Recent Posts in Conspiracy Category
Posted on Dec 15, 2010 By admin
A Georgia man pled guilty in Los Angeles to transporting child pornography using a secret Internet bulletin board that allowed approximately three dozen members to trade thousands of images and videos ...
Continue reading "Man Pleads Guilty to Participating in International Child Pornography Ring" »
Posted on Nov 22, 2010 By admin
A celebrity disc jockey and the heads of an entertainment company were among 14 people indicted in a cocaine ring where private jets were used to shuttle large amounts of the drug from Southern ...
Continue reading "Celebrity DJ Among 14 Indicted in Cocaine Distribution Ring" »
Posted on Nov 17, 2010 By admin
A grand jury indictment was unsealed against eight alleged leaders of the Canoga Park Alabama street gang, who face conspiracy and extortion charges that could send them to prison for life. The ...
Continue reading "8 San Fernando Valley Gang Leaders Indicted by Grand Jury for Extortion" »
Posted on Nov 5, 2010 By admin
A Riverside, California man was sentenced to 12 years in state prison for his part in a conspiracy to defraud two insurance companies out of $1.4 million by illegally selling liens on workers' ...
Continue reading "Riverside, California Man Sentenced to Prison for Insurance Fraud, Grand Theft and Tax Evasion" »
Posted on Oct 15, 2010 By admin
Ten individuals have been indicted in Los Angeles for their role in a scheme to defraud the United States Medicare System, announced U.S. Attorney, Andre Birotte Jr.; FBI Assistant Director in Charge, ...
Continue reading "Ten Indicted for Federal Medicare Fraud in Los Angeles" »
Posted on Sep 8, 2010 By admin
A United States Attorney of the Northern District of New York, announced that Dr. Frank Boehm of Utica, New York, pled guilty in United States District Court in Syracuse to a felony information that ...
Continue reading "Neurosurgeon Pleads Guilty to Illegal Distribution of Prescription Drugs" »