Recent Posts in Conspiracy Category
Posted on Feb 4, 2011 By admin
A Union City, California man pled guilty and was sentenced today to 20 years in federal prison, followed by a lifetime of supervised release, for conspiring with a woman in the Philippines to produce ...
Continue reading "California Man Sentenced to Federal Prison for Producing Child Pornography" »
Posted on Jan 18, 2011 By admin
The co-founder of a criminal enterprise known as the Tran Organization pled guilty in San Diego to conspiring to participate in the organization’s scheme to cheat casinos across the country out of ...
Continue reading "Man Pleads Guilty to Racketeering Conspiracy Targeting Casinos Across the United States" »
Posted on Dec 20, 2010 By admin
A United States Attorney announced that federal juries returned guilty verdicts, in two separate trials, against eight defendants accused of drug trafficking. U.S. v. Amaro et al.; 2:07-cr-00248-WBS ...
Continue reading "Eight Major Drug Dealers Found Guilty in Sacramento, California" »
Posted on Nov 22, 2010 By admin
A Hollywood, California based drug trafficking ring that used chartered planes to ship hundreds of pounds of cocaine and millions of dollars between Los Angeles and Baltimore was broken up as a ...
Continue reading "Hollywood Drug Ring Shipped Hundreds of Pounds of Cocaine to Baltimore" »
Posted on Nov 16, 2010 By admin
An admitted swindler was sentenced in San Diego federal court to serve 41 months in prison and pay more than $15 million restitution to more than 200 victims of his Ponzi scheme. Mohit A. Khanna, ran ...
Continue reading "Ponzi Swindler Sentenced to Federal Prison in San Diego, California" »
Posted on Oct 19, 2010 By admin
A federal grand jury in San Jose, California indicted Barbra Alexander, of Monterey, California, Beth Pina, of Fairfield, Idaho, and Michael Swanson, of Seaside, California, with mail fraud, wire ...
Continue reading "Three Partners in Monterey, California Investment Company Charged With Fraud" »
Posted on Sep 22, 2010 By admin
A federal grand jury in the District of Columbia returned a superseding indictment charging 10 individuals with narcotics and firearms offenses, federal racketeering conspiracy, and three murders in ...
Continue reading "District Of Columbia Drug Ring Members Charged with Racketeering and Narcotics Offenses" »
Posted on Sep 16, 2010 By admin
In Sacramento, California, a United States Attorney announced that Bismark Martin Ocampo, of San Francisco, pled guilty to conspiring to distribute cocaine. The plea agreement calls for a sentence of ...
Continue reading "Nuestra Familia Gang Member Pleads Guilty to Cocaine Trafficking" »
Posted on Sep 4, 2010 By admin
In Fresno, California, United States Attorney Benjamin B. Wagner announced that state, local, and federal agents arrested 36 persons believed to be members and associates of the Nuestra Familia ...
Continue reading "Nuestra Familia Members Arrested on Federal Drug Trafficking Charges" »
Posted on Sep 2, 2010 By admin
A federal grand jury has indicted Maryland State Senator Ulysses S. Currie, of Forestville, Maryland; and Shoppers Food Warehouse Corporation executives, former president William J. White, of ...
Continue reading "Maryland Senate Chairman Indicted for Bribery, Extrotion, Mail Fraud and Conspiracy" »