D.C. Man Pleads Guilty to Carrying Out Conspiracy to Impersonate Federal Law Enforcement Officer
WASHINGTON – A District
Conspiracy
“Boiler Room” Operator Pleads Guilty to International Securities Fraud Conspiracy
Earlier today, in federal court in Brooklyn, Lee Cohen, a
Superseding Indictment Charges Two Additional Defendants for Their Roles in a Violent Carjacking Conspiracy Targeting Uber and Lyft Drivers
MINNEAPOLIS – Two Minneapolis men have been arrested and charged
Oregon Mother and Daughter Face Federal Charges for Role in International Drug Trafficking Conspiracy
PORTLAND, Ore.—A Oregon mother and daughter, both members of a
Imprisoned leader of gang-related drug trafficking conspiracy sentenced to nearly 40 years in federal prison
WAYCROSS, GA: The imprisoned leader of a criminal conspiracy in
Imprisoned leader of gang-related drug trafficking conspiracy sentenced to nearly 40 years in federal prison
WAYCROSS, GA: The imprisoned leader of a criminal conspiracy in
Lead defendant pleads guilty in Waycross-area drug trafficking conspiracy
WAYCROSS, GA: The lead defendant in a Waycross-area fentanyl and
Garyville Man Sentenced for Methamphetamine Conspiracy
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Three More Straw Purchasers Plead Guilty in Connection with Beckley-Philadelphia Firearms Trafficking Conspiracy
BECKLEY, W.Va. – Maurice Johnson, 36, of Mount Hope, and
Kanawha County Man Sentenced to Prison in Multi-State Methamphetamine Conspiracy
CHARLESTON, W.Va. – Jonathan Gregory Bush, 39, of Charleston, was
California Man Pleads Guilty in Conspiracy that Brought Mexican Cocaine through Los Angeles to Western PA
PITTSBURGH, PA – A former resident of Los Angeles, California
Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs
CAMDEN, N.J. – Two New Jersey men pleaded guilty today
Florida Businessman Charged with Conspiracy Involving Approximately $25 Million in Fraudulent Medicare Claims for Genetic Testing Submitted by Lawrence County Medical Facility
PITTSBURGH, Pa. – A resident of Fort Lauderdale, Florida, was
Lewiston Man Sentenced to Over 10 Years for Conspiracy to Distribute Methamphetamine
COEUR D’ALENE – A Lewiston man was sentenced to 121
Mason City Man Sentence to Federal Prison for Drug Conspiracy and Armed Robbery
A Mason City man who was part of a conspiracy
Mason City Man Sentence to Federal Prison for Drug Conspiracy and Armed Robbery
A Mason City man who was part of a conspiracy
Sioux Falls Man Sentenced for His Role in Meth Conspiracy
United States Attorney Alison J. Ramsdell announced that a Sioux
Ms-13 Member Sentenced To 35 Years In Prison For Racketeering Conspiracy Involving Murder
NEWARK, N.J. – An MS-13 gang member was sentenced today
Husband And Wife Sentenced To Federal Prison For Their Involvement In Tax Fraud Conspiracy
Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has
Sioux City Woman Sentenced to Federal Prison for Meth Conspiracy
A woman who conspired to distribute methamphetamine was sentenced July
Guilty Verdict in Eight-year Money Laundering Conspiracy
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the
Guilty Verdict in Eight-year Money Laundering Conspiracy
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the
Delray Beach Woman Sentenced To 30 Months In Prison For Her Role In International Boiler Room Conspiracy
Tampa, Florida – U.S. District Judge Kathryn K. Mizelle today
Sioux Falls Man Sentenced for Involvement in Meth Conspiracy
United States Attorney Alison J. Ramsdell announced that a Sioux
Colorado Man Sentenced for Conspiracy to Distribute Meth
United States Attorney Alison J. Ramsdell announced that a Denver,
Former Chicago Man Sentenced to 16 Years in Federal Prison for Heroin and Fentanyl Conspiracy
DES MOINES, IOWA – On July 18, 2022, Pierre Fontain
Two Defendants Plead Guilty For Their Roles In A Narcotics Conspiracy Which Resulted In A Triple Homicide
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney
Conspirator in Murder-For-Hire Conspiracy Convicted after Eight-Day Trial
Greenbelt, Maryland – A federal jury late yesterday convicted Jose
Hudson County Man Admits Drug Conspiracy and Possession with Intent to Distribute Cocaine
NEWARK, N.J. – A Hudson County, New Jersey man today
Sixth Member Of Credit Card Fraud Conspiracy Sentenced To Federal Prison
Tampa, Florida – U.S. District Judge Virginia Hernandez Covington has
St. Petersburg Man Sentenced To Federal Prison For His Involvement In Tax Fraud Conspiracy
Tampa, Florida – U.S. District Judge Susan C. Bucklew today
21 Charged, Including Hospital and Lab CEOs, in Connection with Multistate Healthcare Kickback Conspiracy
TYLER, Texas – The Department of Justice announced criminal charges
Connecticut Man Sentenced to 70 Months’ Imprisonment for Conspiracy to Distribute Heroin, Fentanyl, Cocaine, and Cocaine Base from Rutland Apartment
The Office of the United States Attorney for the District
Former Louisiana Police Chief and City Councilmember Plead Guilty in Vote-Buying Conspiracy
WASHINGTON – A former police chief in Amite City and
Ashland City Physician Charged In Federal Health Care Fraud Conspiracy
NASHVILLE – A federal grand jury in Nashville on Monday
Russell Lucius Laffitte Indicted on Federal Conspiracy, Wire Fraud, Bank Fraud, and Misapplication of Bank Funds Charges
CHARLESTON, SOUTH CAROLINA – A federal grand jury returned a
Guilty verdict in conspiracy to transport 124 people
LAREDO, Texas – A federal jury sitting in Laredo has
Spencer Man Pleads Guilty to Meth Conspiracy Charge
Kenneth Alan Block, age 35, from Spencer, Iowa, pled guilty
Two Nashville Men Headed To Federal Prison In “Blue Heroin” Distribution Conspiracy
NASHVILLE – Two Nashville men indicted in February 2020 as
Ten Arrested in Southeastern Massachusetts Fentanyl Trafficking Conspiracy
BOSTON – Ten individuals were arrested today for their alleged
Jury convicts foreign citizen in Mission harboring conspiracy
McALLEN, Texas – A federal jury in McAllen has convicted
Former Enforcer for New Bedford Latin Kings Chapter Sentenced to Seven Years in Prison for Racketeering Conspiracy
BOSTON – A former member of the New Bedford Chapter
Final Cherry Hill Gang Member Pleads Guilty to Participating in Racketeering Conspiracy Including Murdering an Individual Believed to be a Rival Gang Member
Baltimore, Maryland – Travis Alewine, a/k/a “Sticks,” age 30, of
Four People Charged with Conspiracy to Distribute Fentanyl in Northeastern South Dakota
United States Attorney Alison J. Ramsdell announced that four South
18 Defendants Indicted for Meth Conspiracy
SPRINGFIELD, Mo. – Eighteen defendants have been indicted by a
KC Man Pleads Guilty to Leading $10 Million Conspiracy to Distribute 1,000 Kilos of Meth
KANSAS CITY, Mo. – A Kansas City, Mo., man pleaded
Utica Man Sentenced to 60 Months for Fentanyl Conspiracy and Distribution
SYRACUSE, NEW YORK – Kymani Minott, aka “Bizz,” aka “K-Bizz,”
Metropolitan Transition Center Detainee Pleads Guilty to Federal Racketeering Conspiracy Charges Relating to a Smuggling Scheme
Baltimore, Maryland – Christopher Mann, age 39, of Baltimore, Maryland,
District of Columbia Man Sentenced to Five Years in Prison for Conspiracy to Distribute Narcotics and Use Firearms
WASHINGTON – Steven Phillips,