Conspiracy

Natchez, Miss. – Two Woodville men were sentenced to federal prison for conspiring to distribute methamphetamine and cocaine in Wilkinson County, announced U.S. Attorney Darren J. LaMarca and Special Agent …

CONTACT: Barbara Burns   PHONE:       (716) 843-5817 FAX #:          (716) 551-3051   ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Deshan Scott, 23, of Rochester, NY, who was convicted of possession …

CONTACT: Barbara Burns   PHONE:       (716) 843-5817 FAX #:          (716) 551-3051   ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Deshan Scott, 23, of Rochester, NY, who was convicted of possession …

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Louis Gilbert, 44, of Buffalo, NY, who was convicted of conspiring to possess with …

BOSTON – Four men have been sentenced in U.S. District Court in Springfield for their roles in a conspiracy to traffic in contraband tobacco and evade taxes.  Ravinder Arora, 60, …

BOSTON – Four men have been sentenced in U.S. District Court in Springfield for their roles in a conspiracy to traffic in contraband tobacco and evade taxes.  Ravinder Arora, 60, …

Defendant Attempted to Make the Case Go Away by Falsely Accusing an FBI Agent and Another Individual Defendant Suspected was an FBI Informant of Soliciting a $20,000 Bribe   Spokane, …

Defendant Attempted to Make the Case Go Away by Falsely Accusing an FBI Agent and Another Individual Defendant Suspected was an FBI Informant of Soliciting a $20,000 Bribe   Spokane, …

ABINGDON, Va. – A former California woman, who recently relocated to Southwest Virginia, was sentenced today to 87 months in federal prison on drug distribution charges. Sally Mae Carr, 42, …

Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Bassam Al Saleh (65, Tampa) to 18 months in federal prison for conspiracy to defraud and to make false …

By Sarah N. Lynch and Chris Gallagher WASHINGTON (Reuters) – The founder of the far-right Oath Keepers group, Stewart Rhodes, and four others are the first people to go on …

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Adrian Grier, 47, of Jackson, Georgia, who was convicted of conspiring to possess with …

Baltimore, Maryland – U.S. District Judge Catherine C. Blake today sentenced Michael Chester, a/k/a Mikkie, age 24, of Baltimore, to 20 years in federal prison for a racketeering conspiracy, including …

Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced the transfer of Nigerian national Paul Francis Odhiambo Oyugi (a/k/a “Obi”), age 59, from Haiti based on …

TYLER, Texas – A San Francisco, CA man has been indicted for federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. John Khuu, 27, was …

INDIANAPOLIS – Seven individuals have been sentenced for conspiracy to commit access device fraud, with some also being sentenced for access device fraud and aggravated identity theft.  The defendants had …

ST. PAUL, Minn. – A St. Paul man was sentenced to 40 months in prison followed by three years of supervised release for his role in a firearms straw purchasing …

CAMDEN, N.J. – A Philadelphia man today admitted conspiring to distribute five kilograms or more of cocaine as part of a drug-trafficking organization operating in Philadelphia and southern New Jersey, …

LEXINGTON, Ky. — A Richmond, Ky., man, Bud Hembree, 49, was sentenced on Tuesday to 230 months in prison, by Chief U.S. District Judge Danny Reeves, for conspiracy to distribute …

MARTINSBURG, WEST VIRGINIA – Shane Tobias, of Martinsburg, West Virginia, has admitted a firearms conspiracy, United States Attorney William Ihlenfeld announced. Tobias, 29, pleaded guilty today to one count of …

Orlando, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Avery Lans (55, Virgin Islands) guilty of conspiracy to distribute cocaine. Lans faces a …

ST. LOUIS – U.S. District Judge Ronnie L. White on Thursday ordered the fourth of four defendants involved in a tax fraud conspiracy to pay $26,558 to the IRS. Tammy …

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Marshall, Minnesota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on September 26, 2022, by …

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that a Burgaw, North Carolina, man convicted of Conspiracy to Defraud the United States and Attempts to Interfere with …

DES MOINES, Iowa – Martin Leon Morales, age 40 of Melboure, was sentenced on Friday, September 23, 2022, to 240 months in prison following his guilty plea to Conspiracy to …