| Conspiracy Law |
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United States of America v. Camilo Qu Primero and Aurora S. Beltran
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Las Vegas, NV - Former Medical Doctor And His Business Partner Sentenced To Nearly Three Years In Prison For $7.1 Million Medicare Health Care Fraud Scheme
A former medical doctor and his business partner were sentenced to 33 months in pris... More... $0 (04-20-2019 - NV)
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United States of America v. Erik Thompson
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Boise, ID - Last IDOC Correctional Officer Sentenced for Crimes Stemming From FBI Sting
Erik Thompson Sentenced to 97 Months
Former Idaho Department of Correction (“IDOC”) correctional officer Erik Thompson was sentenced for firearms offenses he committed as part of an FBI sting ... More... $0 (04-20-2019 - ID)
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United States of America v. Brian A. Oliver
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Portland, OR - Former Aequitas Owner and Executive Vice President Pleads Guilty in Fraud and Money Laundering Conspiracy
Criminal conspiracy could have cost investors more than $600 million
Brian A. Oliver, a former owner and executive vice president of Aequitas Management, LL... More... $0 (04-20-2019 - OR)
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United States of America v. Manuel Porras Salas
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Los Angeles, CA - Federal Law Enforcement Official Sentenced to More than 12 Years in Prison for Large-Scale Interstate Narcotics Trafficking Operation
A 25-year veteran officer of U.S. Customs and Border Protection (C... More... $0 (04-20-2019 - CA)
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United States of America v. Gibran Rodriguez-Mejia
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San Diego, CA - Fifth Defendant Pleads Guilty to Laundering Millions of Dollars of Drug Proceeds for Sinaloa Cartel
Gibran Rodriguez-Mejia of Culiacan, Sinaloa, Mexico, pleaded guilty to international money laundering in connection with his ... More... $0 (04-20-2019 - CA)
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United States of America v. Grevy Gerard Pierre-Louis, a/k/a "Cadillac Slim," "Caddy"
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New YOrk, NY - Sex Trafficker Sentenced In Manhattan Federal Court To 30 Years In Prison For Victimizing Minor Girls And Adult Women For Nearly 20 Years
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that GREVY GER... More... $0 (04-19-2019 - NY)
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United States of America v.Alexis Valdez, a/k/a "Lil Rico"
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New York, NY - Bronx Man Sentenced To More Than 13 Years In Prison For Firearms And Narcotics Trafficking
ALEXIS VALDEZ, a/k/a “Lil Rico,” was sentenced today to 160 months in prison for firearms and narcotics trafficking. VALDEZ and his co-conspirators sol... More... $0 (04-19-2019 - NY)
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United States of America v. Grevy Gerard Pierre-Louis a/k/a “Cadillac Slim,” a/k/a “Caddy"
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New York, NY - Sex Trafficker Sentenced In Manhattan Federal Court To 30 Years In Prison For Victimizing Minor Girls And Adult Women For Nearly 20 Years
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that GREVY GER... More... $0 (04-18-2019 - NY)
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United States of America v. Carlos Manriquez-Aviles
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Omaha, NE - Council Bluffs Man Functions as Methamphetamine Trafficking Cell for Mexico-based Drug Trafficking, Sentenced to Imprisonment for Fourteen Years
Carlos Manriquez-Aviles was sentenced to a term of imprisonment of 168 months, to be served in the U.S. Burea... More... $0 (04-18-2019 - NE)
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United States of America v. Waylon Young Bird
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Pierre, SD - Eagle Butte Man Found Guilty on Drug Charges
Waylon Young Bird, 49, of Eagle Butte, South Dakota, was found guilty of Conspiracy to Distribute a Controlled Substance and Possession with Intent to Distribute a Controlled Substance as a result of a two-day federal j... More... $0 (04-18-2019 - SD)
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United States of America v. Alfred L. Ford, Jr.
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St. Louis, MO - Pennsylvania Man Sentenced for Stealing Credit Cards at the Plaza Frontenac Cinema
Alfred L. Ford, Jr., 30, of Norristown, Pennsylvania, was sentenced to 54 months in prison for conspiracy to commit access... More... $0 (04-17-2019 - MO)
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United States of America v. Eric Weller
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Chicago, IL - Federal Jury in Chicago Convicts Southern California Man of Participating in Insider Trading Conspiracy
A federal jury in Chicago convicted a Southern California man of participating in an insider tra... More... $0 (04-17-2019 - IL)
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United States of America v. Ying Lin
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Brooklyn, NY - Former Manager for International Airline Pleads Guilty to Acting as an Agent of the Chinese Government
Defendant Placed Packages on Flights from JFK Airport to Beijing at the Direction of Military Officers Assigned to the Chinese Mission to the United Nations
Ying Lin... More... $0 (04-17-2019 - NY)
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United States of America v. Bernard Greenspan
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Sometimes, the only plausible explanation for a lab’s stream of payments to a doctor is cash for blood. Over seven years, Dr. Bernard Greenspan referred more than 100,000 blood tests to Biodiagnostic Laboratory Services. The Lab made more than $3 million off these tests. In excha... More... $0 (04-17-2019 - NJ)
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United States of America v. Benjamin Martinez, Giam Nguyen, Anna Bagoumian, Donovan Simmons
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All the defendants were convicted of conspiracy to commit health care fraud and several substantive counts of health care fraud. Individual defendants were convicted of different additional offenses. Defendants appeal, challenging the sufficien... More... $0 (04-17-2019 - TX)
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United States of America v. Carlos Raymond Alvarez, a/k/a "Rico Finessego"
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Dayton, OH - Member of Carjacking Conspiracy Pleads Guilty
Carlos Raymond Alvarez, aka “Rico Finessegod”, 25, of Dayton, pleaded guilty in U.S. District Court to conspiracy to commit carjacking and gun charges for his role in a scheme that lured a ... More... $0 (04-17-2019 - OH)
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United States of America v. Sherry Gray and Miranda Brandon
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Charleston, WV - Project Charleston Update: Mother and Daughter Plead Guilty to Federal Drug Crimes
A mother and her daughter pled guilty to federal drug charges. Sherry Gray, 62, pled guilty to conspiring to di... More... $0 (04-17-2019 - WV)
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United States of America v. Kevin E. Burley, Jr.
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Clarksburg, WV - Maryland man admits to firearms charge
Kevin E. Burley, Jr., of Parkville, Maryland, has admitted to a firearms charge, United States Attorney Bill Powell announced.
Burley, also known as “Breeze,” age 34, pled guilty to one count of “Unlawful Possession of... More... $0 (04-16-2019 - WV)
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United States of America v. Lori Loughlin
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Boston, MA - The United States of America charged actress Lori Loughlin with conspiracy to committ mail fraud and honest services mail fraud in violation of 18 U.S.C. 1349.
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United States of America v. Kelly D. Williams
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Baton Rouge, LA - Defendant Sentenced to Federal Prison in Operation Third World Targeting Drug Trafficking Organization
U.S. Chief Judge Shelly D. Dick sentenced KELLY D. WILLIAMS, age 43, of Zachary, Louisiana, to 262 months in federal prison following his convictions for co... More... $0 (04-16-2019 - LA)
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United States of America v. Wilton McPherson “Mac” Burt, Jackson Jacob, Douglas
Sung Won, Michael Bassem Rimlawi, Shawn Mark Henry, Mrugeshkumar Shah, and Iris Kathleen Forrest
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Dallas, TX - Seven Guilty in Forest Park Healthcare Fraud Trial
Following four days of deliberations, a federal jury returned guilty verdicts for seven individuals implicated in the Forest Park Medical Center bribery ... More... $0 (04-15-2019 - TX)
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State of New Jersey v. Ibnmauric Anthony, a/k/a Ibnmaurice Anthony and Ibnmaurice Rasha Anthony
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T... More... $0 (04-14-2019 - NJ)
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State of West Virginia v. Joe Roger Lane
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More... $0 (04-14-2019 - WV)
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State of West Virginia v. Marcus Stephen Sanders
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The petitioner and his co-defendant, Deshaun Evans, arranged a drug deal with 2
Josh Palmer, who was going to... More... $0 (04-14-2019 - WV)
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COMMONWEALTH OF PENNSYLVANIA v. BRIAN D. TANNER
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Brian D. Tanner (Appellant) appeals from the order denying his petition
filed pursuant to the Post Conviction Relief Act (PCRA), 42 Pa.C.S.A. §§ 9541- 9546. After careful review, we affirm in part, and rev... More... $0 (04-14-2019 - PA)
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