Conspiracy- Page 14

September 12, 2025

West Virginia man sentenced, Virginia woman pleads guilty in multi-county drug conspiracy

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…

Newark, NJ. Aerial of Newark, NJ and NX Bridge over the Passaic River

Twenty-four charged in Newark Bloods gang-linked drug and firearms conspiracy

Eight indicted in multi-state sex trafficking conspiracy involving minors, Brooklyn DA says

Four Men Arrested In Transnational Wire Fraud And Identity Theft Conspiracy

Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of four indictments charging Akinola Taylor (Nigeria), Olayemi Adafin (United Kingdom), Olakunle Oyebanjo (Nigeria), and Kazeem Olanrewaju Runsewe (Nigeria), with…

December 5, 2022

Beckley Straw Firearms Purchaser Sentenced for Her Role in Beckley-to-Philadelphia Firearms Trafficking Conspiracy

BECKLEY, W.Va. – Lakeshia Nicole Simon, 23, of Beckley, was sentenced today to five years of federal probation for making false statements in acquisition of firearms. Simon admitted to a straw purchasing…

December 2, 2022

Detroit man admits role in a drug conspiracy

CLARKSBURG, WEST VIRGINIA – Shawn Harper Warren, of Detroit, Michigan, has admitted to his role in a drug trafficking conspiracy, United States Attorney William Ihlenfeld announced. Warren, also known as “S.J.,” 25,…

December 2, 2022

Former Government Official Charged In Conspiracy To Defraud Government Program For Disadvantaged Small Business Owners

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that James A. Coccagna, age 67, of Chambersburg, Pennsylvania, was charged by criminal information on one count of…

December 2, 2022

Former Seattle area resident convicted of conspiracy and multiple counts of mail and wire fraud plus various bankruptcy fraud counts

Seattle – A former Bellevue, Washington, resident who relocated to Miami, was convicted today in U.S. District Court in Seattle of 26 counts related to his multimillion-dollar Ponzi scheme, announced U.S. Attorney…

December 1, 2022

Lenexa Man, Woman Indicted for $2.9 Million Medicare Fraud Conspiracy

KANSAS CITY, Mo. – A Lenexa, Kansas, man and woman have been indicted by a federal grand jury for their roles in a $2.9 million conspiracy to defraud Medicare. Timothy A. Chin,…

December 1, 2022

Springfield, Vermont Individuals Facing Drug Distribution Conspiracy and Illegal Firearms Possession Charges

The Office of the United States Attorney for the District of Vermont announced today that Jonathan Castro, a.k.a. “Jose,” 33, of Springfield, Vermont and Springfield, Massachusetts; Anibal Castro, Sr., a.k.a. “Papi,” 54,…

December 1, 2022

Former Louisiana Police Chief, City Councilmember, and Additional Co-Conspirator Sentenced in Vote Buying Conspiracy

Washington – A former police chief in Amite City, Louisiana and a forme Amite City councilmemberwew each sentenced yesterday to one year in prison for violating federal elction laws as part of…

November 30, 2022

Two Oath Keepers Members Found Guilty Of Seditious Conspiracy Related To Jan. 6

Two Oath Keepers Members Found Guilty Of Seditious Conspiracy Related To Jan. 6 Trevor Schakohl on November 29, 2022 Oath Keepers militia group founder Stewart Rhodes and one other member were found guilty…

November 30, 2022

Two Leaders of Oath Keepers Found Guilty of Seditious Conspiracy and Other Charges Related to U.S. Capitol Breach

WASHINGTON – Elmer Stewart Rhodes III, the founder and leader of the Oath Keepers, and Kelly Meggs, the leader of the Florida chapter of the organization,…

November 29, 2022

Thai Woman Pleads Guilty to Her Role in International Sex Trafficking Conspiracy

ST. PAUL, Minn. – Sumalee Intarathong has pleaded guilty to her role in a large-scale international Thai sex trafficking organization, announced United States Attorney Andrew M. Luger. “Today’s guilty plea marks the…

November 29, 2022

Two Men Plead Guilty to Their Roles in Local Dogfighting Conspiracy

ALEXANDRIA, Va. – A Woodbridge man pleaded guilty to conspiring to engage in dogfighting, and a Camp Springs, Maryland, man pleaded guilty today to advertising a dogfight on the internet. According to…

November 29, 2022

Owner of Trucking Companies Sentenced to 10 Years in Prison for Conspiracy in Fatal Tanker Explosion, Tax Evasion and COVID Fraud

LOS ANGELES – The owner of several Inland Empire-based trucking companies was sentenced today to 120 months in federal prison for ordering the illegal repair of a tanker that resulted in…

November 29, 2022

Defendant in Murder-For-Hire Conspiracy Sentenced to Life in Prison

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Jose David Navarro Cervellon, age 41, of Norcross, Georgia, today to life in federal prison, on charges related to a murder-for-hire that occurred…

November 29, 2022

Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance Benefits

Greenbelt, Maryland – Jaleel Phillips, age 25, of Capital Heights, Maryland, pleaded guilty today to a federal wire fraud conspiracy, in relation to a scheme to unlawfully obtain COVID-19 relief loans and…

November 28, 2022

THREE VENEZUELAN NATIONALS SENTENCED IN COCAINE CONSPIRACY CASE

St. Croix, VI – United States Attorney Delia L. Smith announced today that Algler Rodriguez-Boadas, 21, Johan J. Pacheco-Lezama, 34, and Henry Gonzalez-Noriega, 48, were sentenced by District Court Judge Wilma Lewis…

November 28, 2022

Syracuse Man Sentenced to 15 Years for Drug Conspiracy and Distribution

SYRACUSE, NEW YORK – Eric F. Jackson, aka “The Mexican,” aka “Pops,” age 49, of Syracuse, was sentenced Tuesday to 180 months in prison for his leadership of a drug-trafficking organization that…

November 23, 2022

Milford Man to Federal Prison for Meth Conspiracy

On November 22, 2022, Justin Haubrich, 46, from Milford, Iowa, was sentenced to 108 months in federal prison. Haubrich pled guilty June 28, 2022, in federal court in Sioux City, to conspiracy…

November 23, 2022

Federal Jury Convicts Olmsted County Man for Drug Trafficking Conspiracy and Possession of Cocaine with Intent to Distribute

MINNEAPOLIS – A federal jury convicted an Olmsted County man for conspiring to distribute controlled substances and for possession with intent to distribute cocaine after being arrested with four kilograms of cocaine…

November 22, 2022

Leader of Drug Conspiracy Sentenced to 20 Plus Years in Federal Prison and Fined $100,000

Bowling Green, KY – A Bowling Green man was sentenced yesterday to 20 years and 10 months in prison and fined $100,000, for conspiring with multiple people to possess with the intent…

November 22, 2022

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