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Conspiracy

Former Santa Cruz County Assessor Pleads Guilty to Bribery Conspiracy

April 25, 2022
Former santa cruz county assessor pleads guilty to bribery conspiracy

PHOENIX, Ariz. – Felipe Fuentes, 62, of Nogales, Arizona, pleaded

MS-13 Gang Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Conspiring to Commit Multiple Murders

April 25, 2022
Ms-13 gang leader sentenced to life in federal prison for racketeering conspiracy and conspiring to commit multiple murders

Greenbelt, Maryland – U.S. District Judge Paula Xinis today sentenced

Tulare County Man Sentenced to over 12 Years in Prison for Methamphetamine Trafficking Conspiracy

April 22, 2022
Tulare county man sentenced to over 12 years in prison for methamphetamine trafficking conspiracy

FRESNO, Calif. — Roberto Cavazos, 43, of Porterville, was sentenced

California Man Sentenced to Federal Prison for a $1.5 Million Money Laundering Conspiracy

April 22, 2022
California man sentenced to federal prison for a $1. 5 million money laundering conspiracy

Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced

Berkeley Duo Charged With Conspiracy To Sell And Sales Of Fentanyl And Methamphetamine In The Tenderloin

April 21, 2022
Berkeley duo charged with conspiracy to sell and sales of fentanyl and methamphetamine in the tenderloin

SAN FRANCISCO – David Ordonez and Juan Carlos Hernandez-Ordonez appeared

New Jersey Man Indicted for Wire Fraud Conspiracy

April 21, 2022
New jersey man indicted for wire fraud conspiracy

ALBANY, NEW YORK – Juller Perez, age 43, of Garfield,

Mexican Citizen Sentenced to 60 Months for Trempealeau County Cocaine Conspiracy

April 21, 2022
Mexican citizen sentenced to 60 months for trempealeau county cocaine conspiracy

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for

KC Woman Pleads Guilty to Meth Conspiracy

April 21, 2022
Kc woman pleads guilty to meth conspiracy

KANSAS CITY, Mo. – A Kansas City, Missouri, woman pleaded

Two Murfreesboro Men Charged In Conspiracy To Ship Massive Quantities Of Methamphetamine To New Zealand

April 21, 2022
Two murfreesboro men charged in conspiracy to ship massive quantities of methamphetamine to new zealand

NASHVILLE – A federal indictment unsealed yesterday, charges two Murfreesboro,

Luzerne County Couple Charged With Drug Trafficking Conspiracy

April 21, 2022
Luzerne county couple charged with drug trafficking conspiracy

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

Man Pleads Guilty to Civil Rights Conspiracy Involving Robbery and Kidnapping

April 21, 2022
Man pleads guilty to civil rights conspiracy involving robbery and kidnapping

Memphis, TN- Kenneth Hicks, 62, has pleaded guilty to civil

Nevada Man Charged in Kidnapping Conspiracy

April 21, 2022
Nevada man charged in kidnapping conspiracy

The Office of the United States Attorney for the District

Federal Jury Convicts Big Island Pain Doctor Rudolph B. Puana of Conspiracy and Distribution of Oxycodone and Fentanyl

April 20, 2022
Federal jury convicts big island pain doctor rudolph b. Puana of conspiracy and distribution of oxycodone and fentanyl

Special Attorneys Michael Wheat (619) 546-8437, Joseph Orabona (619) 546-7951,

Kingpin and All Members of Birmingham-Based Continuing Criminal Enterprise Convicted of Conspiracy to Distribute Methamphetamine, Heroin, Fentanyl, and Cocaine Conspiracy

April 20, 2022
Kingpin and all members of birmingham-based continuing criminal enterprise convicted of conspiracy to distribute methamphetamine, heroin, fentanyl, and cocaine conspiracy

BIRMINGHAM – A federal jury on Monday convicted a Bessemer

Three Men Charged In Conspiracy To Distribute Millions Of Fentanyl Pills

April 20, 2022
Three men charged in conspiracy to distribute millions of fentanyl pills

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

Upper Marlboro Man Sentenced to Eight Years in Federal Prison for Heroin and Cocaine Distribution Conspiracy

April 20, 2022
Upper marlboro man sentenced to eight years in federal prison for heroin and cocaine distribution conspiracy

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Charles

MS-13 Gang Member Sentenced to 50 Years in Federal Prison for a Racketeering Conspiracy Involving Multiple Murders

April 20, 2022
Ms-13 gang member sentenced to 50 years in federal prison for a racketeering conspiracy involving multiple murders

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

Former Associate and Trap House Landlord of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering and Drug Conspiracy

April 20, 2022
Former associate and trap house landlord of new bedford latin kings chapter pleads guilty to racketeering and drug conspiracy

BOSTON – A former associate of the New Bedford Chapter

Florida Man Pleads Guilty to Role in Nationwide “Felony Lane Gang” Conspiracy

April 19, 2022
Florida man pleads guilty to role in nationwide “felony lane gang” conspiracy

SYRACUSE, NEW YORK – Tyrone Parker, age 40, of Fort

Arizona Man Found Guilty of Multiple Pound Methamphetamine Conspiracy and Obstruction of Justice

April 19, 2022
Arizona man found guilty of multiple pound methamphetamine conspiracy and obstruction of justice

Acting United States Attorney Dennis R. Holmes announced that William

Local Man Sentenced to 20 Years for Conspiracy to Distribute Methamphetamine

April 19, 2022
Local man sentenced to 20 years for conspiracy to distribute methamphetamine

Memphis, TN- Freddy Colmenares, 30, has been sentenced to 240

Longtime Leader of South Los Angeles Street Gang Found Guilty of RICO Conspiracy, Including Participating in Rival’s Murder

April 18, 2022
Longtime leader of south los angeles street gang found guilty of rico conspiracy, including participating in rival’s murder

          LOS ANGELES – A federal jury today found a

Des Moines Man Sentenced to over 26 Years in Federal Prison for Cocaine Conspiracy

April 18, 2022
Des moines man sentenced to over 26 years in federal prison for cocaine conspiracy

DES MOINES, IOWA – Nicholas Dwayne Jones, age 42, of

Three East Bay Men Plead Guilty To A Conspiracy To Traffic Firearms

April 18, 2022
Three east bay men plead guilty to a conspiracy to traffic firearms

OAKLAND –Troy Elias Walker, David Michael Rembert, and Daljit Kamal

Manchester Man Sentenced to 84 Months for Drug Trafficking Conspiracy

April 18, 2022
Manchester man sentenced to 84 months for drug trafficking conspiracy

            CONCORD – Jacob Brady,

Former Ohio Police Chief and Two Indiana Gun Dealers Plead Guilty in Conspiracy to Illegally Traffic 200 Fully Automatic Machine Guns

April 18, 2022
Former ohio police chief and two indiana gun dealers plead guilty in conspiracy to illegally traffic 200 fully automatic machine guns

INDIANAPOLIS – Dorian LaCourse, 66, of Milford, Ohio, pleaded guilty

New York Man Sentenced in Multi-Drug Conspiracy

April 15, 2022
New york man sentenced in multi-drug conspiracy

BOSTON – A New York man was sentenced today in

Two Utica Men Plead Guilty to Fentanyl Conspiracy and Firearms Charges

April 15, 2022
Two utica men plead guilty to fentanyl conspiracy and firearms charges

SYRACUSE, NEW YORK – DAEQUON D. PERKINS, age 25, and

Monmouth County Man Sentenced to Five Years in Prison for Role in Gun Trafficking Conspiracy and Distribution of Cocaine

April 14, 2022
Monmouth county man sentenced to five years in prison for role in gun trafficking conspiracy and distribution of cocaine

TRENTON, N.J. – A Monmouth County, New Jersey, man was

Tax Preparer Sentenced to Prison for Conspiracy and Filing Fraudulent Tax Returns for Clients

April 14, 2022
Tax preparer sentenced to prison for conspiracy and filing fraudulent tax returns for clients

WASHINGTON – A Louisiana woman was sentenced today to one

Sex Trafficking Conspiracy Member Sentenced to Nine Years in Federal Prison

April 14, 2022
Sex trafficking conspiracy member sentenced to nine years in federal prison

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced

Federal Grand Jury Indicts Thirteen for Conspiracy to Distribute Methamphetamine in the Owensboro Area

April 14, 2022
Federal grand jury indicts thirteen for conspiracy to distribute methamphetamine in the owensboro area

Owensboro, Kentucky – A federal grand jury in Louisville, Kentucky

Former Member of New Bedford Latin Kings Sentenced to Over Eight Years in Prison for Racketeering Conspiracy

April 13, 2022
Former member of new bedford latin kings sentenced to over eight years in prison for racketeering conspiracy

BOSTON – A former member of the New Bedford Chapter

Boston Man Sentenced for Role in Wide-Ranging Cocaine Trafficking Conspiracy

April 13, 2022
Boston man sentenced for role in wide-ranging cocaine trafficking conspiracy

BOSTON – A Boston man was sentenced yesterday in federal court in

Southern Maryland Drug Dealer Sentenced to 40 Years in Federal Prison for Fentanyl Distribution Conspiracy and Other Charges, Including Distribution of Fentanyl Resulting in Death

April 13, 2022
Southern maryland drug dealer sentenced to 40 years in federal prison for fentanyl distribution conspiracy and other charges, including distribution of fentanyl resulting in death

Greenbelt, Maryland – U.S. District Judge George J. Hazel today

Clarkston Washington Man Sentenced to Over 8 Years for Conspiracy to Distribute Methamphetamine

April 13, 2022
Clarkston washington man sentenced to over 8 years for conspiracy to distribute methamphetamine

COEUR D’ALENE – Adam Christopher Johnson, of Clarkston, Washington, was

Final defendant in meth conspiracy sentenced to more than 12 years in prison

April 13, 2022
Final defendant in meth conspiracy sentenced to more than 12 years in prison

COLUMBUS, Ohio – The final of six defendants in a

Raytown Man Pleads Guilty to $10 Million Conspiracy to Distribute 1,000 Kilos of Meth

April 13, 2022
Raytown man pleads guilty to $10 million conspiracy to distribute 1,000 kilos of meth

KANSAS CITY, Mo. – A Raytown, Mo., man pleaded guilty

Former Puerto Rico Police Officer Sentenced to 48 Months of Imprisonment for Participating in Robbery and Extortion Conspiracy

April 13, 2022
Former puerto rico police officer sentenced to 48 months of imprisonment for participating in robbery and extortion conspiracy

SAN JUAN, Puerto Rico – Former Puerto Rico police officer

Berkeley County woman sentenced for role in drug trafficking conspiracy

April 12, 2022
Berkeley county woman sentenced for role in drug trafficking conspiracy

MARTINSBURG, WEST VIRGINIA – Angela Dawn Gregory, of Martinsburg, West

Berkeley County man admits to role in drug trafficking and firearms conspiracy

April 12, 2022
Berkeley county man admits to role in drug trafficking and firearms conspiracy

MARTINSBURG, WEST VIRGINIA – Craig Orndoff, of Martinsburg, West Virginia,

Springfield Man Sentenced for Meth Conspiracy

April 12, 2022
Springfield man sentenced for meth conspiracy

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

Brockton Man Sentenced to Nearly 10 Years in Prison for Drug Trafficking Conspiracy that Spanned Across Southeastern Massachusetts

April 12, 2022
Brockton man sentenced to nearly 10 years in prison for drug trafficking conspiracy that spanned across southeastern massachusetts

BOSTON – A Brockton man was sentenced yesterday in federal court in

Career Cocaine Trafficker Pleads Guilty in Multi-State Drug Trafficking Conspiracy

April 12, 2022
Career cocaine trafficker pleads guilty in multi-state drug trafficking conspiracy

BOSTON – A Vermont man with two prior federal convictions

Former Federal Official Sentenced To Prison For Contract Bribery Conspiracy And Tax Fraud

April 11, 2022
Former federal official sentenced to prison for contract bribery conspiracy and tax fraud

LAS VEGAS – A former official with the U.S. Bureau

Baltimore Police Detective Convicted on Federal Charges of Conspiracy to Deprive Civil Rights

April 11, 2022
Baltimore police detective convicted on federal charges of conspiracy to deprive civil rights

Baltimore, Maryland – A federal jury today convicted Robert Hankard,

Berkeley County man sentenced for role in drug conspiracy

April 11, 2022
Berkeley county man sentenced for role in drug conspiracy

MARTINSBURG, WEST VIRGINIA – Brandon Eugene Corbin, of Inwood, West

Former Chief Operating Officer of Davis Bio-Pesticide Company Sentenced to 2 Years in Prison for Conspiracy to Commit Mail, Wire, and Securities Fraud

April 11, 2022
Former chief operating officer of davis bio-pesticide company sentenced to 2 years in prison for conspiracy to commit mail, wire, and securities fraud

SACRAMENTO, Calif. — Hector Absi, 51, of Las Vegas, Nevada,

Henry County Woman Sentenced to 13 Years for Meth Conspiracy

April 11, 2022
Henry county woman sentenced to 13 years for meth conspiracy

KANSAS CITY, Mo. – A Blairstown, Missouri, woman was sentenced

Federal Jury Convicts Stearns County Man for his Role in Meth Distribution Conspiracy

April 11, 2022
Federal jury convicts stearns county man for his role in meth distribution conspiracy

MINNEAPOLIS – A federal jury convicted a Stearns County man

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