Conspiracy

BRUNSWICK, GA.: A U.S. District Court jury returned a unanimous verdict of guilty to all charges lodged against an illegal alien for his role in a conspiracy to kill a …

Orlando, Florida – United States Attorney Roger B. Handberg announces the partial unsealing of an indictment charging Andi Jacques (41, Greenacres), Monika Shauntel Jenkins (33, Hollywood), Louis Noel Michel (28, …

AKRON – Deepak Raheja, 66, of Hudson, Ohio, and Frank Mazzucco, 44, of Dublin, Ohio, pleaded guilty on Monday, Oct. 31, 2022, to their roles in a pharmaceutical kickback conspiracy …

DAVENPORT, IA – Five people, all from the Quad Cities area, have now been sentenced to federal prison for their role as members of a large-scale methamphetamine trafficking organization in …

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Mobridge, South Dakota, man has been indicted by a federal grand jury for Conspiracy to Distribute Controlled Substances, …

Greenbelt, Maryland – On October 28, 2022, U.S. District Judge Paul W. Grimm sentenced Bobby Cannon, a/k/a Freaky, age 24 of Baltimore, to 29 years in federal prison, followed by …

St. Thomas, VI – United States Attorney Delia L. Smith announced today that a federal jury convicted Elijah Hakim, of St. Thomas, in the District’s first prosecution of conspiracy to …

St. Croix, VI – United States Attorney Delia L. Smith announced today that Francisco Rodriguez-Infante, age 28, and Johnny Rodriguez-Rodriguez, age 30, two of eleven Venezuelan nationals apprehended at sea …

SPRINGFIELD, Mo. – Four southern Missouri men were sentenced in federal court today for their roles in a conspiracy to distribute large quantities of methamphetamine. Patrick A. Dodson, also known …

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that four defendants have been charged by criminal complaint with conspiracy to possess with intent …

AUGUSTA, GA:  The last of 21 defendants in a Wilkes County, Ga., area drug trafficking conspiracy have now entered guilty pleas, wrapping up prosecution of a crime ring that distributed …

FORT SMITH – A Lavaca, Arkansas, man plead guilty today to one count of Conspiracy to Commit Healthcare Fraud and one count of Money Laundering. The Honorable Judge Mark E. …

McALLEN, Texas –  Two men who illegally resided in Edinburg have been ordered to federal prison for their role in a conspiracy to possess with intent to distribute 128 kilograms …

Tampa, FL – Three defendants were sentenced today for their roles in a federal racketeering conspiracy that victimized over a dozen Mexican H-2A workers who had worked in the United …

SAN JUAN, Puerto Rico – Rafael García-Sánchez was sentenced to 12 years and five months in prison for conspiracy to commit arson in furtherance of wire fraud and wire fraud, …

INDIANAPOLIS– Charles Kirby, 45, of Indianapolis, was sentenced to 10 years in federal prison after being convicted of heroin trafficking conspiracy and attempted possession with the intent to distribute heroin …

ST. PAUL, Minn. – A Minneapolis man has pleaded guilty to pulling a gun on an FBI agent and to his role in a violent carjacking ring that targeted Uber …

DUBLIN, GA:  With a final guilty plea to federal charges entered in U.S. District Court, all charges have been resolved against 30 defendants involved in a Laurens County methamphetamine-trafficking ring …

KANSAS CITY, Mo. – A Grandview, Mo., man has pleaded guilty in federal court to his role in a $4.1 million drug-trafficking conspiracy, which is linked to two murders, and …

Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Tevin OBrian Oliver (29, Homestead), Jameal Kaia Phillip (30, Trinidad and Tobago), and Edward …

BOSTON – A Leominster man was convicted by a federal jury yesterday in connection with his participation in a wide-ranging fentanyl, heroin, crack and cocaine trafficking conspiracy. Adiangel Paredes, 36, …

Gulfport, Miss. – A Biloxi man pled guilty to conspiracy to possess a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Darren J. LaMarca and Special Agent …

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Stacy M. Underwood pleaded guilty on Oct. 21 to conspiracy to defraud the …

A man who conspired to distribute methamphetamine was sentenced on October 21, 2022, in federal court in Sioux City. On April 29, 2022, Luis Sanchez, 41, from Sioux City, Iowa, …

A Sioux City woman who conspired with others to distribute methamphetamine pled guilty on October 21, 2022, in federal court. Kimberly Hansen, 58, from Sioux City, Iowa, was convicted of …