Rikers Island. TAYLOR pled guilty to perjury and conspiracy to obstruct justice in connection with his actions following Spear’s death, after lying re... More...
   $0 (09-21-2016 - NY)

United States of America v. Edgar Pogosian a/k/a “Edgar Hakobyan”

Los Angeles, CA - Final Defendants in Multi-Million Dollar Health Care Fraud and Money Laundering Case Sentenced to Federal Prison Terms

With the final defendant receiving a prison term yesterday, six defendants who participated in a multi-million dollar health care fraud scheme or helped launder the illicit proceeds have now been sentenced to federal prison.

Edgar Pogosian, also... More...
   $0 (09-20-2016 - CA)

JOSHUA ALLEN A/K/A JOSHUA F. ALLEN v. STATE OF MISSISSIPPI

On March 3, 2015,1 Joshua Allen was convicted of one count of armed robbery and
one count of conspiracy to commit armed robbery. He was sentenced, on May 1, 2015,2 to
thirty-five years for the armed-robbery conviction and five years for the conspiracy
conviction, to be served concurrently, in the custody of the Mississippi Department of
Corrections. On May 7, 2015, Allen filed a ... More...
   $0 (09-20-2016 - MS)

United States of America v. Ashley Noel Steele

Muskogee, OK - Tahlequah Woman Pleads Guilty To Drug Conspiracy

Ashley Noel Steele, age 30, of Tahlequah, Oklahoma, pled guilty to DRUG CONSPIRACY, in violation of Title 21, United States Code, Sections 846, 841(a)(1), and 841(b)(1)(B).

The charges arose from a joint investigation entitled “Home of the Brave” coordinated by the Organized Crime Drug Enforcement Task Force (OCDETF)... More...
   $0 (09-19-2016 - OK)

STATE OF NORTH CAROLINA v.ROBERT DENNIS DIXON

In 1987, defendant’s father, Cardwell Dixon (“Cardwell”) married Sara Dixon
(“Sara”), six months after defendant’s mother passed away. Cardwell owned a 41
acre piece of property (“the property”), and built a home where he and Sara lived
(“2033 McCray Road”). Cardwell also helped defendant purchase a home, and
allowed him to place his home on the property.
In 2004, Cardwel... More...
   $0 (09-19-2016 - NC)

United States of America v. Erick Halkier Hansen

Spokane, WA - Inglewood, California Man Sentenced to Five Years in Federal Prison for Conspiracy to Commit Mail and Wire Fraud

Erick Halkier Hansen, age 58, of Inglewood, California, was sentenced to five years in federal prison as a result of his conviction for Conspiracy to Commit Wire and Mail Fraud. Chief Judge Rice also ordered Hansen to pay $2,872,300 in restitution to 51 investors ... More...
   $0 (09-18-2016 - WA)

COMMONWEALTH vs. JAMES WOOD.

The defendant appeals from his conviction by
a Superior Court jury of assault and battery by means of a
dangerous weapon causing serious bodily injury (ABDW-SBI). He
challenges the admission in evidence of a compilation of
portions of previously admitted exhibits that had been sequenced
and highlighted by the Commonwealth, and the trial judge's
instruction on absence... More...
   $0 (09-18-2016 - MM)

Trevor Williams v. State of Indiana

On September 19, 2008, Williams and his friends discussed setting fire to a hay
filled barn in Fulton County. Williams then started a fire, and the barn and its
contents were destroyed.
[3] On September 28, 2008, Williams broke into a Fulton County residence with
the intent to steal property. He was observed leaving the residence carrying a
shotgun wrapped in a hooded swe... More...
   $0 (09-18-2016 - IN)

Jaaz Alexander Jones v. State of Indiana

In the overnight hours of February 12 to 13, 2014, Alexis Daniels, Cortez
Collins, and Lawrence Anderson planned to break into the apartment of Tim
Mounts in Lafayette to rob him. At Collins’ insistence, the group waited for
another associate of Collins’, Jones, to arrive from Indianapolis to accompany
them. Once Jones arrived, he and Anderson drove to Mounts’ apartment in More...
   $0 (09-18-2016 - IN)

United States of America v. Daniel Nathan West

Houston, TX - Accountant Convicted of Embezzling More than $3 Million from Houston Company

An accountant from Georgia admitted he committed wire fraud and stole more than $3 million from Houston company Airis International Holdings.

Daniel Nathan West, 50, of Duluth, Georgia, was previously employed as the treasurer and chief financial officer for Airis International Holdings. In... More...
   $0 (09-17-2016 - TX)

United States of America v. Angelbert Evoulou

Dallas, TX - Man Convicted at Trial on Offenses Related to a Stolen Identity Refund Scheme is Sentenced to 57 Months in Federal Prison

Angelbert Evoulou was sentenced to 57 months in federal prison following his conviction at trial in May 2016 on several offenses related to a stolen identity refund scheme.

Specifically, the jury convicted Evoulou of Conspiracy, Theft of Public Fu... More...
   $0 (09-17-2016 - TX)

United States of America v. James E. Franklin

Little Rock, AR - Marianna Man Pleads Guilty in Scheme to Steal USDA Funds Intended to Feed Hungry Children

James E. Franklin, Jr., 34, of Marianna, pleaded guilty to an information charging him with conspiracy to commit wire fraud. Franklin conspired to steal money intended to feed children in low income areas during the school year.

Friday’s plea hearing took place in Little Ro... More...
   $0 (09-16-2016 - AR)

United States of America v. Neil Peterson

San Diego CA - Two Former Executives of Foreign Defense Contractor Charged in Expanding Fraud and Corruption Probe

Two former executives of foreign defense contractor Glenn Defense Marine Asia have been charged with participating in a conspiracy to submit fraudulent information, price quotes, claims and invoices to the U.S. Navy in an effort to steal millions of dollars as part of a years... More...
   $0 (09-16-2016 - CA)

United States of America v. Josiah Larkin

San Francisco, CA - San Francisco-Based Tax Preparer Convicted Of Tax Fraud

Defendant Owned Storefront in the Bayview/Hunter’s Point Neighborhood and Advertised Refunds for the Unemployed

A federal jury convicted Josiah Larkin of conspiracy to file false claims and presenting false claims to the IRS, announced United States Attorney Brian J. Stretch and Internal Revenue Service, ... More...
   $0 (09-16-2016 - CA)

United States of America v. Gilbert Nick Montes

Las Cruces, NM - Roswell Man Pleads Guilty to Federal Methamphetamine Trafficking Charges

Gilbert Nick Montes, 36, of Roswell, N.M., pled guilty to federal methamphetamine trafficking charges under a plea agreement with the U.S. Attorney’s Office.

Montes was arrested on Nov. 30, 2015, on a criminal complaint charging him with committing a methamphetamine trafficking offense in Ch... More...
   $0 (09-16-2016 - NM)

United States of America v. Elias Mejia

San Antonio, TX - Methamphetamine Trafficker in San Antonio Sentenced to More Than 21 Years in Federal Prison

Elias Mejia, age 60, a citizen of Mexico, was sentenced to 262 months in federal prison for trafficking in methamphetamine.

On March 9, 2016, Mejia pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine. By pleading guilty, Mejia ... More...
   $0 (09-15-2016 - TX)

United States of America v. Alicia Myles

Houston, TX - Final Defendant Sentenced in Aggravated Identity Theft and Wire Fraud Scheme

A Houston woman was ordered to federal prison following her conviction of wire fraud and aggravated identity theft. Alicia Myles, 32, pleaded guilty Oct. 9, 2015.

U.S. District Judge David Hittner ordered Myles to serve a total of 42 months – 18 months for the wire fraud and a consecutive ... More...
   $0 (09-15-2016 - TX)

United States of America v. Dr. Mayolo Melchor and Dr. Bertha Hernandez-Melchor

McAllen, TX - Two Doctors from Mexican Clinic Sentenced in Scheme to Commit Wire Fraud

Two physicians from a family medicine clinic in Mexico have been ordered to prison for their role in a scheme to submit false and fraudulent insurance claims.

Dr. Mayolo Melchor, 59, and Dr. Bertha Hernandez-Melchor, 61, both of Reynosa, Tamaulipas, Mexico, pleaded guilty June 1, 2016, to cons... More...
   $0 (09-15-2016 - TX)

United States of America v. Darnell Mayne Menard

Houston, TX - Houston Man Heads to Prison for Credit Card Fraud

A 29-year-old Houston resident was ordered to federal prison following his convictions of conspiring to commit credit card fraud and aggravated identity theft. Darnell Wayne Menard pleaded guilty as charged.

U.S. District Judge Nancy Atlas sentenced Menard to 57 months for the conspiracy as well as a mandatory and co... More...
   $0 (09-15-2016 - TX)

United States of America v. Brandon L. Hennerberg

Former Fairbury Man Sentenced to 35 Years in Prison for Being Part of a Child Exploitation Enterprise

Brandon L. Hennerberg, 31, formerly of Fairbury, Nebraska, was sentenced today to 35 years in federal prison for his participation in a child exploitation enterprise. Hennerberg was sentenced by U.S. Senior District Court Judge Richard G. Kopf in Lincoln, Nebraska. He was originally cha... More...
   $0 (09-14-2016 - NE)

United States of American v. Brandon L. Hennerberg

Lincoln, NE - Former Fairbury Man Sentenced to 35 Years in Prison for Being Part of a Child Exploitation Enterprise

Brandon L. Hennerberg, 31, formerly of Fairbury, Nebraska, was sentenced to 35 years in federal prison for his participation in a child exploitation enterprise. Hennerberg was sentenced by U.S. Senior District Court Judge Richard G. Kopf in Lincoln, Nebraska. He was origin... More...
   $0 (09-14-2016 - NE)

United States of America v. Juan Matias Trevino

Brownsville, TX - Texas Syndicate Gang Member Ordered to Federal Prison

A member of the Texas-based prison and street gang known as the Texas Syndicate was ordered to federal prison for narcotics trafficking. Juan Matias Trevino, 29, of Brownsville, pleaded guilty Feb. 2, 2016, to possession with intent to distribute one kilogram of methamphetamine.

U.S. District Judge Rolando Ol... More...
   $0 (09-14-2016 - TX)

United States of America v. Eduardo Trejo-Munoz, a/k/a “Lalo”

Statesville, NC - Methamphetamine Trafficker Sentenced To More than 21 Years

U.S. District Judge Richard L. Voorhees sentenced Eduardo Trejo-Munoz, a/k/a “Lalo,” 24, of Hickory, N.C., to 262 months in prison and five years of supervised release for trafficking high purity crystal methamphetamine worth over $5 million, announced Jill Westmoreland Rose, U.S. Attorney for the Western Distric... More...
   $0 (09-13-2016 - NC)

United States of America v. Francisco Sanchez

Fayetteville, AR - Rogers Man Sentenced to Maximum of 20 Years in Federal Prison for Drug Trafficking

Francisco Sanchez, age 37 of Rogers, was sentenced today to 240 months in federal prison followed by three years of supervised release on one count of Conspiracy to Distribute Methamphetamine. Sanchez was also ordered to pay a $5,000 fine. The Honorable Judge Timothy L. Brooks presided... More...
   $0 (09-13-2016 - AR)

United States of America v. Jerold "Rocco" Walker

Rochester, NY - Elmira man pleads guilty to trafficking crack cocaine

U.S. Attorney William J. Hochul Jr. announced today that Jerold “Rocco” Walker, 39, of Elmira, NY, pleaded guilty conspiracy to distribute crack cocaine before U.S. District Judge David G. Larimer. The charge carries a maximum sentence of 20 years in prison, a fine of $1,000,000, or both.

Assistant U.S. Attor... More...
   $0 (09-13-2016 - NY)

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