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…
Oklahoma Inmate Pleads Guilty to Running a Drug Conspiracy
An Oklahoma inmate who used contraband cell phones to lead a methamphetamine distribution operation pleaded guilty this week in federal court, announced U.S. Attorney Clint Johnson. Richard Dale Deeter, Jr., 45, pleaded…
3 Men Sentenced To Federal Prison For Fentanyl Trafficking Conspiracy With Catastrophic Potential
3 Men Sentenced To Federal Prison For Fentanyl Trafficking Conspiracy With Catastrophic Potential Trevor Schakohl on January 9, 2023 Two Florida men were sentenced to 10 years in federal prison and a…
Brooklyn, New York man convicted in cross country marijuana distribution conspiracy
Seattle – A 54-year-old Brooklyn, New York resident was convicted today in U.S. District Court in Seattle of conspiracy to distribute more than 1,000 kilos of processed marijuana, announced U.S. Attorney Nick…
Four More Straw Purchasers Sentenced for Roles in Beckley-to-Philadelphia Firearms Trafficking Conspiracy
BECKLEY, W.Va. – Four more defendants were sentenced today for making false statements in acquisition of firearms. Each admitted to a straw purchasing role in a conspiracy to traffic over 140 firearms…
Tampa Man Sentenced to 72 Months in Prison for Bank Fraud Conspiracy
TAMPA – A Tampa man was sentenced Thursday in a U.S. District Court to 72 months in prison and a $25,000 fine for his involvement in a bank fraud conspiracy. According to…
Final defendant sentenced in gang-related South Georgia meth-trafficking conspiracy
SAVANNAH, GA: The final sentence in a major methamphetamine trafficking operation signals the end of a prosecution that saw nearly three dozen defendants sent to prison after pleading guilty. Kristin Sheppard, a/k/a…
KC Man Sentenced to 20 Years for Meth Conspiracy, Illegal Firearms
KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute methamphetamine and for illegally possessing firearms. Richard Maples, 38,…
Owner of Farm Labor Company Sentenced to 118 Months in Prison for Leading a Multi-State Conspiracy Involving Forced Labor of Mexican Farm Workers
Tampa, FL – Bladimir Moreno, 55, was sentenced for leading a federal racketeering and forced labor conspiracy that victimized Mexican H-2A agricultural workers in the United States between 2015 and 2017. U.S.…
Union County Man Admits Role in Conspiracy to Target Asian Homeowners in Residential Burglaries
NEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a conspiracy that targeted Asian and Asian-American homeowners for residential burglaries, U.S. Attorney Philip R. Sellinger announced today.…
Owner of Rockstar Burgers Pleads Guilty to Making Restaurant Available to Drug Traffickers in $1.7 Million Conspiracy
KANSAS CITY, Mo. – The owner of the Rockstar Burgers restaurant in Kansas City, Mo., has pleaded guilty in federal court to allowing his former restaurant building to be used in a…
Four Drug Dealers Sentenced To Federal Prison For Conspiracy To Distribute Cocaine
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced four individuals to federal prison terms for their roles in a conspiracy to distribute cocaine. Edgar Ortiz Lopez (30, Jacksonville) was…
Harford County Man Sentenced to 20 Years in Federal Prison for His Participation in a Drug Distribution Conspiracy
Baltimore, Maryland – U.S. District Judge George L. Russell, III sentenced Che Jaron Durbin, age 44, of Aberdeen, Maryland, on December 19, 2022, to 20 years in federal prison, followed by five…
New York Man Admits Role in Conspiracy to Distribute Fentanyl, Methamphetamine and Cocaine in New Jersey
NEWARK, N.J. – A New York man admitted participating in a conspiracy to distribute fentanyl, methamphetamine and cocaine in New Jersey from locations in Manhattan, U.S. Attorney Philip R. Sellinger announced today.…
Pawtucket Man Admits Role in Counterfeit Check Fraud Conspiracy
PROVIDENCE – A Pawtucket man admitted to a federal judge on Tuesday that he conspired with others to deposit and cash counterfeit checks created using stolen business and personal banking information, announced…
Providence Man on Admits to Wire Fraud Conspiracy, Identity Theft While on Federal Supervised Release for Sex Trafficking
PROVIDENCE – A Providence man today admitted to a federal judge that he participated in a conspiracy to fraudulently submit online applications in his name and in the names of other persons…
Final Defendant Sentenced To 12 Years In Prison For Leading Nationwide Wire Fraud Conspiracy Targeting Walmart
GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced today that the last of seven defendants was sentenced for a retail theft and wire fraud scheme they…
Leader of nationwide moving company scam conspiracy sentenced to 72 months in prison
CINCINNATI – A Miami, Florida, man was sentenced to 72 months in prison for conspiring in a racketeering enterprise to defraud individuals through moving companies located throughout the United States. Identified victims…
St. Paul Woman Pleads Guilty to Child Sex Trafficking Conspiracy
MINNEAPOLIS – A St. Paul woman has pleaded guilty to her role in a sex trafficking conspiracy after recruiting six minor victims to engage in commercial sex acts, announced United States Attorney…
Six Alleged Baltimore BGF Gang Members and Associates Indicted for a Federal Racketeering Conspiracy Charge, Including Murder, Murder-For-Hire, Drug Trafficking, Armed Robbery, and Witness Tampering
Baltimore, Maryland – A federal grand jury has returned an indictment charging six Baltimore men for conspiring to participate in a violent racketeering enterprise known as the Black Guerilla Family (BGF) gang. …
Federal Jury Finds Ringleader Guilty in Beckley-to-Philadelphia Firearms Trafficking Conspiracy
BECKLEY, W.Va. – After five days of trial, a federal jury convicted Bisheem Jones, also known as “Bosh,” 37, of Philadelphia, Pennsylvania, of leading a scheme to traffic over 140 firearms from…