Ohio man sentenced to multiple life terms for triple murder and drug conspiracy after federal investigation
COLUMBUS, OH — A Columbus man was sentenced on July 1 to three consecutive life sentences plus 60 additional months in federal prison for murdering three people as part of a drug-related…
COVID-19 Conspiracy Theorist Rebekah Jones’ Son Arrested For Allegedly Threatening School Shooting
COVID-19 Conspiracy Theorist Rebekah Jones’ Son Arrested For Allegedly Threatening School Shooting Laurel Duggan on April 6, 2023 The 13-year-old son of failed Democratic congressional candidate and COVID-19 conspiracy theorist Rebekah Jones…
Swiss Executive Pleads Guilty to Tax Fraud Conspiracy Involving $60 Million
NEW YORK, NY – Swiss executive Daniel Wälchli pled guilty today to conspiring to defraud the United States in connection with a scheme to help wealthy American clients conceal over $60 million…
Two Maryland Men Sentenced to Over 12 Years in Federal Prison for Armed Heroin and Fentanyl Distribution Conspiracy
BALTIMORE, MD – On Friday, U.S. District Judge Deborah K. Chasanow has sentenced Jarvis Antonio Coleman-Fuller, 35, of Hagerstown, Maryland, and Eric Tyrell Johnson, 39, of Owings Mills, Maryland, to 156 and…
Morris County Woman Charged with Health Care Fraud Conspiracy
NEWARK, NJ – U.S. Attorney Philip Sellinger announced today that Aysha Khan, a 33-year-old woman from Kinnelon, Morris County, has been charged for her role in a health care fraud conspiracy. Khan…
Teacher Who Saluted Hitler, Pushed Antisemitic Conspiracy On Students Placed On Leave
Teacher Who Saluted Hitler, Pushed Antisemitic Conspiracy On Students Placed On Leave Kate Anderson on February 23, 2023 A high school English teacher that allegedly used the Heil Hitler salute during class…
FBI case in family arraigned marriage; kidnapping plot leads to charges
Lackawanna, NY – A father and son have been arrested and charged for a kidnapping plot against a woman who refused to enter into a forced marriage in Yemen. A criminal complaint…
Rochester Man Going To Prison For Cocaine Conspiracy
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Daryl Green,…
‘Not Doing That’: Byron Donalds Fires Back At Dems Over Claims He’s Promoting ‘White Nationalist Conspiracy Theories’
‘Not Doing That’: Byron Donalds Fires Back At Dems Over Claims He’s Promoting ‘White Nationalist Conspiracy Theories’ Jennie Taer on February 7, 2023 Republican Florida Rep. Byron Donalds fired back after Democrats…
Pennsylvania Woman Pleads Guilty To Wire Fraud Conspiracy
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Dawn Emanuel, 48, of Easton, Pennsylvania, pleaded guilty to conspiracy to commit wire before Senior…
Rochester Man Pleads Guilty To Cocaine Conspiracy
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Tavares Wilson, 41, of Rochester, NY, pleaded guilty before U.S. District Judge Frank…
Leader of Brooklyn Based Elite Assassin Millas Gang Convicted of Racketeering Conspiracy and Firearms Offense
Earlier today, a federal jury in Brooklyn convicted Quandel Smothers on both counts of an indictment charging him with racketeering conspiracy and possessing a firearm in furtherance of a drug trafficking crime…
Jamestown Woman Pleads Guilty For Her Role In Narcotics Conspiracy
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Katie Calimeri,…
Three Members of Jersey City Gang Charged for Roles in Drug Distribution Conspiracy and Related Firearms Offenses
NEWARK, N.J. – Three members of a Jersey City street gang were charged today for their roles in a cocaine distribution organization, as well as for firearms violations, U.S. Attorney Philip Sellinger…
Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud Conspiracy
TRENTON, N.J. – Two Michigan men and an Ohio man were sentenced for their roles in a large-scale conspiracy to commit bank fraud in several states, including New Jersey, New York, Pennsylvania,…
New Jersey Tax Preparer and Arizona Man Charged with Conspiracy to Defraud and Identity Theft
NEWARK, N.J. – A New Jersey tax preparer and an Arizona man were charged for their roles in conspiracies to commit wire fraud and defraud the IRS, and for aggravated identity theft,…
Leader of Trenton Drug Trafficking Conspiracy Sentenced to 19 Years in Prison
TRENTON, N.J. – A Trenton man was sentenced today to 228 months in prison for his role as the leader of a significant drug trafficking conspiracy that distributed more than one kilogram…
Former GE Power Engineer Sentenced for Conspiracy to Commit Economic Espionage
A New York man was sentenced today to 24 months in prison for conspiring to steal General Electric (GE) trade secrets, knowing or intending to benefit the People’s Republic of China (PRC).…
Hudson County Man Sentenced to 51 Months in Prison for Drug Conspiracy and Possession with Intent to Distribute Cocaine
NEWARK, N.J. – A Hudson County, New Jersey, man was sentenced to 51 months in prison for conspiring to distribute and possessing with intent to distribute cocaine, U.S. Attorney Philip R. Sellinger…
Port of Long Beach Dockworker Pleads Guilty to Conspiracy Count for Fraudulently Billing Union’s Health Plan for Sexual Services
LOS ANGELES – A dockworker at the Port of Long Beach pleaded guilty today to participating in a scheme that submitted fraudulent bills to his labor union’s health insurance plan for…
Five Florida Men Sentenced for Conspiracy and Interstate Transportation of over $1.3 Million of Stolen Perfume
NEWARK, N.J. – Five men were sentenced today for their roles in a conspiracy to transport over $1.3 million worth of stolen perfume products out of New Jersey to Florida, U.S. Attorney…