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Conspiracy

Investigation by Tucson Strike Force Leads to Indictment of 13 Members of Drug Distribution Conspiracy

May 23, 2022
Investigation by tucson strike force leads to indictment of 13 members of drug distribution conspiracy

TUCSON, Ariz. – Today, the United States Attorney’s Office for

Salem Man Pleads Guilty to Possessing a Firearm in Relation to Fentanyl Pill Trafficking Conspiracy

May 20, 2022
Salem man pleads guilty to possessing a firearm in relation to fentanyl pill trafficking conspiracy

BOSTON – A Salem man pleaded guilty yesterday in federal

One Defendant Sentenced to Prison for Coercion and Enticement of a Minor; Two Defendants Plead Guilty to Sex Trafficking Conspiracy and Sex Trafficking of a Minor

May 20, 2022
One defendant sentenced to prison for coercion and enticement of a minor; two defendants plead guilty to sex trafficking conspiracy and sex trafficking of a minor

Two Defendants Used Online Ads to Conspire to Cause and

Indiana Woman Sentenced To 48 Months’ Imprisonment For Conspiracy To Commit Mail Fraud, Wire Fraud, And Money Laundering In Advance-Fee Fraud Scheme Targeting Deaf And Elderly

May 20, 2022
Indiana woman sentenced to 48 months’ imprisonment for conspiracy to commit mail fraud, wire fraud, and money laundering in advance-fee fraud scheme targeting deaf and elderly

HARRISBURG – The United States Attorney’s Office for the Middle

Pittsburgh Man Pleads Guilty in Drug and Money Laundering Conspiracy

May 20, 2022
Pittsburgh man pleads guilty in drug and money laundering conspiracy

PITTSBURGH – A former resident of Pittsburgh, Pennsylvania, pleaded guilty

Baltimore Business Owner Pleads Guilty to Conspiracy to Commit Wire Fraud in Relation to the Sale of Two Baltimore Properties

May 20, 2022
Baltimore business owner pleads guilty to conspiracy to commit wire fraud in relation to the sale of two baltimore properties

Baltimore, Maryland – Philip Abramowitz, age 50, of Pikesville, Maryland,

Former Federal Correctional Officer Pleads Guilty for Role in Bribery and Contraband Smuggling Conspiracy

May 19, 2022
Former federal correctional officer pleads guilty for role in bribery and contraband smuggling conspiracy

PORTLAND, Ore.—A former federal correctional officer at the Federal Correctional

Former Member of New Bedford Latin Kings Chapter Sentenced for Racketeering Conspiracy

May 19, 2022
Former member of new bedford latin kings chapter sentenced for racketeering conspiracy

BOSTON – A former member of the New Bedford Chapter

Monongalia County man admits to role in firearms conspiracy

May 19, 2022
Monongalia county man admits to role in firearms conspiracy

CLARKSBURG, WEST VIRGINIA – Harry Anderson Sprouse, III, of Maidsville,

Kanawha County Man Pleads Guilty to Role in Multi-State Methamphetamine Conspiracy

May 19, 2022
Kanawha county man pleads guilty to role in multi-state methamphetamine conspiracy

CHARLESTON, W.Va. – A St. Albans man pleaded guilty today

Cambridge Man Charged with Crack Cocaine and Fentanyl Distribution Conspiracy

May 19, 2022
Cambridge man charged with crack cocaine and fentanyl distribution conspiracy

BOSTON – A Cambridge man has been charged with drug

Lowell Man Sentenced in Trafficking Conspiracy Involving Counterfeit Pills Containing Methamphetamine

May 19, 2022
Lowell man sentenced in trafficking conspiracy involving counterfeit pills containing methamphetamine

BOSTON – A Lowell man was sentenced today in federal

District of Columbia Man Sentenced to 70 Months in Prison For Conspiracy to Distribute Narcotics and Use Firearms

May 18, 2022
District of columbia man sentenced to 70 months in prison for conspiracy to distribute narcotics and use firearms

            WASHINGTON – Daquon Wood,

Former South Florida Pharmacy Technician Pleads Guilty to $40 Million Kickback Conspiracy Targeting Military Health Care Programs

May 18, 2022
Former south florida pharmacy technician pleads guilty to $40 million kickback conspiracy targeting military health care programs

Miami, Florida – A former Palm Beach County pharmacy technician

Springfield Man Sentenced for Heroin Conspiracy

May 18, 2022
Springfield man sentenced for heroin conspiracy

SPRINGFIELD, Mo. – A Springfield, Mo., man was sentenced in

Sean Robert Wathen of Hope, Idaho, Convicted for Conspiracy to Distribute Methamphetamine

May 18, 2022
Sean robert wathen of hope, idaho, convicted for conspiracy to distribute methamphetamine

COEUR D’ALENE – A federal jury convicted Sean Robert Wathen

“Long Time Coming” Update: Chicago Man Sentenced to Prison for Role in Multi-State Drug Conspiracy

May 18, 2022
"long time coming" update: chicago man sentenced to prison for role in multi-state drug conspiracy

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

Sutton Man Sentenced for Cocaine Conspiracy

May 18, 2022
Sutton man sentenced for cocaine conspiracy

BOSTON – A Sutton man was sentenced yesterday in federal

New Orleans Man Sentenced for His Role in a Federal Drug Conspiracy

May 17, 2022
New orleans man sentenced for his role in a federal drug conspiracy

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced

California Man Pleads Guilty in Cocaine Conspiracy

May 17, 2022
California man pleads guilty in cocaine conspiracy

PITTSBURGH – Michael Wright pleaded guilty to conspiring to distribute

Sixteen Defendants Arrested on Federal Drug Conspiracy Charges out of Chesterfield and Darlington Counties

May 17, 2022
Sixteen defendants arrested on federal drug conspiracy charges out of chesterfield and darlington counties

Florence, South Carolina — A joint team of federal, state,

Woman Pleads Guilty to Role in Fentanyl, Heroin, Crack and Cocaine Conspiracy

May 16, 2022
Woman pleads guilty to role in fentanyl, heroin, crack and cocaine conspiracy

BOSTON – A woman pleaded guilty today in federal court

Father and Son Sentenced to More Than 12 Years in Prison in Large-Scale Cocaine and Heroin Trafficking Conspiracy

May 16, 2022
Father and son sentenced to more than 12 years in prison in large-scale cocaine and heroin trafficking conspiracy

BOSTON – Two Springfield men were sentenced today for their roles in a

Sioux Falls Man Found Guilty of Distribution of Fentanyl Resulting in the Death of Two Victims and a Drug Conspiracy Charge

May 16, 2022
Sioux falls man found guilty of distribution of fentanyl resulting in the death of two victims and a drug conspiracy charge

United States Attorney Alison J. Ramsdell announced that Jeffrey Darnell

Charleston Woman Sentenced to Prison for Role in Multi-State Methamphetamine Conspiracy

May 16, 2022
Charleston woman sentenced to prison for role in multi-state methamphetamine conspiracy

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

Husband and Wife Sentenced to Almost 20 Years in Prison for Meth, Heroin, and Fentanyl Conspiracy

May 13, 2022
Husband and wife sentenced to almost 20 years in prison for meth, heroin, and fentanyl conspiracy

Gulfport, Miss. – A Purvis husband and wife were sentenced

Jury Convicts Midlothian Family Members of Conspiracy to Commit Forced Labor

May 13, 2022
Jury convicts midlothian family members of conspiracy to commit forced labor

RICHMOND, Va. – A federal jury today convicted three members

Detroit man admits to his role in a drug conspiracy

May 13, 2022
Detroit man admits to his role in a drug conspiracy

CLARKSBURG, WEST VIRGINIA – Lamarr Devaughn Charleston, of Detroit, Michigan,

Guatemalan Man Sentenced to 24 Months in Conspiracy to Produce and Transfer Fraudulent Documents

May 13, 2022
Guatemalan man sentenced to 24 months in conspiracy to produce and transfer fraudulent documents

United States Attorney Jan Sharp announced that Estuardo Hernando Ruiz-Orozco,

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

May 13, 2022
Ms-13 gang member sentenced to life in prison for racketeering conspiracy involving multiple violent murders

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

Four Arrested For Conspiracy To Commit Numerous Armed Robberies, Home Invasions, And Shootings While Dressed As Police Officers

May 13, 2022
Four arrested for conspiracy to commit numerous armed robberies, home invasions, and shootings while dressed as police officers

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

Rapid City Woman Sentenced to 20 Years in Federal Prison for Drug Trafficking Conspiracy

May 13, 2022
Rapid city woman sentenced to 20 years in federal prison for drug trafficking conspiracy

United States Attorney Alison J. Ramsdell announced that a Rapid

Wheeling woman sentenced for drug conspiracy

May 12, 2022
Wheeling woman sentenced for drug conspiracy

WHEELING, WEST VIRGINIA – Melissa Joann Hibbitts, of Wheeling, West

Lowell Man Sentenced to Four Years in Prison for Cocaine Conspiracy with Colombian Criminal Organization

May 12, 2022
Lowell man sentenced to four years in prison for cocaine conspiracy with colombian criminal organization

BOSTON – A Lowell man was sentenced yesterday in federal

Federal Grand Jury Indicts 9 Defendants For Sex Trafficking And Drug Conspiracy

May 12, 2022
Federal grand jury indicts 9 defendants for sex trafficking and drug conspiracy

CONTACT: Barbara Burns   PHONE:       (716) 843-5817 FAX #:          (716) 551-3051   BUFFALO, N.Y.-U.S.

Sacramento Grand Jury Indicts Riverside County Man and Woman for Fentanyl Distribution and Money Laundering Conspiracy

May 12, 2022
Sacramento grand jury indicts riverside county man and woman for fentanyl distribution and money laundering conspiracy

SACRAMENTO, Calif. — A federal grand jury returned a two-count

Las Vegas Duo Indicted for Conspiracy to Transport Illegal Aliens and Placing Their Lives in Jeopardy

May 12, 2022
Las vegas duo indicted for conspiracy to transport illegal aliens and placing their lives in jeopardy

TUCSON, Ariz. – Last week, a federal grand jury in

Defendant convicted in Arizona-to-Ohio drug conspiracy sentenced to more than 12 years in prison

May 12, 2022
Defendant convicted in arizona-to-ohio drug conspiracy sentenced to more than 12 years in prison

COLUMBUS, Ohio – A Columbus man was sentenced in federal

Trio Of Cybercriminals Sentenced For Conspiracy To Commit Fraud And Aggravated Identity Theft

May 11, 2022
Trio of cybercriminals sentenced for conspiracy to commit fraud and aggravated identity theft

Orlando, Florida – U.S. District Judge Gregory A. Presnell has

Florida man who led nationwide moving company scam conspiracy sentenced to 78 months in prison

May 11, 2022
Florida man who led nationwide moving company scam conspiracy sentenced to 78 months in prison

CINCINNATI – A Miami, Fla. man was sentenced to 78

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

May 11, 2022
"long time coming" update: parkersburg man sentenced to prison for role in methamphetamine conspiracy

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

New London Man Sentenced to 5 Years in Federal Prison for Role in Cocaine Trafficking Conspiracy

May 11, 2022
New london man sentenced to 5 years in federal prison for role in cocaine trafficking conspiracy

Vanessa Roberts Avery, United States Attorney for the District of

Sacramento, California, Man Sentenced to 180 Months in Prison for Conspiracy to Distribute Methamphetamine and for Using a Communication Facility to Commit a Drug Felony

May 10, 2022
Sacramento, california, man sentenced to 180 months in prison for conspiracy to distribute methamphetamine and for using a communication facility to commit a drug felony

SPRINGFIELD, Ill. – A Sacramento, California, man, Tommy V. Tran,

Eight Defendants Indicted for Human Smuggling and Drug Conspiracy Offenses

May 10, 2022
Eight defendants indicted for human smuggling and drug conspiracy offenses

WASHINGTON – Eight individuals were charged in an indictment, unsealed

Haitian Police Officer Charged with International Narcotics Conspiracy, Narcotics Distribution, and Firearms Offense

May 10, 2022
Haitian police officer charged with international narcotics conspiracy, narcotics distribution, and firearms offense

Richard G. Frohling, United States Attorney for the Eastern District

Michigan man admits to role in firearms conspiracy

May 10, 2022
Michigan man admits to role in firearms conspiracy

CLARKSBURG, WEST VIRGINIA – Darius D. Robertson, of Warren, Michigan,

Clarksburg man admits to role in firearms conspiracy

May 10, 2022
Clarksburg man admits to role in firearms conspiracy

CLARKSBURG, WEST VIRGINIA – John Freeman, III, of Clarksburg, West

Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious Institutions

May 10, 2022
Foreign national who fled and was later extradited from the united kingdom pleads guilty to conspiracy to commit bank and wire fraud in relation to theft of over 2,600 checks from religious institutions

Greenbelt, Maryland – Florin Vaduva, age 31, of Dania Beach,

Sioux City Man Pleads Guilty in Federal Court to Conspiracy to Distribute Methamphetamine

May 10, 2022
Sioux city man pleads guilty in federal court to conspiracy to distribute methamphetamine

A Sioux City man who conspired to distribute methamphetamine pled

Maryland man sentenced for a firearms conspiracy

May 9, 2022
Maryland man sentenced for a firearms conspiracy

MARTINSBURG, WEST VIRGINIA – Dylan Michael Ward, of Hagerstown, Maryland,

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