WASHINGTON — The FBI and the Department of Homeland Security issued a joint statement Thursday addressing reports of drone sightings in New Jersey, confirming there is no evidence that the …
Topic:
Conspiracies
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Brooklyn Woman Pleads Guilty to Nationwide Marijuana Trafficking and Money Laundering Conspiracies
by Indira PatelUnited 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. …
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An Aubrey woman was convicted at trial Thursday of defrauding elderly victims in romance schemes, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. After 7 days of …
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Seven More Defendants Charged in Prosecution of Central Indiana Dog Fighting and Drug Trafficking Conspiracies
by Indira PatelINDIANAPOLIS- In September of this year, 21 individuals were charged in a federal indictment alleging trafficking of fentanyl, methamphetamine, and cocaine; money laundering; illegally possessing firearms; and dog fighting. On …
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Brothers and Associates Sentenced in Interlocking Family-Led Drug Trafficking Conspiracies
by DOJ PressDETROIT – 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 …
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Member of Baltimore Gang Sentenced to 40 Years in Federal Prison for Racketeering Conspiracies, Including Murders, Attempted Murders, Carjackings, and Armed Robberies
by DOJ PressBaltimore, 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 …
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Brockton Man Sentenced to 12 Years in Prison for Racketeering and Fentanyl Trafficking Conspiracies
by DOJ PressBOSTON – 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 …
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Bloomington Man’s Guilty Plea Marks 16th Felony Conviction in Two Medicaid Fraud Conspiracies that Totaled Over $5.4 Million in Fraudulent Billing
by DOJ PressST. 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 …
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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 …
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Gadsden Man Charged with Multi-Million-Dollar Kickback and Health Care Fraud Conspiracies
by DOJ PressTuscaloosa, 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. …
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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
by DOJ PressCAMDEN, 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, …
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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 …
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Boston Man Sentenced to Seven Years in Prison for Racketeering and Drug Trafficking Conspiracies
by DOJ PressBOSTON – 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, …
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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 …
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Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies to Commit Health Care Fraud, Pay and Receive Unlawful Kickbacks, and Money Laundering
by DOJ PressPITTSBURGH, 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 …
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Two Men Sentenced for Roles in Large-Scale Crystal Methamphetamine Distribution Conspiracies
by DOJ PressLEXINGTON, 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 …
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Owners And Operators Of Mid-State Japanese Restaurants Indicted In Conspiracies Related To Harboring Undocumented Workers
by DOJ PressNASHVILLE – 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 …
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Jury Convicts Father And Son Of Multiple Conspiracies In Extensive Food Stamp Fraud Scheme
by DOJ PressOAKLAND – 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 …
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Final Defendant of Four Sioux Falls Men Arrested for Role in Bank Fraud & Money Laundering Conspiracies
by DOJ PressUnited 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 …
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Federal Jury Convicts Two Gang Members Of Conspiracies To Commit Assault And Murder Inside Monterey County Jail
by DOJ PressSAN 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 …
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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 …
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Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth
by DOJ PressPITTSBURGH, 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 …
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Recording Artist Gang Leader Pleads Guilty To Racketeering And Narcotics Trafficking Conspiracies
by DOJ PressDamian 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 …
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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 …
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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
by DOJ PressKNOXVILLE, 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 …