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Conspiracy

Methamphetamine Distributor Sentenced to 188 Months in Prison for Drug Conspiracy Involving Postal Carriers

June 30, 2022
Methamphetamine distributor sentenced to 188 months in prison for drug conspiracy involving postal carriers - photo licensed by shore news network.

A drug dealer who worked with postal carriers to conduct

Marion County Felon Convicted Of Drug Conspiracy And Illegal Firearm Possession

June 30, 2022
Marion county felon convicted of drug conspiracy and illegal firearm possession - photo licensed by shore news network.

Ocala, FL – United States Attorney Roger B. Handberg announces

Nurse Practitioner Pleads Guilty To Conspiracy In $15 Million Durable Medical Equipment Scheme

June 30, 2022
Nurse practitioner pleads guilty to conspiracy in $15 million durable medical equipment scheme - photo licensed by shore news network.

CHARLOTTE, N.C. – Justin Segrest, 44, of Mount Airy, N.C.,

Milford Man Pleads Guilty to Meth Conspiracy

June 30, 2022
Milford man pleads guilty to meth conspiracy - photo licensed by shore news network.

Justin Haubrich, 46, from Milford, pled guilty June 28, 2022,

New Orleans Man Pleads Guilty to Conspiracy to Possess a Firearm and Misprision of Felony

June 29, 2022
New orleans man pleads guilty to conspiracy to possess a firearm and misprision of felony - photo licensed by shore news network.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that

Parkersburg Man Sentenced to 10 Years in Prison for Role in Drug Conspiracy

June 29, 2022
Parkersburg man sentenced to 10 years in prison for role in drug conspiracy - photo licensed by shore news network.

CHARLESTON, W.Va. – John Michael Wells, II, 33, of Parkersburg,

Sioux City Man Pleads Guilty to Meth Conspiracy

June 29, 2022
Sioux city man pleads guilty to meth conspiracy - photo licensed by shore news network.

Jesse Chavez, 43, from Sioux City, Iowa, pled guilty June

Three More Defendants Sentenced for Their Roles in Wide-Ranging Medicaid Fraud Conspiracy

June 29, 2022
Three more defendants sentenced for their roles in wide-ranging medicaid fraud conspiracy - photo licensed by shore news network.

PITTSBURGH, Pa. – Two residents of Pittsburgh and a resident

Essex County Man Admits Conspiracy to Commit Racketeering

June 29, 2022
Essex county man admits conspiracy to commit racketeering - photo licensed by shore news network.

NEWARK, N.J. – An Essex County, New Jersey, man today

Mexican National Sentenced to 10 Years in Prison for Conspiracy to Distribute Methamphetamine

June 29, 2022
Mexican national sentenced to 10 years in prison for conspiracy to distribute methamphetamine - photo licensed by shore news network.

SACRAMENTO, Calif. — U.S. District Judge John A. Mendez sentenced

Troy Resident Pleads Guilty to Role in Nationwide “Felony Lane Gang” Conspiracy

June 29, 2022
Troy resident pleads guilty to role in nationwide “felony lane gang” conspiracy - photo licensed by shore news network.

SYRACUSE, NEW YORK – Terrell McDonald, age 32, of Troy,

Two Members of Baltimore “Triple C” Gang Plead Guilty to a Racketeering Conspiracy, Including Murders and Attempted Murders

June 29, 2022
Two members of baltimore “triple c” gang plead guilty to a racketeering conspiracy, including murders and attempted murders - photo licensed by shore news network.

Baltimore, Maryland – Rashaud Nesmith, a/k/a Shaud, age 21, and

Charlotte Woman Pleads Guilty To Wire Fraud Conspiracy For Falsely Obtaining Coronavirus Relief Funds

June 29, 2022
Charlotte woman pleads guilty to wire fraud conspiracy for falsely obtaining coronavirus relief funds - photo licensed by shore news network.

CHARLOTTE, N.C. – Yesenia Rodriguez, 25, of Charlotte, appeared before

Fort Pierre Woman Sentenced for Conspiracy to Distribute Meth

June 29, 2022
Fort pierre woman sentenced for conspiracy to distribute meth - photo licensed by shore news network.

United States Attorney Alison J. Ramsdell announced that a Fort

Fort Pierre Woman Sentenced for Conspiracy to Distribute Meth

June 29, 2022
Fort pierre woman sentenced for conspiracy to distribute meth - photo licensed by shore news network.

United States Attorney Alison J. Ramsdell announced that a Fort

Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy

June 28, 2022
Former saratoga county resident pleads guilty to money laundering conspiracy - photo licensed by shore news network.

ALBANY, NEW YORK – Christopher L. Vandermark, age 57, formerly

Brockton Man Pleads Guilty in Sophisticated Drug Trafficking Conspiracy that Operated Using the Dark Web

June 28, 2022
Brockton man pleads guilty in sophisticated drug trafficking conspiracy that operated using the dark web - photo licensed by shore news network.

BOSTON – A Brockton man pleaded guilty today in federal

Former Enforcer of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy

June 28, 2022
Former enforcer of new bedford latin kings chapter pleads guilty to racketeering conspiracy - photo licensed by shore news network.

BOSTON – A former member and Enforcer of the New

American Ex-Pat Sentenced To 8 Years For Panamanian Wire Fraud Conspiracy

June 28, 2022
American ex-pat sentenced to 8 years for panamanian wire fraud conspiracy - photo licensed by shore news network.

Tampa, Florida – U.S. District Judge Thomas P. Barber today

Luzerne County Man Sentenced To 180 Months’ Imprisonment For Drug Trafficking Conspiracy And Firearm Possession

June 28, 2022
Luzerne county man sentenced to 180 months’ imprisonment for drug trafficking conspiracy and firearm possession - photo licensed by shore news network.

SCRANTON – The United States Attorney’s Office for the Middle

Two Fairbanks Men Indicted for Conspiracy, Fraud, Aggravated Identity Theft and Money Laundering in Five Year Check Fraud Scheme

June 28, 2022
Two fairbanks men indicted for conspiracy, fraud, aggravated identity theft and money laundering in five year check fraud scheme - photo licensed by shore news network.

FAIRBANKS – A federal grand jury in Alaska returned a

Inland Empire Man Arrested on Indictment Alleging Conspiracy to Distribute Bulk Quantities of Methamphetamine and Firearms Offense

June 28, 2022
Inland empire man arrested on indictment alleging conspiracy to distribute bulk quantities of methamphetamine and firearms offense - photo licensed by shore news network.

          LOS ANGELES – A Riverside County man was arrested

Rapid City Woman Sentenced to 10 Years Imprisonment for Drug Trafficking Conspiracy

June 28, 2022
Rapid city woman sentenced to 10 years imprisonment for drug trafficking conspiracy - photo licensed by shore news network.

United States Attorney Alison J. Ramsdell announced that a Rapid

California Man Arrested At US-Mexican Border For His Role In Rochester Drug Conspiracy

June 27, 2022
California man arrested at us-mexican border for his role in rochester drug conspiracy - photo licensed by shore news network.

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney

Normandy, Franklin, And Loudon “Nfl” Gang Member Sentenced to 13 Years in Federal Prison for Conspiracy to Participate in a Racketeering Enterprise

June 27, 2022
Normandy, franklin, and loudon “nfl” gang member sentenced to 13 years in federal prison for conspiracy to participate in a racketeering enterprise - photo licensed by shore news network.

Baltimore, Maryland – Juawan Davis, age 25, of Baltimore, Maryland,

Two New York Men Charged for Conspiracy to Distribute 110 Kilograms of Cocaine

June 27, 2022
Two new york men charged for conspiracy to distribute 110 kilograms of cocaine - photo licensed by shore news network.

NEWARK, N.J. – Two New York men were charged today

KC Man Pleads Guilty to $10 Million Conspiracy to Distribute 1,000 Kilos of Meth

June 27, 2022
Kc man pleads guilty to $10 million conspiracy to distribute 1,000 kilos of meth - photo licensed by shore news network.

KANSAS CITY, Mo. – A Kansas City, Mo., man pleaded

Two More Plead Guilty to Participating in Beckley-to-Philadelphia Firearms Trafficking Conspiracy

June 27, 2022
Two more plead guilty to participating in beckley-to-philadelphia firearms trafficking conspiracy - photo licensed by shore news network.

BECKLEY, W.Va. – A Pennsylvania man and a West Virginia

New York City Man Sentenced to 10 Years for Drug Trafficking Conspiracy

June 27, 2022
New york city man sentenced to 10 years for drug trafficking conspiracy - photo licensed by shore news network.

SYRACUSE, NEW YORK – Shakespeare Cruz, age 48, of New

Leader of Oxycodone Distribution Network Pleads Guilty to Decade-Long Conspiracy

June 27, 2022
Leader of oxycodone distribution network pleads guilty to decade-long conspiracy - photo licensed by shore news network.

ALEXANDRIA, Va. – A Front Royal woman pleaded guilty today

Colorado Man Found Guilty of Conspiracy to Defraud the United States and Attempts to Interfere with Administration of Internal Revenue Laws

June 24, 2022
Colorado man found guilty of conspiracy to defraud the united states and attempts to interfere with administration of internal revenue laws - photo licensed by shore news network.

United States Attorney Alison J. Ramsdell announced that Randy L.

Iraqi National Sentenced to 37 Months in Prison for Conspiracy to Defraud U.S. Refugee Program

June 24, 2022
Iraqi national sentenced to 37 months in prison for conspiracy to defraud u. S. Refugee program - photo licensed by shore news network.

            WASHINGTON – An Iraqi

Member of Oath Keepers Indicted for Conspiracy and Other Offenses Related to U.S. Capitol Breach

June 24, 2022
Member of oath keepers indicted for conspiracy and other offenses related to u. S. Capitol breach - photo licensed by shore news network.

            WASHINGTON – A federal

Former El Paso Police Officer Sentenced for Drug Conspiracy

June 23, 2022
Former el paso police officer sentenced for drug conspiracy - photo licensed by shore news network.

EL PASO – A former El Paso police officer was

Honduran National Sentenced to Eight Years for Conspiracy to Import Methamphetamine

June 23, 2022
Honduran national sentenced to eight years for conspiracy to import methamphetamine - photo licensed by shore news network.

TUCSON, Ariz. – On Tuesday, Sergio Geovany Cruz-Sabillon, 32, of

Ten KC-Area Residents Indicted for Meth Conspiracy, Illegal Firearms

June 23, 2022
Ten kc-area residents indicted for meth conspiracy, illegal firearms - photo licensed by shore news network.

KANSAS CITY, Mo. – Ten Kansas City area residents have

Kentucky State Trooper Indicted for Conspiracy and Obstruction

June 23, 2022
Kentucky state trooper indicted for conspiracy and obstruction - photo licensed by shore news network.

LONDON, Ky.- A Kentucky State Police Trooper, from London, Ky.,

Three Members Of Sonoma Motorcycle Gang Convicted Of Racketeering Conspiracy And Related Crimes

June 23, 2022
Three members of sonoma motorcycle gang convicted of racketeering conspiracy and related crimes - photo licensed by shore news network.

SAN FRANCISCO – Earlier today, a federal jury found Jonathan

16 KC Metro Area Residents Indicted for Drug Trafficking Conspiracy

June 23, 2022
16 kc metro area residents indicted for drug trafficking conspiracy - photo licensed by shore news network.

KANSAS CITY, Mo. – Sixteen residents of Kansas City, Mo.,

Tampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

June 22, 2022
Tampa bay area woman pleads guilty to conspiracy to commit wire fraud and aggravated identity theft related to covid unemployment insurance benefits - photo licensed by shore news network.

Tampa, Florida –United States Attorney Roger B. Handberg announces that

North Versailles Man Sentenced to 12 Years for Role in Fentanyl Conspiracy

June 22, 2022
North versailles man sentenced to 12 years for role in fentanyl conspiracy - photo licensed by shore news network.

PITTSBURGH, PA — A former resident of North Versailles, Pennsylvania,

Essex County Man Sentenced to Five Years in Prison for Role in Fentanyl Conspiracy, and Unlawful Possession of Firearm and Ammunition

June 22, 2022
Essex county man sentenced to five years in prison for role in fentanyl conspiracy, and unlawful possession of firearm and ammunition - photo licensed by shore news network.

NEWARK, N.J. – An Essex County, New Jersey, man was

Baltimore Defense Attorney Sentenced to 57 Months in Federal Prison for Money Laundering Conspiracy

June 22, 2022
Baltimore defense attorney sentenced to 57 months in federal prison for money laundering conspiracy - photo licensed by shore news network.

Baltimore, Maryland – U.S. District Judge Liam O’Grady of the

Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief Fraud

June 22, 2022
Owners of grand rapids trucking company plead guilty to bank fraud conspiracy, pay $1,000,000 in related civil case, in connection with covid-19 relief fraud - photo licensed by shore news network.

DMR Transportation Falsified Financial Records To Receive A Second-Draw Loan

Cherry Hill Gang Member Admits to Murdering a Rival Gang Member and Pleads Guilty to Conspiracy to Participate in a Racketeering Enterprise

June 22, 2022
Cherry hill gang member admits to murdering a rival gang member and pleads guilty to conspiracy to participate in a racketeering enterprise - photo licensed by shore news network.

Baltimore, Maryland- Deaven Cherry, age 35, of Baltimore, Maryland pleaded

SIXTH VENEZUELAN PLEADS GUILTY TO CONSPIRACY TO POSSESS COCAINE ON BOARD A VESSEL SUBJECT TO U.S. JURISDICTION

June 22, 2022
Sixth venezuelan pleads guilty to conspiracy to possess cocaine on board a vessel subject to u. S. Jurisdiction - photo licensed by shore news network.

St. Croix, VI – United States Attorney Delia L. Smith

Rhode Island Man Convicted of Bank Fraud Conspiracy that Operated in South Jersey, Southeastern Pennsylvania, and Rhode Island

June 22, 2022
Rhode island man convicted of bank fraud conspiracy that operated in south jersey, southeastern pennsylvania, and rhode island - photo licensed by shore news network.

CAMDEN, N.J. – A Rhode Island man was convicted for

Former Tallahassee Mayor And Gubernatorial Candidate And Associate Charged With Conspiracy, Wire Fraud, And Making False Statements

June 22, 2022
Former tallahassee mayor and gubernatorial candidate and associate charged with conspiracy, wire fraud, and making false statements - photo licensed by shore news network.

TALLAHASSEE, FLORIDA – A federal grand jury has returned a

Massachusetts Men Indicted for Conspiracy to Steal Firearms

June 21, 2022
Massachusetts men indicted for conspiracy to steal firearms - photo licensed by shore news network.

           CONCORD – Ethan Ayala, 20,

Federal Jury Convicts Rochester Man Of Drug Conspiracy And Selling Cocaine And Fentanyl

June 21, 2022
Federal jury convicts rochester man of drug conspiracy and selling cocaine and fentanyl - photo licensed by shore news network.

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney

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