Conspiracy- Page 17

West Virginia man sentenced, Virginia woman pleads guilty in multi-county drug conspiracy

Martinsburg, WV – A West Virginia man was sentenced to nearly six years in federal prison, while a Virginia woman admitted guilt in connection with a drug trafficking operation spanning several counties, officials announced. Andrew Scott Sager, 55, of Berkeley…

Ohio man sentenced to multiple life terms for triple murder and drug conspiracy after federal investigation

COLUMBUS, OH — A Columbus man was sentenced on July 1 to three consecutive life sentences plus 60 additional months in federal prison for murdering three people as part of a drug-related conspiracy and directing others to dismember and bury…

Newark, NJ. Aerial of Newark, NJ and NX Bridge over the Passaic River

Twenty-four charged in Newark Bloods gang-linked drug and firearms conspiracy

NEWARK, N.J. — Twenty-four individuals connected to the Bloods-affiliated gang “Sex, Money, Murder” were charged Wednesday with narcotics and firearms offenses following a 14-month federal investigation into drug trafficking at the Bradley…

Judge Seat And Gavel In Court Room

Eight indicted in multi-state sex trafficking conspiracy involving minors, Brooklyn DA says

BROOKLYN, N.Y. — Eight individuals have been indicted in Brooklyn on sex trafficking and conspiracy charges involving four minors and one adult victim, following a multi-state investigation into an alleged trafficking operation…

Massachusetts Man Pleads Guilty to Tax Fraud Conspiracy

BOSTON – A Massachusetts man has pleaded guilty to his role in a tax fraud conspiracy arising from a “ten-percenting” scheme in which he cashed winning Massachusetts state lottery tickets on behalf…

Department of Justice Press Releases

Two Men Convicted of Conspiracy Charges at Trial

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that Omar Perez-Ochoa, age 31, of Sioux Falls, South Dakota, was found guilty of Conspiracy to Distribute a Controlled Substance and Conspiracy…

Department of Justice Press Releases

Lawrence Man Sentenced in Fentanyl Trafficking Conspiracy

BOSTON – A Lawrence man was sentenced on Nov. 4, 2022 in federal court in Boston for his role in a Lawrence-based fentanyl trafficking conspiracy. Elvin Mendoza, 25, was sentenced by U.S.…

Department of Justice Press Releases

Fentanyl Kingpin Pleads Guilty to Drug and Money Laundering Conspiracy

DETROIT – What began as a delivery of drugs in a Sony PlayStation box led agents to a stash location in Novi where a drug organization stored more than 30 kilograms of…

Department of Justice Press Releases

Monmouth County Man Sentenced to 188 Months in Prison for Leading Conspiracy to Distribute Cocaine and Fentanyl Analogue

TRENTON, N.J. – A Monmouth County, New Jersey, man was sentenced to 188 months in prison for conspiring to distribute and possess with intent to distribute cocaine and fentanyl analogue, U.S. Attorney…

Department of Justice Press Releases

Federal Jury Convicts Silver Spring Man on Gun and Drug Conspiracy Charges

Greenbelt, Maryland – Late yesterday a federal jury convicted Darryl Colton Frazer, age 34, of Silver Spring, Maryland, on federal gun and drug conspiracy charges. Frazer’s co-defendant, Shamire Moore, age 31, of…

Department of Justice Press Releases

Third Pennsylvania Man Pleads Guilty to Key Role in Beckley-Philadelphia Firearms Trafficking Conspiracy

BECKLEY, W.Va. – Shyheem Woodard-Smith, also known as “Peanut” and “Nut,” 22, of Philadelphia, Pennsylvania, pleaded guilty today to interstate travel with the intent to engage in dealing firearms without a license.…

Department of Justice Press Releases

Hardin County Woman Sentenced to Over 12 Years for Conspiracy to Possess with the Intent to Distribute Over 50 Grams of Actual Methamphetamine

Jackson, TN – Bridget Nicole Bickings, 31, of Hardin County, Tennessee, has been sentenced to over 12 years in federal prison for conspiring with others to possess with the intent to distribute…

Department of Justice Press Releases

Former DMV Employee Sentenced to 5 Years in Prison for Participating in Corrupt Bribery Conspiracy involving Commercial Driver Licenses

SACRAMENTO, Calif. — Shawana Denise Harris, 52, of Phelan, was sentenced today to five years in prison for participating in a conspiracy to commit bribery, to commit unauthorized access of a computer,…

Department of Justice Press Releases

Fulton County Man Pleads Guilty to Conspiracy to Distribute Cocaine and Heroin

ALBANY, NEW YORK – Dion Underwood, age 45, of Johnstown, New York, pled guilty today to conspiracy to distribute heroin and cocaine in Albany, announced United States Attorney Carla B. Freedman and…

Department of Justice Press Releases

Iowa Man Sentenced to 84 Months for Conspiracy to Distribute Methamphetamine

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Dillan Boydston, 39, Waukon, Iowa was sentenced today by U.S. District Judge William M. Conley…

Department of Justice Press Releases

Minneapolis Woman Indicted for Her Role in a Drug Money Laundering Conspiracy

MINNEAPOLIS – A federal grand jury returned an indictment against a Minneapolis woman for running a drug money laundering conspiracy on behalf of a large-scale fentanyl and marijuana dealer, announced U.S. Attorney…

Department of Justice Press Releases

Five Men Indicted in Drug Conspiracy Case, Accused of Selling Drugs Within 1,000 Feet of School

WASHINGTON –Five area men have been indicted on federal narcotics and firearms-related charges stemming from an ongoing investigation into a drug trafficking organization that operated outside…

Department of Justice Press Releases

Instagram Personality Known as “Jay Mazini” Pleads Guilty to Wire Fraud, Wire Fraud Conspiracy and Money Laundering

Earlier today, Jebara Igbara, also known as “Jay Mazini,” pleaded guilty in federal court in Brooklyn to a three count information charging him with wire fraud, wire fraud conspiracy and money laundering. …

Department of Justice Press Releases

Local man sent to prison for conspiracy to transport 124 people

LAREDO, Texas – A 67-year-old Laredo man has been sent to federal prison following his conviction of conspiring to transport people in a sealed trailer, announced U.S. Attorney Jennifer B. Lowery. A…

Department of Justice Press Releases

5 Dayton men convicted of 2019 kidnapping conspiracy that resulted in victim’s death

Dayton, Ohio – The final of five defendants has pleaded guilty in U.S. District Court to participating in the summer 2019 kidnapping and subsequent death of Kwasi Casey, whose body was later…

Department of Justice Press Releases

Atlanta Man Pleads Guilty in Firearms Trafficking Conspiracy Involving 500+ Firearms Shipped from Georgia to California and Sold on the Black Market

SACRAMENTO, Calif. — Malek Williams, 29, of Stone Mountain, Georgia, pleaded guilty today to unlawful dealing in firearms without a license, U.S. Attorney Phillip A. Talbert announced. On March 24, 2022, Williams…

Department of Justice Press Releases

Guilty verdict on all counts for illegal alien who murdered whistleblower in an illegal labor 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 whistleblower who…

Department of Justice Press Releases

Band Of Cybercriminals Responsible For Computer Intrusions Nationwide Indicted For Rico Conspiracy That Netted Millions

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, Hollywood), Jeff…

Department of Justice Press Releases

Hudson Physician and Ohio Pharmaceutical Rep Plead Guilty to Roles in Prescription Drug Kickback Conspiracy

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 in which…

Department of Justice Press Releases

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