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Conspiracy

New Orleans Man Sentenced for Conspiracy to Distribute Drugs

June 3, 2022
New orleans man sentenced for conspiracy to distribute drugs

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

New Orleans Man Sentenced for Conspiracy to Distribute Drugs

June 3, 2022
New orleans man sentenced for conspiracy to distribute drugs

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

Springfield, Illinois, Man Sentenced to Eleven Years in Federal Prison for Conspiracy to Distribute Methamphetamine

June 3, 2022
Springfield, illinois, man sentenced to eleven years in federal prison for conspiracy to distribute methamphetamine

SPRINGFIELD, Ill. – A Springfield, Illinois, resident, Brock A. Purdy,

Morris County Man Sentenced to 78 Months in Prison for Role in Passaic County Cocaine Trafficking Conspiracy

June 2, 2022
Morris county man sentenced to 78 months in prison for role in passaic county cocaine trafficking conspiracy

NEWARK, N.J. – A Morris County, New Jersey, man was

Lawrence Man Pleads Guilty in Fentanyl Trafficking Conspiracy

June 2, 2022
Lawrence man pleads guilty in fentanyl trafficking conspiracy

BOSTON – A Lawrence man pleaded guilty today in federal

Connecticut Contractor Sentenced for Bribery Conspiracy to Procure Consultation Contracts at Colleges and Universities

June 2, 2022
Connecticut contractor sentenced for bribery conspiracy to procure consultation contracts at colleges and universities

BOSTON – The principal of a Connecticut environmental consulting firm

Connecticut Contractor Sentenced for Robbery Conspiracy to Procure Consultation Contracts at Colleges and Universities

June 2, 2022
Connecticut contractor sentenced for robbery conspiracy to procure consultation contracts at colleges and universities

BOSTON – The principal of a Connecticut environmental consulting firm

Port St. Joe Man Sentenced To 14 Years In Prison For Conspiracy To Distribute Methamphetamine

June 2, 2022
Port st. Joe man sentenced to 14 years in prison for conspiracy to distribute methamphetamine

TALLAHASSEE, FLORIDA –Roderick L. Robinson, 55, of Port St. Joe, Florida,

Grand jury charges 2 New York men in $1 million, California-to-Cincinnati narcotics conspiracy

June 2, 2022
Grand jury charges 2 new york men in $1 million, california-to-cincinnati narcotics conspiracy

CINCINNATI – A federal grand jury has charged two New

Boston Man Sentenced in Drug Trafficking Conspiracy

June 1, 2022
Boston man sentenced in drug trafficking conspiracy

BOSTON – A Boston man was sentenced today in federal

Three Charged with Conspiracy to Defraud Five People of $3.25 Million in Investment Fraud Scheme

June 1, 2022
Three charged with conspiracy to defraud five people of $3. 25 million in investment fraud scheme

CAMDEN, N.J. – Three men were charged by indictment with

Third Defendant Pleads Guilty In Manhattan Federal Court To Large-Scale Trafficking Of Rhinoceros Horns And Elephant Ivory Conspiracy

June 1, 2022
Third defendant pleads guilty in manhattan federal court to large-scale trafficking of rhinoceros horns and elephant ivory conspiracy

Damian Williams, the United States Attorney for the Southern District

Jury finds Canal Winchester man guilty on all counts in romance scam money laundering conspiracy

June 1, 2022
Jury finds canal winchester man guilty on all counts in romance scam money laundering conspiracy

COLUMBUS, Ohio – A federal jury has convicted a Canal

Owner of Northeast Philadelphia Pharmacy Charged with Conspiracy to Distribute Oxycodone and Fraud

June 1, 2022
Owner of northeast philadelphia pharmacy charged with conspiracy to distribute oxycodone and fraud

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that

Two men indicted for international conspiracy to ship Fentanyl, other drugs into United States through Dark Web connections

June 1, 2022
Two men indicted for international conspiracy to ship fentanyl, other drugs into united states through dark web connections

BRUNSWICK, GA:  Two men from Canada and the United Kingdom

Baltimore City Defendant Malik Evans Sentenced to 17 Years in Federal Prison for Conspiracy to Participate in Racketeering Activity Involving Carjacking

June 1, 2022
Baltimore city defendant malik evans sentenced to 17 years in federal prison for conspiracy to participate in racketeering activity involving carjacking

Baltimore, Maryland – Yesterday U.S. District Judge Stephanie A. Gallagher

Lawrence Man Pleads Guilty to Fentanyl Trafficking Conspiracy

May 31, 2022
Lawrence man pleads guilty to fentanyl trafficking conspiracy

BOSTON – A Lawrence man has pleaded guilty in federal court in

New Yorker Sentenced in East Texas for National Fraud Conspiracy

May 31, 2022
New yorker sentenced in east texas for national fraud conspiracy

SHERMAN, Texas – A Queens, New York man has been

Four Individuals Indicted for Money Laundering Conspiracy

May 31, 2022
Four individuals indicted for money laundering conspiracy

            CONCORD –Sunna Sepetu, 35,

Four Individuals Plead Guilty to Participating in Methamphetamine Distribution Conspiracy

May 31, 2022
Four individuals plead guilty to participating in methamphetamine distribution conspiracy

            CONCORD – Heather Dubeau,

Three Indicted for Large-Scale Meth Conspiracy

May 31, 2022
Three indicted for large-scale meth conspiracy

KANSAS CITY, Mo. – Three defendants were indicted by a

Long Island MS-13 Gang Member Pleads Guilty to Two Murders, An Attempted Murder, and Drug Conspiracy Charges

May 31, 2022
Long island ms-13 gang member pleads guilty to two murders, an attempted murder, and drug conspiracy charges

Earlier today, in federal court in Central Islip, Jonathan Hernandez,

Father And Son Sentenced For Conspiracy To Defraud Their Former Employer And Divert Medical Equipment For Their Own Use

May 30, 2022
Father and son sentenced for conspiracy to defraud their former employer and divert medical equipment for their own use

OAKLAND – Today, the Hon. Jon S. Tigar, U.S. District

Three Remaining Defendants Plead Guilty for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care Program

May 27, 2022
Three remaining defendants plead guilty for their roles in extensive health care fraud conspiracy to defraud medicaid home care program

PITTSBURGH, Pa. – Three residents of the Pittsburgh area pleaded

Lawrence Woman Sentenced in Cocaine Distribution Conspiracy that Used U.S. Mail Parcels

May 27, 2022
Lawrence woman sentenced in cocaine distribution conspiracy that used u. S. Mail parcels

BOSTON – A Lawrence woman was sentenced yesterday in federal

Paterson Police Sergeant Convicted of Conspiracy to Violate Civil Rights and Filing False Police Report

May 26, 2022
Paterson police sergeant convicted of conspiracy to violate civil rights and filing false police report

NEWARK, N.J. – A federal jury convicted a Paterson Police Department

Orleans Parish Woman Sentenced to Nine Years in Federal Prison for Credit Card Conspiracy and Identity Theft

May 26, 2022
Orleans parish woman sentenced to nine years in federal prison for credit card conspiracy and identity theft

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

Orleans Parish Man Sentenced for Conspiracy to Commit Mail Fraud Offense

May 26, 2022
Orleans parish man sentenced for conspiracy to commit mail fraud offense

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

Federal Jury Finds Two Men Guilty for Roles in Major Methamphetamine Conspiracy

May 26, 2022
Federal jury finds two men guilty for roles in major methamphetamine conspiracy

CHARLESTON, W.Va. – After two days of trial, a federal

Houston Resident Sentenced for Conspiracy to Commit Mail Fraud Offense

May 26, 2022
Houston resident sentenced for conspiracy to commit mail fraud offense

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

Schenectady Father and Son Indicted for Cocaine Conspiracy

May 26, 2022
Schenectady father and son indicted for cocaine conspiracy

ALBANY, NEW YORK – Jeffrey C. Civitello Sr., age 50,

Individual Indicted for Market Manipulation Conspiracy

May 26, 2022
Individual indicted for market manipulation conspiracy

BOSTON – A Chinese national and part-time Weymouth resident has

St. Paul Man Pleads Guilty in Illegal Gun Buying Conspiracy

May 26, 2022
St. Paul man pleads guilty in illegal gun buying conspiracy

ST. PAUL, Minn. – A St. Paul man has pleaded

“Long Time Coming” Update: Chicago Man Sentenced to Prison for Role in Methamphetamine Conspiracy

May 26, 2022
"long time coming" update: chicago man sentenced to prison for role in methamphetamine conspiracy

CHARLESTON, W.Va. – A Chicago man was sentenced today to

Syracuse Man Pleads Guilty to Methamphetamine Conspiracy and Distribution

May 25, 2022
Syracuse man pleads guilty to methamphetamine conspiracy and distribution

SYRACUSE, NEW YORK – Eric F. Jackson, aka “The Mexican,”

Annapolis MS-13 Gang Member Sentenced to Life in Prison for Racketeering Conspiracy Involving Three Violent Murders

May 25, 2022
Annapolis ms-13 gang member sentenced to life in prison for racketeering conspiracy involving three violent murders

Baltimore, Maryland – Chief U.S. District Judge James K. Bredar

Two More Defendants Plead Guilty in a Nationwide Racketeering Conspiracy Targeting the Elderly

May 25, 2022
Two more defendants plead guilty in a nationwide racketeering conspiracy targeting the elderly

Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769      NEWS

Ten People Arrested in Drug Conspiracy Case, Accused of Conspiring to Distribute Fentanyl and Cocaine

May 25, 2022
Ten people arrested in drug conspiracy case, accused of conspiring to distribute fentanyl and cocaine

            WASHINGTON –Ten people were

“Long Time Coming” Update: Parkersburg Woman Sentenced to Prison for Role in Methamphetamine Conspiracy

May 25, 2022
"long time coming" update: parkersburg woman sentenced to prison for role in methamphetamine conspiracy

CHARLESTON, W.Va. – A Parkersburg woman was sentenced today to

Sparks Man Sentenced To 13 Years In Prison For Fentanyl And Cocaine Trafficking Conspiracy

May 25, 2022
Sparks man sentenced to 13 years in prison for fentanyl and cocaine trafficking conspiracy

RENO, Nev. – A Sparks resident was sentenced yesterday to

Arizona meth conspiracy results in local federal conviction

May 25, 2022
Arizona meth conspiracy results in local federal conviction

CORPUS CHRISTI, Texas – A 42-year-old Corpus Christi resident has

Minnesota Man Convicted on Two Counts of Conspiracy to Distribute a Controlled Substance

May 25, 2022
Minnesota man convicted on two counts of conspiracy to distribute a controlled substance

United States Attorney Alison J. Ramsdell announced that Jerry Jerome

Five Arrested for Federal Drug Conspiracy Involving Ice Methamphetamine

May 25, 2022
Five arrested for federal drug conspiracy involving ice methamphetamine

PEORIA, Ill. – A federal indictment unsealed today charges five

Two Men Charged in Murder-for-Hire Conspiracy Resulting in Death

May 25, 2022
Two men charged in murder-for-hire conspiracy resulting in death

The Office of the United States Attorney for the District

Former Sarasota Pain Doctor And Former Insys Sales Representative Convicted In Health Care Fraud Kickback Conspiracy

May 24, 2022
Former sarasota pain doctor and former insys sales representative convicted in health care fraud kickback conspiracy

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

Maryland man admits to role in drug trafficking and firearms conspiracy

May 24, 2022
Maryland man admits to role in drug trafficking and firearms conspiracy

MARTINSBURG, WEST VIRGINIA – Marcus Purnell, of Oxon Hill, Maryland,

Former Chief Executive Officer of Publicly Traded Company Pleads Guilty to Conspiracy to Commit Securities Fraud

May 24, 2022
Former chief executive officer of publicly traded company pleads guilty to conspiracy to commit securities fraud

Earlier today, in federal court in Central Islip, Christian Romandetti,

Jackson Man Sentenced to Over 14 ½ Years in Prison for Conspiracy to Possess with Intent to Distribute Cocaine Base

July 1, 2022May 24, 2022
Jackson man sentenced to over 14 ½ years in prison for conspiracy to possess with intent to distribute cocaine base

Jackson, Miss. – A Jackson man was sentenced to 175

Postal Employee and Son Charged with Conspiracy Involving Stolen Postal Money Orders Worth Over $5 Million

May 23, 2022
Postal employee and son charged with conspiracy involving stolen postal money orders worth over $5 million

Assistant U. S. Attorney Eric R. Olah (619) 546-7540 NEWS

Kentucky Woman Sentenced to Prison for Role in Conspiracy to Traffic Methamphetamine and Fentanyl Analogues in Toledo Area

May 23, 2022
Kentucky woman sentenced to prison for role in conspiracy to traffic methamphetamine and fentanyl analogues in toledo area

Acting U.S. Attorney Michelle M. Baeppler announced that Rebecca Gilliam,

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