Conspiracy

BOSTON – A Brockton woman was sentenced on Sept. 15, 2022 in federal court in Boston for her involvement in a conspiracy that involved coercing young women to engage in …

BOSTON – A Fitchburg man was sentenced on Sept. 16, 2022 in federal court in Worcester for his role in a wide-ranging fentanyl, heroin, crack and cocaine trafficking conspiracy. Kevin …

SPRINGFIELD, Mo. – A Homosassa, Florida man pleaded guilty in federal court today to his role in a $223,000 money-laundering conspiracy, which was part of an email hacking scheme that …

            CONCORD – Michael Racine, 50, formerly of Hinsdale, New Hampshire, pleaded guilty in federal court on Monday to one count of conspiracy to distribute …

NASHVILLE –A federal jury convicted six Clarksville, Tennessee, men on Friday for racketeering conspiracy and other charges involving murder, kidnapping, drug trafficking, and other crimes, all stemming from their involvement …

Daniel Trevino, 46, formerly from Primghar, Iowa, was sentenced on September 16, 2022, to 10 years’ in federal prison. Trevino pled guilty on February 5, 2022, to conspiracy to distribute …

United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on September 12, 2022, by U.S. …

United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on August 19, 2022, by U.S. …

Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced Robert Hopkins IV, age 37, of Baltimore, Maryland to 51 months in federal prison, followed by 3 years of supervised …

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DANIELLE DORSETT, age 54, and her brother, BYRON J. LAFOREST, age 50, both residents of Atlanta, Georgia, pleaded guilty before …

KANSAS CITY, Mo. – Four Kansas City, Mo., men who were part of 246, a violent street gang, were convicted by a federal jury for their roles in a drug-trafficking …

By Jacqueline Thomsen (Reuters) – Former Trump administration lawyer Jeffrey Bossert Clark told Washington, D.C., legal regulators that a federal raid of his home in June was tied to a …

BOSTON – The leader of a drug trafficking organization (DTO) has pleaded guilty to his involvement in a drug trafficking conspiracy that distributed fentanyl, heroin, cocaine, carfentanil and fentanyl analogue …

BOSTON – One of the leaders of a local MS-13 clique has agreed to plead guilty to racketeering conspiracy. Edwin Amaya Mejia Alvarado, a/k/a “Duende,” 22, a Salvadoran national previously …

BOSTON – A Lynn man was sentenced on Sept. 12, 2022 for his involvement in a scheme to defraud a financial institution and to obtain money from its customers’ accounts …

          LOS ANGELES – Federal prosecutors today filed criminal charges against nine defendants – seven of them dockworkers at the Port of Long Beach – who allowed more than $2.1 …

MARTINSBURG, WEST VIRGINIA – Two Hagerstown, Maryland residents were sentenced today for working together to illegally purchase firearms in Berkeley County, United States Attorney William Ihlenfeld announced. Dwayne Anthony Battle …

Baltimore, Maryland – Zeno Burnette, age 24, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to participate in a racketeering conspiracy, including attempted murder, in relation to his participation in …

NEW ORLEANS – United States Attorney Duane A. Evans announced that WILLIAM J. BURNELL (“BURNELL”), age 72, a resident of Kenner, Louisiana, pleaded guilty today to conspiracy to defraud First …

A man who conspired to distribute methamphetamine pleaded guilty on September 13, 2022, in federal court in Sioux City. Dustin Coates, 36, from Cherokee, Iowa, was convicted of conspiracy to …

ROANOKE, Va. – A member of a Romanian criminal organization who traveled to the United States to conduct ATM skimming pleaded guilty last week in federal court. Catalin Puscasu, 38, …

KANSAS CITY, Mo. – Two Mexican nationals and a St. Joseph man were sentenced in federal court today for their roles in a $2.1 million conspiracy that distributed more than …

CLARKSBURG, WEST VIRGINIA – Two men were found guilty today by a federal jury of a drug conspiracy that stretched from Detroit to Morgantown, selling methamphetamine, cocaine, and fentanyl, United …

Gulfport, Miss. –  An Ocean Springs man was sentenced to 37 months in federal prison for conspiracy to possess with intent to distribute a controlled substance, announced U.S. Attorney Darren …

TOLEDO – Mohamed Ismial, 32, of Toledo, Ohio, was sentenced on August 26, 2022, to more than eight years in prison by U.S. District Judge James G. Carr after Ismail …