Conspiracies

Brooklyn Woman Pleads Guilty to Nationwide Marijuana Trafficking and Money Laundering Conspiracies

United States Attorney Carla B. Freedman; Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); Frank A. Tarentino III,…

FBI and DHS dimiss conspiracies: No threat or foreign link in New Jersey drone sightings

Brooklyn Woman Pleads Guilty to Nationwide Marijuana Trafficking and Money Laundering Conspiracies

Romance Scammer Convicted at Trial of Money Laundering, Wire Fraud Conspiracies

Seven More Defendants Charged in Prosecution of Central Indiana Dog Fighting and Drug Trafficking Conspiracies

Brothers and Associates Sentenced in Interlocking Family-Led Drug Trafficking Conspiracies

Member of Baltimore Gang Sentenced to 40 Years in Federal Prison for Racketeering Conspiracies, Including Murders, Attempted Murders, Carjackings, and Armed Robberies

Brockton Man Sentenced to 12 Years in Prison for Racketeering and Fentanyl Trafficking Conspiracies

Bloomington Man’s Guilty Plea Marks 16th Felony Conviction in Two Medicaid Fraud Conspiracies that Totaled Over $5.4 Million in Fraudulent Billing

Three Indicted, Arraigned in Alleged Conspiracies to Defraud Land Rover Dealerships

Gadsden Man Charged with Multi-Million-Dollar Kickback and Health Care Fraud Conspiracies

Medical Sales Representative Sentenced to 14 Years in Prison for Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute, and Travel Act Conspiracies

Sioux Falls Man Arrested for Role in Bank Fraud & Money Laundering Conspiracies

Boston Man Sentenced to Seven Years in Prison for Racketeering and Drug Trafficking Conspiracies

Former Donora Man Sentenced for His Involvement in Two Drug Conspiracies

Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies to Commit Health Care Fraud, Pay and Receive Unlawful Kickbacks, and Money Laundering

Two Men Sentenced for Roles in Large-Scale Crystal Methamphetamine Distribution Conspiracies

Jury Convicts Father And Son Of Multiple Conspiracies In Extensive Food Stamp Fraud Scheme

Final Defendant of Four Sioux Falls Men Arrested for Role in Bank Fraud & Money Laundering Conspiracies

Federal Jury Convicts Two Gang Members Of Conspiracies To Commit Assault And Murder Inside Monterey County Jail

Glencore Entered Guilty Pleas To Foreign Bribery And Market Manipulation Conspiracies

Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth

Recording Artist Gang Leader Pleads Guilty To Racketeering And Narcotics Trafficking Conspiracies

Two Drug Conspiracies Land Little Rock Man in Federal Prison for 18 Years

Federal Jury Convicts Bryan Cornelius On Multiple Drug Trafficking Conspiracies, Money Laundering Conspiracies, And Possession And Discharge Of A Firearm In Furtherance Of His Drug Trafficking Crimes

Oklahoma Inmate Indicted for Orchestrating Drug and Firearms Conspiracies Using Contraband Cellphones

Medical Sales Representative Found Guilty of Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute and Travel Act Conspiracies

Three Sioux Falls Men Charged for Roles in Bank Fraud & Money Laundering Conspiracies

New Mexico Man Sentenced to Nearly 22 Years in Federal Prison for Fraud, Money Laundering, and Obstruction Conspiracies