Tag: Conspiracy
Sex trafficking crimes brought against Epstein ex-girlfriend
NEW YORK — Sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case against financier...
Honduran drug trafficker convicted in US trial
NEW YORK — A Honduran man was convicted of drug trafficking in U.S. federal court Monday in a trial that also raised allegations against...
FCA pleads guilty in plot to enrich Detroit union officials
DETROIT — Automaker FCA US pleaded guilty to conspiracy Monday, admitting that it paid off leaders of the United Auto Workers to try to...
Man sentenced for concert investment scheme
ORLANDO, Fla. — A Florida man was sentenced Monday to four years and nine months in federal prison for his part in a multimillion-dollar...