Leader of Baltimore Eight Tray Gangsta Crips Pleads Guilty to Federal Racketeering and Drug Conspiracy Charges, Including Three Homicides and Three Non-Fatal Shootings
Baltimore, Maryland – The leader of the Eight Tray Gangsta
Conspiracy
Greene County Man Sentenced for Tax Evasion Conspiracy
ALBANY, NEW YORK – Joseph D. Radcliffe, age 75, of
FORMER DETROIT POLICE LIEUTENANT IN CHARGE OF INTEGRITY UNIT PLEADS GUILTY TO CONSPIRACY TO COMMIT BRIBERY
DETROIT – Former Detroit Police Lieutenant John F. Kennedy pleaded
Last of 18 Defendants Charged in a Birmingham-Based Conspiracy to Distribute Methamphetamine, Heroin, Fentanyl, and Cocaine Sentenced
BIRMINGHAM – A federal judge yesterday sentenced the last of
Rocky Mount Gang Leader Sentenced to More than 27 Years in Prison for Drug Conspiracy
NEW BERN, N.C. – A Rocky Mount man was sentenced
Cincinnati Men Sentenced to Prison for Fentanyl Conspiracy
COVINGTON, Ky.— Two Cincinnati men, Taravon Geer, 28, and Keith
South L.A. Gang Member Who Sold Methamphetamine and Crack Cocaine at His Storefront Pleads Guilty to Conspiracy Charge
LOS ANGELES – A member of the Hoover Criminals
Pharmaceutical President and Company Guilty in Counterfeit Drug Trafficking Conspiracy
BEAUMONT, Texas – A Florida-based pharmaceutical president has pleaded guilty
Militia Group Member Sentenced To Over Ten Years In Prison For Obstruction Of Justice Conspiracy And Enticement Of A Minor To Engage In Sexual Activity
Last of Four “Grizzly Scouts” Members Sentenced For Conspiring to
Sioux Falls Woman Sentenced for Laundering Money as Part of a Drug Conspiracy
United States Attorney Alison J. Ramsdell announced that a Sioux
Utica Woman Pleads Guilty to Fentanyl Trafficking Conspiracy
SYRACUSE, NEW YORK – Melisa Muminovic, age 25, of Utica,
Mexican Man Convicted for Conspiracy & Transporting Illegal Aliens within the U.S.
Gulfport, Miss. – A Mexican man was found guilty of
REPORT: FBI Was After Documents Trump Believed Would ‘Exonerate’ Him From Russia Conspiracy
REPORT: FBI Was After Documents Trump Believed Would ‘Exonerate’ Him
Connecticut Man Indicted in Human Smuggling Conspiracy
BOSTON – A Connecticut man was indicted today by a
Illinois Family Charged with Kidnapping, Forced Labor, and Conspiracy for Coercing Two Minors and a Third Victim in Years-Long Forced Labor Scheme
WASHINGTON – A federal grand jury in the Central District
Rapid City Woman Sentenced to Federal Prison for Drug Conspiracy
United States Attorney Alison J. Ramsdell announced that a Rapid
South Charleston Man Sentenced to More than 20 Years in Prison for Major Role in Multi-State Methamphetamine Conspiracy
CHARLESTON, W.Va. – Timothy Wayne Dodd, 46, of South Charleston,
Kansas Man Sentenced in Fentanyl Conspiracy
United States Attorney Alison J. Ramsdell announced that a Kansas
Oregon Man Sentenced on Conspiracy Charges
United States Attorney Alison J. Ramsdell announced that a Wilsonville,
Ten Indicted in Southeastern Massachusetts Fentanyl Trafficking Conspiracy
BOSTON – Ten individuals were indicted today by a federal
Two Current Kentucky State Police Troopers and One Former Trooper Indicted for Civil Rights Violations and Conspiracy
LONDON, Ky. – Two current Kentucky State Police Troopers and
Paramount Man Sentenced to 46 Months for Participation in “Heartbreakingly Evil” Grandparent Scam RICO Conspiracy
Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769
Hattiesburg Man Sentenced to over 12 Years in Prison for Conspiracy to Distribute Methamphetamine
Hattiesburg, Miss. – A Hattiesburg man was sentenced to 151
Des Moines Man Sentenced to More than 12 years in Prison for Meth Conspiracy
DES MOINES, IA – David Alan Callison, age 56, of
Kanawha County Man Sentenced to Prison for Role in Multi-State Methamphetamine Conspiracy
CHARLESTON, W.Va. –A Kanawha County man was sentenced today to
Hope Man Sentenced to 138 months Imprisonment for Conspiracy to Distribute Methamphetamine
COEUR D’ALENE – Sean Robert Wathen, 50, was sentenced in
Parma Man Charged with Conspiracy to Commit Arson During May 30, 2020, Demonstrations and Unrest in Downtown Cleveland
A Parma man has been charged with one count of
Seffner Man Pleads Guilty To Conspiracy To Commit Wire Fraud And Conspiracy To Impede And Defraud The IRS
Tampa, Florida – United States Attorney Roger B. Handberg announces
Brighton Man Pleads Guilty to Cocaine Trafficking Conspiracy
BOSTON – A drug distributor within a Boston-area drug trafficking
Federal Grand Jury Indicts Four Jamestown Residents For Their Role In Narcotics Conspiracy
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S.
Man Sentenced in International Drug Conspiracy
KANSAS CITY, KAN. – A Mexican national was sentenced to
Annapolis Drug Dealer Sentenced to 10 Years in Federal Prison After Pleading Guilty to Drug Conspiracy Involving Fentanyl, Heroin, PCP, and Cocaine
Baltimore, Maryland – Chief U.S. District Judge James K. Bredar
Operation “Titan Fall” Charges Thirteen In Central Florida Large-Scale Drug Trafficking Conspiracy
Orlando, Florida – United States Attorney Roger B. Handberg announces
Las Vegas Mail Carrier Pleads Guilty To Mail Fraud Conspiracy
LAS VEGAS – A Las Vegas woman pleaded guilty today
Syracuse Man Convicted of Conspiracy to Distribute Methamphetamine and Heroin and Firearms Violations
SALT LAKE CITY- on August 3, 2022, after a two-week
Fairmont man sentenced for his role in a drug conspiracy
CLARKSBURG, WEST VIRGINIA – Nathaniel Lee Williams, of Fairmont, West
Los Angeles Man Pleads Guilty to Insider Trading Conspiracy
ST. PAUL, Minn. – A Los Angeles man has pleaded
Weymouth Man Pleads Guilty to Market Manipulation Conspiracy
BOSTON – A Weymouth man pleaded guilty today in federal
Co-Defendants Plead Guilty to Conspiracy Charges Related to 10-Kilo Meth Bust in Lee County, Georgia
ALBANY, Ga. – Three individuals involved in an illegal drug
Lead defendants in Washington, Ga., area drug trafficking conspiracy sentenced to federal prison
AUGUSTA, GA: Four key defendants in a Washington, Ga., area
18th Street Gang Member Pleads Guilty to Kidnapping Conspiracy Leading to the Death of a 19-Year-Old Woman
Greenbelt, Maryland – Jordan Moreno, a/k/a “Joker”, age 23, a
Bank Executive Vice President Admits to Conspiracy to Defraud First NBC Bank
NEW ORLEANS – United States Attorney Duane A. Evans announced
Syracuse Man Sentenced to 84 Months for Drug Conspiracy
SYRACUSE, NEW YORK – Carlos Esteras, 41, of Syracuse, NY
Connecticut Man Sentenced to 70 Months for Participating in a Conspiracy to Distribute Fentanyl
CONCORD – Victor Tejada-Gonzalez,
New York Man Sentenced to 47 Months in Prison for Role in Conspiracy to Distribute Heroin and Fentanyl from Drug Mill in the Bronx
NEWARK, N.J. – A Bronx, New York, man was sentenced
FCA US LLC Sentenced in Connection with Conspiracy to Cheat U.S. Emissions Tests
WASHINGTON – FCA US LLC (FCA US), formerly Chrysler Group
Mid-State Trio Charged In Conspiracy To Steal Firearms From Licensed Federal Firearms Dealers
NASHVILLE – Three Nashville area men were indicted yesterday in
Erie Man Pleads Guilty in Conspiracy to Distribute Heroin and Cocaine
ERIE, Pa. – A resident of Erie, Pennsylvania, pleaded guilty
Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Tampa, Florida – U.S. District Judge Steven D. Merryday today