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  5. Page 3
Home»Posts tagged with»conspiracy (Page 3)

Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money Laundering

By Lisa Houghton | USDOJ on Apr 30, 2022   Featured, General News, Southcentral  

Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money Laundering

WASHINGTON – In an indictment unsealed Thursday, a federal grand jury in Anchorage, charged an Alaska dentist and his wife with tax evasion, conspiring to defraud the United States, bankruptcy fraud, wire fraud, money laundering and other federal crimes. According to the indictment, from approximately 2013 to present, Glenn and Saray Lockwood, of Kenai, evaded […]

Goose Creek Correctional Center Officer Pleads Guilty to Conspiracy and Bribery Charges

By Lisa Houghton | USDOJ on Nov 24, 2021   Featured, General News, Southcentral  

Goose Creek Correctional Center Officer Pleads Guilty to Conspiracy and Bribery Charges

ANCHORAGE – A correctional officer at Goose Creek Correctional Center (GCCC) pleaded guilty to conspiracy and bribery charges for smuggling contraband into the prison in Wasilla, Alaska.  According to court documents, Angela Lincoln, 43, was a correctional officer at the Alaska Department of Corrections (DOC) facility from 2014 through mid-2020. Beginning in about 2019 she […]

Trump Confidant Accused of Illegally Advancing UAE Interests

By Ken Bredemeier | VOA on Jul 21, 2021   Featured, National, National/World, Politics  

Trump Confidant Accused of Illegally Advancing UAE Interests

WASHINGTON – The Justice Department has accused Thomas Barrack, a longtime friend of former President Donald Trump and his 2017 inaugural committee chairman, of engaging in a wide-ranging scheme to favorably influence U.S. policy toward the United Arab Emirates without registering as a foreign agent as required by U.S. law.  A seven-count indictment was handed […]

3 Accused in Failed Kidnapping of Governor Charged With Conspiracy

By VOA on Apr 29, 2021   Featured, National, National/World  

3 Accused in Failed Kidnapping of Governor Charged With Conspiracy

Three men who face accusations in a failed plot to kidnap Michigan Governor Gretchen Whitmer are now charged with conspiracy to use a weapon of mass destruction. The three are accused of planning to use devices to blow up a bridge near the governor’s home, hoping to impede law enforcement after the planned kidnapping, according […]

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