Florida Men Sentenced To Federal Prison In Methamphetamine Conspiracy
Orlando, Florida – U.S. District Judge Wendy W. Berger has
Conspiracy
Caribbean Corridor Strike Force Arrests 3 Individuals Charged with Conspiracy to Communicate a False Distress Signal
SAN JUAN, Puerto Rico – On July 14, 2022, a
Mount Airy Man Pleads Guilty to Conspiracy to Distribute Drugs, Obstruction of Justice and Firearms Offenses
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Leader Of Meth Trafficking Conspiracy Sentenced To 17 Years In Prison
Damian Williams, the United States Attorney for the Southern District
Springfield Woman Pleads Guilty in Drug Trafficking, Firearms and Money Laundering Conspiracy
BOSTON – A Springfield woman pleaded guilty yesterday in federal
Houma Man Pleads Guilty to Conspiracy to Distribute Drugs and Firearms Offenses
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs
CAMDEN, N.J. – Two New Jersey men today admitted defrauding
Jury Finds Defendant Guilty in Interstate Drug Conspiracy
FLORENCE, SOUTH CAROLINA —Brodus Bernard Gregg, 68, of Conway, South Carolina,
Former Baltimore Police Sergeant Sentenced to Almost Two Years in Federal Prison for Conspiracy to Deprive Civil Rights for Assisting a Member of the Baltimore Police Gun Trace Task Force by Planting a Gun at the Scene of an Arrest
Baltimore, Maryland – U.S. District Judge Catherine C. Blake today
Detroit man admits to his role in a drug conspiracy
CLARKSBURG, WEST VIRGINIA – Leroy Raymund Charleston, of Detroit, Michigan,
Federal indictment names 14 defendants in drug-distribution conspiracy coordinated from inside a Georgia prison
BRUNSWICK, GA: A newly unsealed federal indictment charges 14 defendants
Baltimore Police Officer Facing Federal Charges for Drug Conspiracy and Distribution Charges and for Possession of a Firearm in Furtherance of a Drug Trafficking Crime
Baltimore, Maryland – A criminal complaint has been filed against
Seven More Defendants Plead Guilty to Drug-Trafficking Conspiracy, Illegal Firearms
KANSAS CITY, Mo. – Seven more defendants have pleaded guilty
Woman Pleads Guilty to Multimillion-Dollar COVID-19 Loan Fraud Conspiracy
NEWPORT NEWS, Va. – A Stockbridge, Georgia, woman pleaded guilty
Morgantown woman admits to role in firearms conspiracy
CLARKSBURG, WEST VIRGINIA – Bukiye Hatten, of Morgantown, West Virginia,
DeSoto ISD Employee Pleads Guilty to Wire Fraud Conspiracy
A DeSoto Independent School District employee pleaded guilty today to
Member of Violent Chicago Street Gang Sentenced to 35 Years in Federal Prison for Racketeering Conspiracy
CHICAGO — A member of a violent Chicago street gang
Man Pleads Guilty to Conspiracy to Distribute Meth on the Darknet
ALEXANDRIA, Va. – A Fairfax man was sentenced today to
Polk County Man Sentenced For Role In Construction-Related Wire Fraud And Tax Fraud Conspiracy
Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has
Cumberland County Man Sentenced to 151 Months in Prison for Drug Conspiracy
CAMDEN, N.J. – A Cumberland County, New Jersey, man was
Heroin and Cocaine Dealer Sentenced to Five Years in Federal Prison for Drug Conspiracy and Distribution Charges
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Darick
Three Members Of International Fraud And Money Laundering Conspiracy Convicted In Manhattan Federal Court
Damian Williams, the United States Attorney for the Southern District
Rochester Man Going To Prison For More Than 15 Years For His Role In Drug Conspiracy
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney
Member of $3M COVID-19 Loan Fraud Conspiracy Sentenced
ALEXANDRIA, Va. – A McLean man was sentenced today to
Theranos Chief Operating Officer Ramesh “Sunny” Balwani Found Guilty Of Conspiracy, Wire Fraud
SAN JOSE – A federal jury found Ramesh “Sunny” Balwani
Cross-Country Methamphetamine Conspiracy Halted in Washington County
Abingdon, VIRGINIA – A former California man, who had recently
Boston Man Arrested in Counterfeit Fentanyl Pills Conspiracy
BOSTON – A Boston man was arrested yesterday for his
Two Additional Defendants Plead Guilty in Nationwide Racketeering Conspiracy Targeting the Elderly
SAN DIEGO – Two more members of a nationwide “grandparent
Wheeling man sentenced for drug conspiracy
WHEELING, WEST VIRGINIA – William Hinton, of Wheeling, West Virginia,
Major black tar heroin conspiracy in Katy lands three men in prison
HOUSTON – Three men have been ordered to federal prison
Former Contracting Officer for the Department of Defense to Plead Guilty in Conspiracy to Defraud the Government
BOSTON – An Uxbridge man has agreed to plead guilty
Woman admits to $12M drug trafficking conspiracy
LAREDO, Texas – A 46-year-old out-of-state woman has pleaded guilty
Cleveland Man Sentenced to Prison for Leading Conspiracy that Purchased Thousands Worth of Jewelry Using Stolen Financial Information
Hasan Howard, 23, of Cleveland, was sentenced on Wednesday, July
Iowa Man Sentenced for Conspiracy to Distribute Meth
United States Attorney Alison J. Ramsdell announced that a Waterloo,
Arizona Man Sentenced to 25 Years in Federal Prison for Drug Conspiracy and Obstruction of Justice
United States Attorney Alison J. Ramsdell announced that a Phoenix,
Chelmsford Man Pleads Guilty to Distributing Fentanyl and Methamphetamine Pills in Drug Trafficking Conspiracy
BOSTON – A Chelmsford man pleaded guilty yesterday in federal
Woman admits to $12M drug trafficking conspiracy
LAREDO, Texas – A 46-year-old out-of-state woman has pleaded guilty
Pine Ridge Man Sentenced to 10 Years in Federal Prison for Meth Trafficking Conspiracy
United States Attorney Alison J. Ramsdell announced that a Pine
Texas Man Sentenced in South Dakota for Drug Conspiracy
United States Attorney Alison J. Ramsdell announced that a San
Three Individuals Arrested for Conspiracy to Transport and Harbor 86 Illegal Aliens from Mexico, Guatemala, and Honduras
TUCSON, Ariz. – On June 30, 2022, three individuals were
Husband and Wife Sentenced to Federal Prison for Conspiracy Related to Fraudulent Tax Filings of Maryland Auto Body Repair Shop
Baltimore, Maryland – Yesterday U.S. District Judge Paula Xinis sentenced
Central Illinois Mother and Son Sentenced to Prison for Marijuana and Money Laundering Conspiracy
URBANA, Ill. –Jennifer Fisher, 50, of Springfield, Illinois, was sentenced
Former Correctional Officer at Jessup Correctional Institution Sentenced to Federal Prison for Racketeering Conspiracy Charge
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced
Three Venezuelans Plead Guilty to Conspiracy to Possess Cocaine on Board a Vessel Subject to the Jurisdiction of the United States
St. Croix, VI – United States Attorney Delia L. Smith
Syracuse Man Sentenced to 48 Months in Prison for Drug Conspiracy
SYRACUSE, NEW YORK – Adrian Esteras, 38, of Syracuse, NY
Two Sentenced for Conspiracy to Distribute Meth
United States Attorney Alison J. Ramsdell announced that a Fort
Marion County man admits to his role in a drug conspiracy
CLARKSBURG, WEST VIRGINIA – Justin Paul Thompson, of Fairmont, West
Massachusetts Woman Sentenced for Role in Sex Trafficking Conspiracy
BOSTON – A Massachusetts woman was sentenced today in federal
California Man Pleads Guilty to Role in Capital Region Synthetic Cannabinoids Conspiracy
ALBANY, NEW YORK – Abdullah M. Hussein, age 43, formerly
Miami Residents Sentenced for Their Roles in a Money Laundering Conspiracy Connected to a Nationwide Gas Station Skimming Scheme
ALBANY, NEW YORK – Yanio Montes de Oca, age 35,