Law ❯ Criminal Law ❯ Federal Crimes

Conspiracy

Sentencing Prosecution Weapons of Mass Destruction Explosive Offenses International Emergency Economic Powers Act Illegal Agents Legal Proceedings Interstate Transportation of Stolen Property Terrorism Charges Conspiracy to Defraud the United States Conspiracy to Obstruct an Official Proceeding Co-conspirators Conspiracy Against Rights Demetrio Trujillo Fraudulent Claims Assassination Conspiracy Terroristic Threats Tax Crimes False Statements Material Support to Terrorism Bribery Charges Hate Crimes Wire Fraud Sentencing Guidelines Guilty Plea 1MDB Scandal Obstruction of Justice Conspiracy to Defraud Kidnapping Charges

Ex-Connecticut Budget Official Kosta Diamantis Convicted on All 21 Counts

Jurors concluded he exploited oversight of school construction grants to obtain payments, with sentencing set for January.

Italian National in Oregon Sentenced to Two Years for $2.4 Million SNAP Skimming Conspiracy

Mark Wahlberg to Produce Pras Michél Documentary on 1MDB-Tied Case

Ex-LASD Deputy Pleads Guilty in Adam Iza Extortion, Sham-Arrest Plot