Conspiracy

June 29, 2018 - 7:41 pm
SEATTLE (AP) — A Canadian man who leased helicopters and used them to run a cross-border drug-shipping empire, helping meet the American West's appetite for high-grade marijuana before states began legalizing the drug, has been sentenced to seven years in prison. Colin Martin, 46, was responsible...
Read More
June 15, 2018 - 6:04 pm
DALLAS (AP) — A former hospice nursing supervisor in North Texas has pleaded guilty to her role in a $60 million health care fraud scheme that prosecutors allege involved overdosing patients for profit. Jessica Love pleaded guilty to conspiracy to commit health care fraud as part of an agreement...
Read More
FILE - In this May 19, 2017, file photo, Brooke Covington, right, a member of the Word of Faith Fellowship church in Spindle, N.C., leaves a hearing at Rutherford County Courthouse in Rutherfordton, N.C., accompanied by her husband, Marion Kent Covington, far left, and attorney Joshua Valentine. Marion Kent Covington, 63, and Diane Mary McKinny, 65, two members of the secretive evangelical church in North Carolina, were charged Thursday, June 7, 2018, with conspiracy to commit wire fraud in an alleged unemployment benefits scheme that former congregants have said was meant to keep money coming into the sect. (AP Photo/Kathy Kmonicek, File)
June 07, 2018 - 7:55 pm
Two members of a secretive evangelical church in North Carolina were charged Thursday with conspiracy to commit wire fraud in an alleged unemployment benefits scheme that former congregants have said was meant to keep money coming into the sect. Marion Kent Covington, 63, and Diane Mary McKinny, 65...
Read More
In this courtroom drawing, defense attorney Andrew Levander, standing, addresses Judge Katherine Forrest during the bail hearing for his client, Chi Ping Patrick Ho, who is seated at right, Thursday, May 17, 2018, in New York. The judge rejected a $10 million bail package proposed by the defense in a bid to get the Hong Kong businessman and Hong Kong's former home affairs secretary, released on bond. The 68-year-old Ho was arrested in November 2017 on charges he paid bribes so a Chinese energy conglomerate could secure business advantages. (Elizabeth Williams via AP)
May 17, 2018 - 8:48 pm
NEW YORK (AP) — A New York judge rejected bail on Thursday for a prominent Hong Kong businessman awaiting trial in a United Nations-linked bribery conspiracy, saying evidence in a prosecution that could result in decades in prison was strong enough to make him want to flee. U.S. District Judge...
Read More
FILE - In this July 13, 2017 file photo, a law enforcement official escorts Cosmo DiNardo to a vehicle in, Doylestown, Pa. DiNardo has pleaded guilty to murder charges in the gruesome killings of four young men whose bodies were found buried on a suburban Philadelphia farm. DiNardo faces life in prison under the terms of the deal reached Wednesday, May 16, 2018. (AP Photo/Matt Rourke, File)
May 16, 2018 - 8:17 pm
DOYLESTOWN, Pa. (AP) — A day of reckoning for two cousins accused of brutally killing four young men on a farm last summer was upended Wednesday when one of them reneged on a plea deal, a stunning turn that had prosecutors seeking the death penalty and considering his cousin as a star witness at...
Read More
FILE – In this May 5, 2017, file photo, Jim and Evelyn Piazza, center, stand by as Centre County, Pa., prosecutors discuss an investigation into the death of their son Timothy Piazza, seen in photo at right, during a news conference in Bellefonte, Pa. Centre County, Pa., Magisterial District Judge Steven Lachman said Monday, May 7, 2018, there's enough evidence for 11 more Penn State fraternity members to stand trial in county court on hazing and alcohol-related charges over the Feb. 4, 2017, death of 19-year-old fraternity pledge Timothy Piazza, of Lebanon, N.J., after a night of heavy drinking. The judge pared down other counts, while dismissing all reckless endangerment counts and allegations a fraternity member erased basement security video to thwart investigators. (Abby Drey /Centre Daily Times via AP, File)
May 07, 2018 - 3:54 pm
HARRISBURG, Pa. (AP) — A judge Monday threw out the most serious counts against a second set of defendants in a Penn State fraternity pledge's death last year, leaving in place only hazing and alcohol charges that would likely result in little or no jail time. While sending 11 more fraternity...
Read More
May 03, 2018 - 11:13 pm
WILMINGTON, Del. (AP) — Prosecutors say four former Wilmington Trust executives convicted of fraud and conspiracy were victims of their own arrogance. Former bank president Robert Harra Jr., former chief credit officer William North, former chief financial officer David Gibson and former controller...
Read More
May 03, 2018 - 6:56 pm
WILMINGTON, Del. (AP) — Four former executives for the only financial institution to be criminally charged in connection with the federal bank bailout program were convicted Thursday of fraud and conspiracy charges. The former Wilmington Trust executives were convicted after a six-week trial in...
Read More
District of Columbia City Council President Phil Mendelson speaks during an impromptu news conference outside City Hall, Tuesday, May 1, 2018 in Washington, as other council members listen. The council has been roiled by mounting tensions and controversy that originally stemmed from councilman Trayon White claiming the Rothschilds, a Jewish banking dynasty and frequent subject of anti-Semitic conspiracy, were controlling Washington’s weather conditions. (AP Photo/Ashraf Khalil)
May 02, 2018 - 12:21 pm
WASHINGTON (AP) — A spiraling controversy over anti-Semitic comments and conspiracy theories has roiled the Washington city government, seemingly getting worse with every public attempt to ease the tensions. The issue nearly derailed a City Council meeting Tuesday morning and resulted in the...
Read More
FILE - This combination of Oct. 14, 2016, file booking photos provided by the Sedgwick County Sheriff's Office in Wichita, Kan., shows from left, Patrick Stein, Curtis Allen and Gavin Wright, three members of a Kansas militia group who were charged with plotting to bomb an apartment building filled with Somali immigrants in Garden City, Kan. The jury in their trial returns to the courtroom on Tuesday, April 17, 2018, to get final instructions and to hear arguments before getting the case for deliberation. (Sedgwick County Sheriff's Office via AP, File)
April 18, 2018 - 3:03 pm
WICHITA, Kan. (AP) — A federal jury on Wednesday found three men guilty of plotting to bomb a mosque and apartment complex housing Somali refugees in Kansas. Patrick Stein, Gavin Wright and Curtis Allen were convicted of one count of conspiracy to use a weapon of mass destruction and one count of...
Read More

Pages