FBI and DHS dimiss conspiracies: No threat or foreign link in New Jersey drone sightings
WASHINGTON — The FBI and the Department of Homeland Security
Conspiracies
Brooklyn Woman Pleads Guilty to Nationwide Marijuana Trafficking and Money Laundering Conspiracies
United States Attorney Carla B. Freedman; Bryan Miller, Special Agent
Romance Scammer Convicted at Trial of Money Laundering, Wire Fraud Conspiracies
An Aubrey woman was convicted at trial Thursday of defrauding
Seven More Defendants Charged in Prosecution of Central Indiana Dog Fighting and Drug Trafficking Conspiracies
INDIANAPOLIS- In September of this year, 21 individuals were charged
Brothers and Associates Sentenced in Interlocking Family-Led Drug Trafficking Conspiracies
DETROIT – Two sets of brothers and six associates in
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
Brockton Man Sentenced to 12 Years in Prison for Racketeering and Fentanyl Trafficking Conspiracies
BOSTON – A Brockton man was sentenced yesterday for racketeering
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
Three Indicted, Arraigned in Alleged Conspiracies to Defraud Land Rover Dealerships
PROVIDENCE – Three Rhode Island men were arraigned on Friday
Gadsden Man Charged with Multi-Million-Dollar Kickback and Health Care Fraud Conspiracies
Tuscaloosa, Ala. – A federal grand jury last week indicted
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
Sioux Falls Man Arrested for Role in Bank Fraud & Money Laundering Conspiracies
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced
Boston Man Sentenced to Seven Years in Prison for Racketeering and Drug Trafficking Conspiracies
BOSTON – A Boston man was sentenced yesterday for racketeering
Former Donora Man Sentenced for His Involvement in Two Drug Conspiracies
PITTSBURGH – A former resident of Donora, Pennsylvania, has been
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
Two Men Sentenced for Roles in Large-Scale Crystal Methamphetamine Distribution Conspiracies
LEXINGTON, Ky. — Two men, in separate cases, were sentenced
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
Jury Convicts Father And Son Of Multiple Conspiracies In Extensive Food Stamp Fraud Scheme
OAKLAND – A federal jury yesterday convicted son Ali Mugalli
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
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
Glencore Entered Guilty Pleas To Foreign Bribery And Market Manipulation Conspiracies
Merrick B. Garland, the United States Attorney General, Damian Williams,
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
Recording Artist Gang Leader Pleads Guilty To Racketeering And Narcotics Trafficking Conspiracies
Damian Williams, the United States Attorney for the Southern District
Two Drug Conspiracies Land Little Rock Man in Federal Prison for 18 Years
LITTLE ROCK—A Little Rock man’s involvement in
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
Oklahoma Inmate Indicted for Orchestrating Drug and Firearms Conspiracies Using Contraband Cellphones
An inmate who used contraband cell phones to lead a
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,
Three Sioux Falls Men Charged for Roles in Bank Fraud & Money Laundering Conspiracies
United States Attorney Dennis R. Holmes announced today that three
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
Mississippi Man Pleads Guilty to Bank Fraud and Money Laundering Conspiracies
NEW ORLEANS – RYAN P. MULLEN, age 41, of Jayess,
Nine Defendants Indicted for Drug and Firearms Conspiracies
NEWARK, N.J. – Nine people were arraigned today on illegal
Pennsylvania Man Sentenced to 25 Years in Federal Prison for Fraud, Money Laundering, and Obstruction Conspiracies
United States Attorney Dennis R. Holmes announced that Nathan Peachey,
South Florida Man Sentenced To 15 Years For Consecutive Health Care Fraud Conspiracies
Tampa, FL – U.S. District Judge Virginia Hernandez Covington today
Federal Indictments Unsealed In Maury & Lewis County Drug Distribution And Conspiracies
NASHVILLE – A lengthy investigation by federal and local law
MS-13 Members and Associates Indicted in Racketeering, Narcotics and Multiple Murder Conspiracies
Defendants in this case are charged with RICO conspiracy, conspiracy
MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies
ALEXANDRIA, Va. – A federal grand jury returned a superseding
Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank
CHICAGO — An ongoing federal investigation into the failure of
Federal Jury Convicts Pennsylvania Man and New Mexico Man for Their Roles in Fraud, Money Laundering & Obstruction Conspiracies
Acting United States Attorney Dennis R. Holmes announced that Nathan
Destrehan Man Pleads Guilty to Bank Fraud and Money Laundering Conspiracies
NEW ORLEANS – DUANE A. DUFRENE, age 54, of Destrehan,
Member of Boston Latin Kings Chapter Sentenced for Racketeering and Drug Conspiracies
BOSTON – A former member of the Boston-based Devon Street
Queens Man Convicted of Securities and Wire Fraud Conspiracies Relating to the Foreign Exchange Market
John Won was convicted by a federal jury in Brooklyn
Dominican National Sentenced for Two Fentanyl Conspiracies
BOSTON – A Dominican national previously residing in Lawrence was
Miami Man Pleads Guilty to Participating in Access Device Fraud and Money Laundering Conspiracies for his Roles in Nationwide Gas Station Skimming Scheme
ALBANY, NEW YORK – Hugo Hernandez, age 34, of Miami
South Florida Man Pleads Guilty To Consecutive Health Care Fraud Conspiracies
Tampa, FL – Patsy Truglia (53, Parkland) has pleaded guilty
Alleged California Kingpin Arrested and Charged with Directing Drug Conspiracies that Brought Bulk Quantities of Methamphetamine into Oklahoma and Missouri
An alleged drug kingpin charged with directing a continuing criminal
11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies
A federal grand jury has indicted 11 defendants in the