conspiracy

December 04, 2018 - 6:58 pm
NEW YORK (AP) — Federal authorities announced a raft of conspiracy and tax fraud charges Tuesday against four men in the first U.S. prosecution related to the so-called Panama Papers. The 11-count indictment unsealed in Manhattan stems from what prosecutors described as an "intercontinental money...
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This undated photo provided by Moore County Sheriff's Office in Dumas, Texas, shows Timothy Dean. Authorities say two Texas law enforcement officers are now charged in connection with a double homicide in upstate New York. The sheriff's office in Wayne County, New York, says Bron Bohlar was arrested Tuesday, Nov. 6, 2018, on a warrant for conspiracy at his Texas home. Deputies say Bohlar is an officer in the Texas Panhandle city Sunray. Former Sunray police chief Timothy Dean was previously charged in the case with first- and second-degree murder and conspiracy. (Moore County Sheriff's Office via AP)
November 07, 2018 - 7:15 pm
SODUS, N.Y. (AP) — Two Texas law enforcement officers and one of their wives are at the center of an investigation into a double homicide that has further rattled an upstate New York town already reeling from recent calamities. Joshua Niles, 28, and Amber Washburn, 24, were fatally shot outside...
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William Hoehn testifies Thursday, Sept. 27, 2018, in District Court, in Fargo, N.D.,, during his trial for conspiracy to commit murder of Savanna LaFontaine-Greywind, a 22-year-old who's baby was cut from her womb. (Michael Vosburg /The Forum via AP, Pool)
September 27, 2018 - 7:44 pm
FARGO, N.D. (AP) — A man on trial in the death of a North Dakota woman whose baby was cut from her womb denied any role in her death, testifying Thursday that when he walked into his apartment and heard a baby cry, he thought his girlfriend had given birth. William Hoehn, 33, disputed testimony...
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FILE - This combination of file photos provided by the Cass County Sheriff's Office in Fargo, N.D., shows William Hoehn, and his girlfriend Brooke Crews, the two people charged in connection with the murder of Savanna Greywind in North Dakota in August 2017. Greywind was eight months pregnant. Crews, ultimately admitted killing Greywind and cutting her baby from her womb. Hoehn, goes on trial Tuesday, Sept. 18, 2018, for conspiracy to commit murder. He has admitted helping cover up Greywind's murder. (Cass County Sheriff's Office via AP, File)
September 25, 2018 - 11:57 am
FARGO, N.D. (AP) — The Latest on the trial of William Hoehn, who is charged in the killing of a pregnant woman whose baby was cut from her womb (all times local): 10:55 a.m. A North Dakota woman convicted of killing her pregnant neighbor by cutting the baby from her womb says her then-boyfriend...
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September 14, 2018 - 4:56 pm
PHILADELPHIA (AP) — A Chinese scientist has pleaded guilty to conspiring to steal biopharmaceutical trade secrets from GlaxoSmithKline in what prosecutors said was a scheme to set up companies in China to market them. Tao Li pleaded guilty Friday in federal court to a single conspiracy count. The...
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September 05, 2018 - 1:45 am
EAST ST. LOUIS, Ill. (AP) — Insurance giant State Farm on Tuesday reached a $250 million preliminary settlement in a federal class-action lawsuit claiming the company funneled money to the campaign of an Illinois Supreme Court candidate. The lawsuit filed in U.S. District Court in East St. Louis...
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FILE - In this Aug. 29, 2018, file photo, Jany Leveille, from left, with her attorney Kelly Golightley, and Siraj Ibn Wahhaj with attorney Tom Clark listen to the prosecutor during a hearing on a motion to dismiss in the Taos County Courthouse. Federal prosecutors say the FBI has arrested five former residents, including Leveille and Wahhaj, of a ramshackle compound in northern New Mexico on firearms and conspiracy charges as local prosecutors dropped charges in the death of a 3-year-old boy at the property. Taos County District Attorney Donald Gallegos said Friday, Aug. 31, his office will now seek grand jury indictments involving the death. (Eddie Moore/The Albuquerque Journal via AP, Pool, File)
August 31, 2018 - 9:34 pm
SANTA FE, N.M. (AP) — The FBI on Friday arrested five former residents of a ramshackle compound in New Mexico on firearms and conspiracy charges as local prosecutors dropped charges in the death of a 3-year-old boy at the property. Taos County District Attorney Donald Gallegos said his office will...
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This March 12, 2018 photo released by the Cobb County Police shows Dr. Joseph L. Burton in Marietta, Ga. Burton has been indicted along with seven other individuals by a federal grand jury on charges of illegal distribution of opioid painkillers and other drugs in Atlanta. Burton is to be sentenced Wednesday, Aug. 29, 2018. (Cobb County Police via AP)
August 29, 2018 - 7:08 pm
ATLANTA (AP) — A highly regarded former Georgia medical examiner has been sentenced to serve eight years in prison for trading opioid prescriptions for sex in what former colleagues say is a sad and shocking turn for a man they knew as an ethical and dedicated public servant. A forensic pathologist...
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FILE - This April 6, 2018, file photo shows a screen shot of Backpage.com on the day that federal authorities seized the classified site as part of a criminal case. Dan Hyer, sales and marketing director for Backpage.com, pleaded guilty Friday, Aug. 17, 2018, in Arizona to conspiring to facilitate prostitution in a scheme to give free ads to prostitutes in a bid to draw them away from competitors. Six others affiliated with Backpage.com face charges in the case. (AP Photo/Damian Dovarganes, File)
August 17, 2018 - 6:07 pm
PHOENIX (AP) — The sales and marketing director of Backpage.com pleaded guilty Friday to conspiring to facilitate prostitution, acknowledging that he participated in a scheme to give free ads to prostitutes in a bid to draw them away from competitors and win over their future business. Dan Hyer is...
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Indonesian Siti Aisyah, center, is escorted by police as she leaves her court hearing at the Shah Alam High Court in Shah Alam, Malaysia, Thursday, Aug. 16, 2018. The Malaysian court has ordered the two women, Siti Aisyah and Vietnamese Doan Thi Huong to enter their defense over the murder of North Korean leader's half-brother in a brazen assassination that has gripped the world. (AP Photo/Yam G-Jun)
August 16, 2018 - 9:54 pm
SHAH ALAM, Malaysia (AP) — Two women accused in the brazen assassination of the North Korean leader's half brother were told Thursday to make their defense after a Malaysian judge found evidence they participated in a "well-planned conspiracy" to kill, extending their murder trial until next year...
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