Velez conspired with
former members Beverly McFadden and Larry Walker to cash 47 fraudulently-obtained federal income tax refund checks.
The prosecution said the men conspired with
al-Qaeda to wage holy war against the US.
It is claimed they conspired with
bombers Mohammed Sidique Khan, Shehzad Tanweer, Jermaine Lindsay and Hasib Hussain, as well as "others unknown", to cause explosions likely to endanger life.
The defendants, ages 26-63, conspired with
the university's former financial aid director to apply for $18,500 federal student loans, though they were not enrolled at the school, officials said.
His solicitor Cornelius McCarthy told the court: "He denies totally that he conspired with
anyone and says there is no evidence that he did conspire with anyone.
The charge brought against them alleges the two - who are bailed to an address in Stoke-on-Trent - conspired with
others to steal the phones between January and May this year.
Kelly,(25) the court ruled that an attorney had not conspired with
his client to violate the federal drug laws even though the attorney knew that the client had a kilogram of cocaine and advised him not to meet with others who wanted to take delivery of it.
in an ongoing effort to hold spammers accountable for their illegal and harmful actions, today announced an important legal action targeting several Florida junk emailers who conspired with
international spam operators based in Thailand.
Ludlow admitted to a federal judge in March that he knew he was breaking the law when he conspired with
a labor leader to funnel union resources to his 2003 City Council election campaign.
Burrell has denied allegations that he conspired with
the other four.
The lawsuit, brought against the Drummond Company, alleges that officials of Drummond aided and abetted the paramilitary forces that murdered Locarno, Orcasita and Soler, and conspired with
these forces to carry out these murders.
District Judge Manuel Real that he knew he was breaking the law when he conspired with
a labor leader to funnel union resources to his election efforts.
a trade show dedicated to retailers and manufacturers of tobacco products, filed suit in Clark County Nevada District Court on Monday, alleging that two former employees conspired with
a North Carolina company to illegally take over the annual show, now in its seventh year.
Prosecutors said she conspired with
her jailed son, Justin Merriman, 27, and members of his white supremacist gang to target witnesses in his murder trial.
According to the complaint, GTE/Verizon conspired with
other major yellow page publishers to carry out a plan to eliminate the agencies' practice of selling yellow page ads at discounted rates.