Damian Williams, the United States Attorney for the Southern District of New York; Michael Alfonso, Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations …
Conspiracy
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- Department of Justice Press Releases
Brooklyn Yeshiva Admits to Pervasive Program and Benefit Fraud Conspiracy
by DOJ Pressby DOJ PressCentral United Talmudic Academy (“CUTA” or “the School”), a yeshiva in Williamsburg, Brooklyn, admitted today in federal court that it was involved in several overlapping frauds, including a multi-million dollar …
- Department of Justice Press Releases
Miami-Area Man Pleads Guilty To Multi-District Methamphetamine Distribution Conspiracy
by DOJ Pressby DOJ PressTampa, Florida – United States Attorney Roger B. Handberg announces that Hector Enrique Veliz Villeda (30, Hialeah) has pleaded guilty to conspiracy to distribute 500 grams or more of methamphetamine. …
- Department of Justice Press Releases
KC Man Pleads Guilty to $4.1 Million Meth Conspiracy
by DOJ Pressby DOJ PressKANSAS CITY, Mo. – A Kansas City, Mo., man pleaded guilty in federal court today to his role in a $4.1 million drug-trafficking conspiracy, which is linked to two murders, …
- Department of Justice Press Releases
Eight Defendants Charged for Their Roles in Heroin, Fentanyl, and Crack Cocaine Conspiracy
by DOJ Pressby DOJ PressNEWARK, N.J. – Eight people were charged for their respective roles in a heroin, fentanyl, and crack cocaine distribution organization that sold large quantities of controlled substances in the area …
- Department of Justice Press Releases
Yankton Man Sentenced to Over 12 1/2 Years on Fentanyl Conspiracy Charge
by DOJ Pressby DOJ PressSIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that a Yankton, South Dakota man convicted of conspiracy to distribute a controlled substance was sentenced on October 17, …
- Department of Justice Press Releases
Detroit Street Gang Member Pleads Guilty to Murdering Two People as Part of a Racketeering Conspiracy
by DOJ Pressby DOJ PressDETROIT – A Detroit street gang member pleaded guilty to murdering a rival gang member and an innocent 13-year-old bystander as part of a racketeering conspiracy, United States Attorney Dawn …
- Department of Justice Press Releases
Jury Convicts Longtime Hoover Criminal Gang Members of Racketeering Conspiracy, Murder in Aid of Racketeering
by DOJ Pressby DOJ PressPORTLAND, Ore.—A federal jury in Portland found two longtime Hoover Criminal Gang members guilty today for conspiring to commit racketeering through various criminal acts spanning decades, including murder, robbery, and …
- Department of Justice Press Releases
Virginia Man Pleads Guilty To Conspiracy To Commit Wire Fraud
by DOJ Pressby DOJ PressHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Rishi Budhadev, age 37, of Fredericksburg, Virginia, pleaded guilty to conspiracy to commit wire …
- Department of Justice Press Releases
Grass Valley Man Pleads Guilty to a Fentanyl Distribution Conspiracy and other Narcotics Offenses
by DOJ Pressby DOJ PressSACRAMENTO, Calif. — Nathaniel Opondo Hubbert, 41, of Grass Valley, pleaded guilty today to a conspiracy to possess and distribute fentanyl, possession with intent to distribute fentanyl, and possession with intent …
- Department of Justice Press Releases
Dominican National Admits to Participating in Conspiracy to Import Large Quantities of Cocaine from Puerto Rico
by DOJ Pressby DOJ PressPROVIDENCE – A Dominican national admitted to a federal judge on Monday that, while visiting Providence in March 2022, he participated in a criminal drug conspiracy that law enforcement alleges …
- Department of Justice Press Releases
Dominican National Admits to Participating in Conspiracy to Import Large Quantities of Cocaine from Puerto Rico
by DOJ Pressby DOJ PressPROVIDENCE – A Dominican national admitted to a federal judge on Monday that, while visiting Providence in March 2022, he participated in a criminal drug conspiracy that law enforcement alleges …
- Department of Justice Press Releases
Final Defendant Sentenced For Role In Conspiracy To Defraud U.S. Department Of Agriculture
by DOJ Pressby DOJ PressTampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Ghasan Awad (60, Safety Harbor) to 27 months in federal prison for conspiracy to defraud and to make false …
- Department of Justice Press Releases
Worcester Man Sentenced in Heroin and Fentanyl Trafficking Conspiracy
by DOJ Pressby DOJ PressBOSTON – A Worcester man was sentenced today for his role in a drug trafficking conspiracy involving fentanyl and heroin. Jector Torres, 33, was sentenced by U.S. Senior District Court …
- Department of Justice Press Releases
Maryland man sentenced for role in drug trafficking and firearms conspiracy
by DOJ Pressby DOJ PressMARTINSBURG, WEST VIRGINIA – Marcus Purnell, of Oxon Hill, Maryland, was sentenced today to 15 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Purnell, also …
- Department of Justice Press Releases
Maryland man sentenced for role in drug trafficking and firearms conspiracy
by DOJ Pressby DOJ PressMARTINSBURG, WEST VIRGINIA – Marcus Purnell, of Oxon Hill, Maryland, was sentenced today to 15 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Purnell, also …
- Department of Justice Press Releases
Passaic County Man Convicted of Conspiracy and Two Armed Bank Robberies
by DOJ Pressby DOJ PressNEWARK, N.J. – A Passaic County, New Jersey, man was convicted today by a federal jury for his role as the gunman in two armed bank robberies, U.S. Attorney Philip …
- Department of Justice Press Releases
Mexican Citizen Sentenced to Nearly 5 Years in Prison for Methamphetamine Distribution Conspiracy
by DOJ Pressby DOJ PressFRESNO, Calif. — Antonio Zamora, 36, of Mexico, was sentenced today to four years and nine months in prison for conspiracy to distribute and possess with intent to distribute a …
- Department of Justice Press Releases
Seven Men from Ohio and Pennsylvania Charged with Drug Trafficking Conspiracy
by DOJ Pressby DOJ PressPITTSBURGH – Eliot Gentry, Daivahn Brown, Donald Jeter, William McCree, Teqwan Scott, Donald Snowden, and Kailin Stewart have been indicted by a federal grand jury in Pittsburgh for narcotics trafficking, …
- Department of Justice Press Releases
Former President of AT&T Illinois Charged With Conspiracy To Unlawfully Influence Former Illinois Speaker of the House
by DOJ Pressby DOJ PressCHICAGO — The former president of Illinois Bell Telephone Company, which does business as AT&T Illinois, has been charged in federal court with participating in a conspiracy to unlawfully influence …
- Department of Justice Press Releases
Colorado Woman Sentenced to 22 Years in Prison for Conspiracy to Distribute Methamphetamine
by DOJ Pressby DOJ PressROCK ISLAND, Ill. – A Colorado Springs, Colorado, woman, Monica Renee Wright, 39, of the 1600 block of Auburn Drive, was sentenced on October 12, 2022, to 22 years in …
- Department of Justice Press Releases
Kewanee Man Sentenced to 143 months in Prison for Conspiracy to Distribute and Distribution of Methamphetamine
by DOJ Pressby DOJ PressROCK ISLAND, Ill. – A Kewanee, Illinois, man, Wesley K. Jacobson, 41, of the 300 block of South Cottage Street, was sentenced today to 143 months’ imprisonment for conspiracy to …
- Department of Justice Press Releases
Ronkonkoma Man Indicted for Fentanyl Pill Conspiracy
by DOJ Pressby DOJ PressAn indictment was unsealed today in federal court in Central Islip charging Fernando Cooper, also known as “Pablo,” with conspiring to distribute and possess with intent to distribute in Suffolk …
- Department of Justice Press Releases
Leader of a Conspiracy to Manufacture, Import, and Sell Counterfeit Military Clothing and Gear Sentenced
by DOJ Pressby DOJ PressPROVIDENCE – A Brooklyn, NY, clothing and goods wholesaler who directed the development, manufacture, and importation of $20 million worth of Chinese-made counterfeit U.S. military uniforms and gear that were …
- Department of Justice Press Releases
Leader of a Conspiracy to Manufacture, Import, and Sell Counterfeit Military Clothing and Gear Sentenced
by DOJ Pressby DOJ PressPROVIDENCE – A Brooklyn, NY, clothing and goods wholesaler who directed the development, manufacture, and importation of $20 million worth of Chinese-made counterfeit U.S. military uniforms and gear that were …