Conspiracy

Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on November 18, 2022, David Guerrero, Jr., was sentenced to 32 months’ imprisonment for conspiracy to …

TYLER, Texas – A Nevada man and a South Carolina man have been indicted in a cryptocurrency money laundering conspiracy in the Eastern District of Texas, announced U.S. Attorney Brit …

MINNEAPOLIS- A Rochester drug trafficking ringleader has pleaded guilty to conspiracy to distribute methamphetamine, announced U.S. Attorney Andrew M. Luger.  According to cour documents, from September 2021 through February 2022, …

EL PASO – A New Mexico woman was sentenced Wednesday to 50 months in prison for her involvement in a scheme to purchase firearms in West Texas and Southern New …

BOSTON – A drug distributor within a Boston-area drug trafficking organization (DTO) was sentenced yesterday for his role in a drug trafficking conspiracy involving cocaine and cocaine base. Phillip Williams, …

SACRAMENTO, Calif. — A federal grand jury returned an eight-count indictment today against Carlos Aranda, 40, and Daniel Hunt, 37, both of Sacramento, charging them with conspiracy, bank fraud, and …

ALBANY, NEW YORK – Wayne Myers, age 32, of Albany, was sentenced today to 10 years in prison for distributing and conspiring to distribute cocaine, cocaine base, methamphetamine, and amphetamine. …

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Andres Toj and Hugo Leonel Panjoj-Leon were arraigned in federal court on …

BECKLEY, W.Va. – Denise Johnson, 25, of Beckley, pleaded guilty today to conspiracy to travel interstate with the intent to engage in dealing firearms without a license while Terri Lawhorn, …

PROVIDENCE –  A Woonsocket man today admitted to a federal judge that he participated in a conspiracy that trafficked hundreds of grams of fentanyl, announced United States Attorney Zachary A. …

BRUNSWICK, GA.: Two men have been sentenced to federal prison for their roles in the murder of a whistleblower who exposed a multi-million-dollar scheme that fraudulently employed undocumented workers. Pablo …

OKLAHOMA CITY – Earlier this week, LAURA R. JOHNSON, 47, THOMAS JOHNSON, SR., 54, and CHERYL M. ASHLEY, 72, all residents of Oklahoma City, were sentenced collectively to more than …

Hattiesburg, Miss. – A Hattiesburg woman was sentenced today by U.S. District Judge Keith Starrett to 60 months in federal prison for conspiracy to distribute methamphetamine, announced U.S. Attorney Darren …

The Office of the United States Attorney for the District of Vermont stated that a federal grand jury returned an indictment yesterday charging ten individuals with conspiring to distribute fentanyl …

          LOS ANGELES – Two California men today received prison sentences of up to 11 years for participating in an extensive multimillion-dollar conspiracy – much of it committed by Nigerian nationals …

OKLAHOMA CITY – Yesterday, JOSHUA DECKER, 37, of Bixby, Oklahoma, was sentenced to serve 60 months in federal prison for conspiracy to steal trade secrets, announced U.S. Attorney Robert J. …

WAYCROSS, GA: A South Georgia man who participated in a widespread drug-trafficking conspiracy and two state prison guards who smuggled drugs behind bars are among the final defendants sentenced to …

MINNEAPOLIS – A Stearns County man was sentenced to 262 months followed by five years of supervised release for conspiring to distribute methamphetamine while incarcerated, announced U.S. Attorney Andrew M. …

CONTACT: Barbara Burns   PHONE:       (716) 843-5817 FAX #:          (716) 551-3051   BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Angel Flores, 34, of Buffalo, NY, was arrested and charged by complaint with …

SYRACUSE, NEW YORK – Daequon D. Perkins, age 26, of Utica, New York, was sentenced Thursday to 33 months’ imprisonment for conspiring to distribute and possess with intent to distribute …

The owner of CityXGuide.com – a leading source of online ads for sex trafficking victims – was sentenced today to more than eight years in federal prison and ordered to …

CONTACT: Barbara Burns   PHONE:       (716) 843-5817 FAX #:          (716) 551-3051   BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Rachelle N. Allison, 36, of Jamestown, NY, pleaded guilty before U.S. District Judge …

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on  November 10, 2022, TYRESE HARRIS, age 19, resident of Orleans Parish, was charged in a five-count superseding indictment …

Hattiesburg, Miss. – A Mt. Olive man was sentenced to 300 months in federal prison for conspiracy to distribute methamphetamine, announced U.S. Attorney Darren LaMarca and Special Agent in Charge …

Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Ricky Gonzales to 48 months in federal prison for conspiracy to commit wire fraud and conspiracy to defraud the …