The DOJ is probing the state conviction of Tina Peters, the first election official found guilty of a felony over 2020 ...
The Jigawa State Police Command has arrested three suspects in connection with a case of criminal conspiracy and culpable ...
The filing has no immediate effect on Peters’ conviction, but it shows explicit federal interest in a state criminal case involving ... and single counts of conspiracy to commit criminal ...
Federal officials say cellphone data, text messages, video all link defendants to operation that led to the deaths of 53 ...
Federal officials carrying out a crackdown on illegal immigration in Metro Detroit have caused the number of criminal cases ... an arrest for drug conspiracy and, in the case of a Venezuelan ...
criminal conspiracy, and organised crime, following directives from Chief Minister Yogi Adityanath. The CM took strong cognisance of the Ansal API insolvency case and instructed officials to take ...
The mayor, who faces conspiracy, wire fraud and bribery charges in a five-count indictment, declared, “I have not committed a crime.” Manhattan federal Judge Dale E. Ho declined to rule ...
A B.C. Supreme Court judge has ordered hundreds of boxes of business records from Vancouver-based payment processor PacNet be turned over to U.S. authorities for a criminal fraud case against the ...
From the moment Mr. Adams’s case was randomly handed to him in September, Judge Ho was thrust into a singular position: overseeing the first federal criminal ... and conspiracy as part of ...