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conspiracy to commit an offense against the United States

Coverage of conspiracy to commit an offense against the United States in the Nexus archive.

Earliest in view: May 26 · 12:00 UTCMost recent: May 26 · 12:00 UTC
Co-mentioned in this coverage
Renee M. Thompsonperson1Michael DiGiacomoperson1Frank P. Geraci, Jr.person1North Lauderdale, FLplace1U.S. Attorneyorganization1U.S. District Courtorganization1bank fraud schemetopic1
Recent coverage
  • SECURITYMay 26 · 12:00 UTCDOJ NEWS
    Florida woman pleads guilty for her role in bank fraud scheme

    Renee M. Thompson, a 53-year-old woman from North Lauderdale, Florida, pleaded guilty to conspiracy to commit an offense against the United States. She faces up to five years in prison, a $250,000 fine, and must pay $28,500 in restitution.