Florida Man Sentenced for Conspiracy to Transport Illegal Aliens
Gulfport, Miss. – Robert Espinal, Jr., 52, of Cape Coral, Florida, was sentenced by U.S. District Judge Louis Guirola, Jr. ...
Tag: conspiracy
Two McComb Women Sentenced to Prison on Drug Charges
Natchez , Miss – Shawanda Matthews , 3 1 , and Veronica Thomas, 37, both of McComb , Mississippi , ...
FIRST IN THE NATION CRIMINAL INDICTMENT OF A CHINESE NATIONAL FOR MANUFACTURING AND DISTRIBUTING FENTANYL AND OTHER OPIATES
Gulfport, Miss- A federal grand jury in the Southern District of Mississippi recently indicted a Chinese national for conspiracy to ...
Jackson Woman Sentenced to Prison for Tax Fraud Conspiracy
Jackson, Miss – Alsher Williams 39, of Jackson, was sentenced in U.S. District Court today to 24 months in prison ...
Jackson Woman Sentenced for Conspiracy to Commit Tax Fraud
Jackson, Miss – Shonda Williams, 38, of Jackson, was sentenced on August 8, 2017, to 15 months in federal prison ...
Former Certified Public Accountant Pleads Guilty to Conspiracy
Jackson, Miss. – Kayla Paul Lindsey, 48, of Rankin County, Mississippi, entered a guilty plea today in U.S. District Court ...
LAW ENFORCEMENT ARRESTS SEVEN ASSOCIATED WITH DRUG TRAFFICKING IN MISSISSIPPI AND ILLINOIS
JACKSON, MISS. – Seven people have been arrested on federal drug charges, six in Pike and Lincoln counties in Mississippi and ...
Cowart Seafood, Inc. Officers Charged with Illegal Seafood Conspiracy and Firearms Violation
Gulfport, Miss – Lonnie M. Ray and Shelley H. Ray, the principal officers of Cowart Seafood, Inc., of Bay St. ...
Two Individuals Sentenced to Prison for Fraud in Connection with BP Oil Spill
Gulfport, Miss – Thi Houng Le a/k/a Kristy Le, age 34, of Pascagoula, and Gregory P. Warren, age 52 of ...
California Man Sentenced To Prison For Drug Conspiracy
Jackson, Miss - Walter Pernillo, 42, of San Bernardino, California, was sentenced on Friday, April 22, 2016, by U.S. ...
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