Conspiracy

Damian Williams, the United States Attorney for the Southern District of New York, announced today that ROBERT WILSON, a/k/a “RO,” a/k/a “Sin,” a member of a racketeering enterprise known as …

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that a Huron, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on November 7, …

SACRAMENTO, Calif. —Johnathan Ward, 44, formerly of Tracy, pleaded guilty today to conspiracy to commit wire fraud, U.S. Attorney Phillip A. Talbert announced. According to court documents, Ward conspired to …

BOSTON – A Springfield man was sentenced today in federal court in Boston for his role in a scheme to launder the proceeds of various telephone fraud scams.  Utkarsh Thakur, …

CORPUS CHRISTI, Texas – A federal jury in Corpus Christi has returned a guilty verdict against a 44-year-old man for conspiring to transport illegal aliens, announced U.S. Attorney Jennifer B. …

STATESBORO, GA:  A newly unsealed federal indictment charges nearly three dozen defendants for their involvement in a drug trafficking conspiracy centered in south Georgia and reaching into the Caribbean. The …

Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Christopher Alholm (39, Clearwater) to five years and six months in federal prison for conspiracy to commit bank fraud …

COUNCIL BLUFFS, IA – Shanna Michelle Jacobsen, age 40 of Council Bluffs, was sentenced on Thursday, November 3, 2022, to 188 months in prison following her plea of guilty to …

BOSTON – A Massachusetts man has pleaded guilty to his role in a tax fraud conspiracy arising from a “ten-percenting” scheme in which he cashed winning Massachusetts state lottery tickets …

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that Omar Perez-Ochoa, age 31, of Sioux Falls, South Dakota, was found guilty of Conspiracy to Distribute a Controlled Substance …

BOSTON – A Lawrence man was sentenced on Nov. 4, 2022 in federal court in Boston for his role in a Lawrence-based fentanyl trafficking conspiracy. Elvin Mendoza, 25, was sentenced …

DETROIT – What began as a delivery of drugs in a Sony PlayStation box led agents to a stash location in Novi where a drug organization stored more than 30 …

TRENTON, N.J. – A Monmouth County, New Jersey, man was sentenced to 188 months in prison for conspiring to distribute and possess with intent to distribute cocaine and fentanyl analogue, …

Greenbelt, Maryland – Late yesterday a federal jury convicted Darryl Colton Frazer, age 34, of Silver Spring, Maryland, on federal gun and drug conspiracy charges.  Frazer’s co-defendant, Shamire Moore, age …

BECKLEY, W.Va. – Shyheem Woodard-Smith, also known as “Peanut” and “Nut,” 22, of Philadelphia, Pennsylvania, pleaded guilty today to interstate travel with the intent to engage in dealing firearms without …

Jackson, TN – Bridget Nicole Bickings, 31, of Hardin County, Tennessee, has been sentenced to over 12 years in federal prison for conspiring with others to possess with the intent …

SACRAMENTO, Calif. — Shawana Denise Harris, 52, of Phelan, was sentenced today to five years in prison for participating in a conspiracy to commit bribery, to commit unauthorized access of …

ALBANY, NEW YORK – Dion Underwood, age 45, of Johnstown, New York, pled guilty today to conspiracy to distribute heroin and cocaine in Albany, announced United States Attorney Carla B. …

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Dillan Boydston, 39, Waukon, Iowa was sentenced today by U.S. District Judge William …

MINNEAPOLIS – A federal grand jury returned an indictment against a Minneapolis woman for running a drug money laundering conspiracy on behalf of a large-scale fentanyl and marijuana dealer, announced …

             WASHINGTON –Five area men have been indicted on federal narcotics and firearms-related charges stemming from an ongoing investigation into a drug trafficking organization that …

Earlier today, Jebara Igbara, also known as “Jay Mazini,” pleaded guilty in federal court in Brooklyn to a three count information charging him with wire fraud, wire fraud conspiracy and …

LAREDO, Texas – A 67-year-old Laredo man has been sent to federal prison following his conviction of conspiring to transport people in a sealed trailer, announced U.S. Attorney Jennifer B. …

Dayton, Ohio – The final of five defendants has pleaded guilty in U.S. District Court to participating in the summer 2019 kidnapping and subsequent death of Kwasi Casey, whose body …

SACRAMENTO, Calif. — Malek Williams, 29, of Stone Mountain, Georgia, pleaded guilty today to unlawful dealing in firearms without a license, U.S. Attorney Phillip A. Talbert announced. On March 24, …