Stories tagged with: conspiracy
Major Drug Dealer Found Guilty of Conspiracy and Narcotics Trafficking
Defendant, a Fugitive for Over a Decade, Directed and Organized Cocaine Trafficking Operation Spanning Many Years and Multiple StatesDaniel Robert, 43, of Meridian, was found guilty by a federal jury... Read More.
Houston Man Sentenced to Over 11 Years in Federal Prison for Marijuana Trafficking Conspiracy
Almost 300 Pounds of Pot Seized at Local Truck Stop in JacksonJackson, Miss. – Kevin Lawrence, 45, of Houston, Texas, was sentenced on December 4, 2019, by Chief U.S. District Daniel P. Jordan III, to 135 months in prison for his role in a... Read More.
Two Doctors Plead Guilty to Conspiracy to Commit Health Care Fraud in Compound Fraud Scheme
Shahjahan Sultan, M.D., 37 of Madison, Mississippi and Thomas Edward Sturdavant, M.D., 56, of Kingsport, Tennessee, pled guilty today before Senior U.S. District Judge Keith Starrett to conspiring to commit health care fraud, announced U.S. Attorney Mike Hurst and Special Agent in Charge Michelle... Read More.
Four Louisiana Businessmen Plead Guilty to Conspiracy to Commit Bribery of Former MDOC Commissioner and Kemper County Sheriff
Kemper County Sheriff Commended for Working Undercover with Federal AuthoritiesFour Louisiana businessmen pled guilty yesterday before U.S. District Judge Henry Wingate to conspiring to pay bribes to former Mississippi... Read More.
Former Mississippi Band of Choctaw Indian Official and Wife Charged with Theft, Wire Fraud, Money Laundering Conspiracy and Bank Fraud
A former member of the Tribal Council for the Mississippi Band of Choctaw Indians and his wife have been arraigned on a Superseding Indictment for theft/embezzlement, wire fraud, money laundering conspiracy, and false statements to a bank, in separate schemes to defraud the Tribal... Read More.
Kemper County sheriff works undercover in federal conspiracy to commit bribery investigation
Federal authorities have commended Kemper County Sheriff James Moore for working undercover in a conspiracy to commit bribery investigation which resulted in the arrests of four Louisiana businessmen.One of the defendants in the investigation is Michael LeBlanc, Sr. of Baton Rouge. LeBlanc... Read More.
