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,…
Brothers and Associates Sentenced in Interlocking Family-Led Drug Trafficking Conspiracies
DETROIT – Two sets of brothers and six associates in two family-led drug trafficking conspiracies were sentenced by U.S. District Judge Victoria A. Roberts in federal court last week. Jamilie Ledesma of…
Member of Baltimore Gang Sentenced to 40 Years in Federal Prison for Racketeering Conspiracies, Including Murders, Attempted Murders, Carjackings, and Armed Robberies
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher today sentenced Rashaud Nesmith, a/k/a Shaud, age 21, of Baltimore, Maryland, to 40 years in federal prison, followed by five years of supervised…
Brockton Man Sentenced to 12 Years in Prison for Racketeering and Fentanyl Trafficking Conspiracies
BOSTON – A Brockton man was sentenced yesterday for racketeering and drug trafficking conspiracies stemming from his involvement in the Boston-based street gang, NOB. Wilson Goncalves-Mendes, a/k/a “Dub,” 26, was sentenced by…
Bloomington Man’s Guilty Plea Marks 16th Felony Conviction in Two Medicaid Fraud Conspiracies that Totaled Over $5.4 Million in Fraudulent Billing
ST. PAUL, Minn. – A Bloomington man has pleaded guilty to his role in a $1.4 million Medicaid fraud conspiracy, announced United States Attorney Andrew M. Luger. According to court documents, Abdirahman…
Three Indicted, Arraigned in Alleged Conspiracies to Defraud Land Rover Dealerships
PROVIDENCE – Three Rhode Island men were arraigned on Friday in federal court in Providence, charged by way of indictment for their alleged participation in a conspiracy to use stolen identities to…
Gadsden Man Charged with Multi-Million-Dollar Kickback and Health Care Fraud Conspiracies
Tuscaloosa, Ala. – A federal grand jury last week indicted a Gadsden man for conspiring to pay and receive kickbacks and commit health care fraud, announced U.S. Attorney Prim F. Escalona, Federal…
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
CAMDEN, N.J. – A medical sales representative was sentenced today to 168 months in prison for defrauding federal, state, and private health insurance plans out of more than $4.6 million, Attorney for…
Sioux Falls Man Arrested for Role in Bank Fraud & Money Laundering Conspiracies
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for Conspiracy to Commit Bank Fraud and…
Boston Man Sentenced to Seven Years in Prison for Racketeering and Drug Trafficking Conspiracies
BOSTON – A Boston man was sentenced yesterday for racketeering (RICO) and drug trafficking conspiracies stemming from his involvement in the Boston-based street gang, NOB. Joshua Teixeira, a/k/a “Trouble,” 27, was sentenced…
Former Donora Man Sentenced for His Involvement in Two Drug Conspiracies
PITTSBURGH – A former resident of Donora, Pennsylvania, has been sentenced in federal court to 66-1/2 months on his conviction of federal narcotics charges, United States Attorney Cindy K. Chung announced today.…
Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies to Commit Health Care Fraud, Pay and Receive Unlawful Kickbacks, and Money Laundering
PITTSBURGH, Pa. – A resident of Fort Lauderdale, Florida, pleaded guilty in federal court to three counts of conspiracy related to the submission of fraudulent health care claims, United States Attorney Cindy…
Two Men Sentenced for Roles in Large-Scale Crystal Methamphetamine Distribution Conspiracies
LEXINGTON, Ky. — Two men, in separate cases, were sentenced on Monday, by Chief U.S. District Judge Danny C. Reeves, for their roles in two conspiracies to distribute considerable amounts of crystal…
Owners And Operators Of Mid-State Japanese Restaurants Indicted In Conspiracies Related To Harboring Undocumented Workers
NASHVILLE – A nine-count federal indictment, unsealed today, charges four individuals with conspiracy to harbor undocumented workers while employing them to work at various mid-state restaurants, harboring undocumented workers, and conspiracy to…
Jury Convicts Father And Son Of Multiple Conspiracies In Extensive Food Stamp Fraud Scheme
OAKLAND – A federal jury yesterday convicted son Ali Mugalli Hassan and father Mugalli Ahmed Hassan of multiple counts involving government benefits fraud and conspiracies to commit such fraud, announced United States…
Final Defendant of Four Sioux Falls Men Arrested for Role in Bank Fraud & Money Laundering Conspiracies
United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for his role in bank fraud and money laundering conspiracies. …
Federal Jury Convicts Two Gang Members Of Conspiracies To Commit Assault And Murder Inside Monterey County Jail
SAN JOSE – A federal jury convicted Vincent Gerald Garcia and Jorge Jasso today of engaging in multiple conspiracies involving gang membership and gang violence, announced United States Attorney Stephanie M. Hinds…
Glencore Entered Guilty Pleas To Foreign Bribery And Market Manipulation Conspiracies
Merrick B. Garland, the United States Attorney General, Damian Williams, the United States Attorney for the Southern District of New York, Kenneth A. Polite, Jr., Assistant Attorney General of the Justice Department’s…
Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth
PITTSBURGH, PA – Two residents of Texas and a resident of Tennessee pleaded guilty in federal court this week for their roles in defrauding federally funded meal programs, United States Attorney Cindy…
Recording Artist Gang Leader Pleads Guilty To Racketeering And Narcotics Trafficking Conspiracies
Damian Williams, the United States Attorney for the Southern District of New York, announced that recording artist CASWELL SENIOR, a/k/a “Casanova,” pled guilty today to racketeering and narcotics offenses arising out of…
Two Drug Conspiracies Land Little Rock Man in Federal Prison for 18 Years
LITTLE ROCK—A Little Rock man’s involvement in two separate drug conspiracies will end with him spending 18 years in federal prison. Desmond Kelley, aka “Trell,” 28, was sentenced yesterday…
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
KNOXVILLE, Tenn. – On April 26, 2022, following a six-day trial in United States District Court, Knoxville, Tenn., a jury convicted Bryan Cornelius, 31, of Knoxville, Tennessee, of Conspiracy to Distribute over…
Oklahoma Inmate Indicted for Orchestrating Drug and Firearms Conspiracies Using Contraband Cellphones
An inmate who used contraband cell phones to lead a methamphetamine distribution operation has been charged along with five others in federal court, announced U.S. Attorney Clint Johnson. Richard Deeter, Jr. was…
Medical Sales Representative Found Guilty of Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute and Travel Act Conspiracies
CAMDEN, N.J. – A medical sales representative from Gloucester County, New Jersey, was convicted today on 18 counts related to defrauding public health insurance plans out of more than $4.6 million, Attorney…
Three Sioux Falls Men Charged for Roles in Bank Fraud & Money Laundering Conspiracies
United States Attorney Dennis R. Holmes announced today that three men from Sioux Falls, South Dakota, have been indicted by a federal grand jury for their roles in bank fraud and money…
New Mexico Man Sentenced to Nearly 22 Years in Federal Prison for Fraud, Money Laundering, and Obstruction Conspiracies
United States Attorney Dennis R. Holmes announced that John Rick Winer, age 68, of New Mexico, convicted for his role in fraud, money laundering, and obstruction of justice conspiracies, was sentenced on…
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