Conspiracy

FILE - In this Monday, Aug. 20, 2018, file photo, Anastasia Vashukevich, leaves the Pattaya Provincial Court in Chonburi province, Thailand. A model from Belarus who claimed last year that she had evidence of Russian involvement in helping elect Donald Trump president has pleaded guilty in a Thai court in a case related to holding a sex training seminar and will be deported. A lawyer representing Anastasia Vashukevich said she and seven co-defendants would be freed Tuesday night Jan. 15, 2019, and deported. (AP Photo/Sakchai Lalit, File)
January 15, 2019 - 5:40 am
PATTAYA, Thailand (AP) — A model from Belarus who claimed last year that she had evidence of Russian involvement in helping elect Donald Trump president pleaded guilty Tuesday in a Thai court in a case related to holding a sex training seminar and will be deported. A lawyer representing Vashukevich...
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December 27, 2018 - 8:05 am
GREENBELT, Md. (AP) — They followed a call script for reassuring investors: A broker boasted of winning up to 95 percent of his trades. Sales representatives promised a client she would be a millionaire within a year if she didn't withdraw her five-figure investment. "If you win, I win," the broker...
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FILE - In this April 21, 2013 file photo, Maria Butina, leader of a pro-gun organization in Russia, speaks to a crowd during a rally in support of legalizing the possession of handguns in Moscow, Russia. Prosecutors say they have “resolved” a case against Butina accused of being a secret agent for the Russian government, a sign that she likely has taken a plea deal. The information was included in a court filing Monday. (AP Photo/File)
December 13, 2018 - 9:28 am
WASHINGTON (AP) — A Russian woman accused of being a secret agent admitted Thursday that she conspired to infiltrate the American gun-rights movement to gather intelligence on conservative political groups as Donald Trump rose to power. Maria Butina, 30, agreed to plead guilty to a conspiracy...
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December 04, 2018 - 3:58 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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October 31, 2018 - 4:58 pm
MIAMI (AP) — The former finance chief of Venezuela's state oil company pleaded guilty Wednesday to participating in an alleged $1.2 billion embezzlement scheme, a major breakthrough for U.S. prosecutors targeting corruption by people close to President Nicolas Maduro, including his stepsons...
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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 - 4:44 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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William Hoehn, center, listens to the charges read against him on Wednesday, Sept. 19, 2018, in Fargo, N.D., for the murder of Savanna LaFontaine-Greywind, a 22-year-old whoss baby was cut from her womb. Hoehn is charged with conspiracy to commit murder in the death of 22-year-old Savanna Greywind, who was eight months pregnant when she was killed in August 2017. (Michael Vosburg/The Forum via AP, Pool)
September 25, 2018 - 10:28 am
FARGO, N.D. (AP) — The Latest on the trial of William Hoehn, who is charged with conspiracy in the killing of a pregnant woman whose baby was cut from her womb (all times local): 12:20 p.m. A North Dakota woman has testified that she never "explicitly" told her ex-boyfriend that she planned to...
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September 14, 2018 - 1:56 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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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 - 6:34 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 - 4:08 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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