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,…
Mississippi Man Pleads Guilty to Bank Fraud and Money Laundering Conspiracies
NEW ORLEANS – RYAN P. MULLEN, age 41, of Jayess, Mississippi, pleaded guilty on March 16, 2022 to one count of conspiracy to commit bank fraud and one count of money laundering…
Nine Defendants Indicted for Drug and Firearms Conspiracies
NEWARK, N.J. – Nine people were arraigned today on illegal drug and firearms charges contained in a 17-count indictment, U.S. Attorney Philip R. Sellinger announced. Gilbert Bermudez, aka “Troub,” 29; Brian Elijah…
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, age 51, of Pennsylvania, convicted for his role in fraud, money laundering, and obstruction of justice conspiracies, was sentenced on Monday, February…
South Florida Man Sentenced To 15 Years For Consecutive Health Care Fraud Conspiracies
Tampa, FL – U.S. District Judge Virginia Hernandez Covington today sentenced Patsy Truglia (54, Parkland) to 15 years in federal prison for his role in two consecutive conspiracies to commit health care…
Federal Indictments Unsealed In Maury & Lewis County Drug Distribution And Conspiracies
NASHVILLE – A lengthy investigation by federal and local law enforcement has resulted in the indictment of 22 individuals for illegally distributing substantial amounts of controlled substances in and around the areas…
MS-13 Members and Associates Indicted in Racketeering, Narcotics and Multiple Murder Conspiracies
Defendants in this case are charged with RICO conspiracy, conspiracy to commit murder in aid of racketeering, murder in aid of racketeering, accessory after the fact to murder in aid of racketeering,…
MS-13 Members and Associates Indicted in Racketeering, Narcotics, and Multiple Murder Conspiracies
ALEXANDRIA, Va. – A federal grand jury returned a superseding indictment today charging twelve members and associates of “La Mara Salvatrucha”, or MS-13, with a variety of offenses based on their involvement…
Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank
CHICAGO — An ongoing federal investigation into the failure of Washington Federal Bank for Savings in Chicago has resulted in criminal charges against three former members of the bank’s Board of Directors…
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 J. Peachey, age 50, of Pennsylvania, and John Rick Winer, age, 67 of New Mexico, were convicted by a federal jury in…
Destrehan Man Pleads Guilty to Bank Fraud and Money Laundering Conspiracies
NEW ORLEANS – DUANE A. DUFRENE, age 54, of Destrehan, Louisiana, pleaded guilty on November 24, 2021 to one count of conspiracy to commit bank fraud and one count of money laundering…
Member of Boston Latin Kings Chapter Sentenced for Racketeering and Drug Conspiracies
BOSTON – A former member of the Boston-based Devon Street Kings Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced yesterday on racketeering and drug charges. Steven…
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 yesterday of all five counts of an indictment charging him with securities fraud, wire fraud and money laundering conspiracies, as well as…
Dominican National Sentenced for Two Fentanyl Conspiracies
BOSTON – A Dominican national previously residing in Lawrence was sentenced yesterday in connection with two fentanyl distribution conspiracies. Guillermo Aybar-Guerrero, 29, was sentenced by U.S. District Court Judge Denise J. Casper…
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 Lakes, Florida, pled guilty today to a superseding indictment charging him with being part of access device fraud and money laundering conspiracies…
South Florida Man Pleads Guilty To Consecutive Health Care Fraud Conspiracies
Tampa, FL – Patsy Truglia (53, Parkland) has pleaded guilty to two counts of conspiracy to commit health care fraud and one count of making a false statement in a matter involving…
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 enterprise and organizing and directing at least three separate methamphetamine conspiracies in Oklahoma and Missouri was arrested this week in Bakersfield, California,…
11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies
A federal grand jury has indicted 11 defendants in the Northern District of Texas for defrauding elderly victims in romance schemes, announced Acting U.S. Attorney Prerak Shah. The 11 defendants, all arrested…
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