Federal Grand Jury Indicts Three in Tri-State Swatting Conspiracy
BALTIMORE, MD — A federal grand jury in Baltimore has issued a superseding indictment against three individuals for their involvement in a series of cyberstalking …
Conspiracy
Jamestown man pleads guilty for his role in narcotics conspiracy
Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that between January and May 24, 2021, Snow conspired with Alisha A. Klinger …
Two Sacramento Men Sentenced to Years in Prison for Conspiracy, Bank Fraud, and Aggravated Identity Theft Tied to Postal Thefts
According to court documents, Aranda, Hunt, and others engaged in a conspiracy to steal postal locks, create postal keys, and steal mail, all in order …
Final Member of Drug Trafficking Conspiracy Sentenced for Fentanyl and Methamphetamine Trafficking
Crosswell-Cervantes’ two co-conspirators both also pleaded guilty to Conspiracy to Distribute Fentanyl and Methamphetamine and were sentenced by Judge Logan. On September 20, 2023, Carlos …
Georgia Inmate, Leader of Methamphetamine Conspiracy, Pleads Guilty
Christopher David Johnson, 46, pled guilty last week to one count of conspiring to possess with the intent to distribute and to distributing 500 grams …
Michigan Resident and Heavy-Duty Diesel Parts Supplier Indicted for Conspiracy to Violate the Clean Air Act
According to the indictment, between at least June 5, 2017 and March 27, 2019, HHP and Offringa conspired with a diesel truck operator in Fultonville, …
Final “Calicartel” Defendant Pleads Guilty to Dark Web Heroin, Methamphetamine, and Cocaine Distribution Conspiracy
According to court documents, Shanahan worked with his coconspirators to create narcotics vendor accounts on various dark web marketplaces in 2018 and 2019, including accounts …
Rhode Island Man Pleads Guilty to Role in Wide-Ranging Fentanyl Trafficking Conspiracy That Spanned Across the Country
Erik Ventura, 35, pleaded guilty to a superseding indictment charging him with conspiracy to distribute and possess with intent to distribute 400 grams or more …
Leader of Brooklyn-Based Elite Assassin Millas Gang Sentenced to 23 Years in Prison for Racketeering Conspiracy and Firearms Offenses
Breon Peace, United States Attorney for the Eastern District of New York, announced the sentence. Earlier today, in federal court in Brooklyn, Quandel Smothers, also …
Oklahoma Inmate Sentenced to 26 Years for Leading Meth Conspiracy from his Prison Cell
Joshua A. Ramirez, 39, who has no legal address, was sentenced by U.S. Chief District Judge Beth Phillips on Tuesday, May 7, to 26 years …
Mississippi Woman and Alabama Man Sentenced to Prison for Conspiracy to Possess with Intent to Distribute 991 Grams of Methamphetamine
Linda Renee Mizell, 41, was sentenced to 75 months in prison and Charles Oliver Trahan, II, 51, was sentenced to 155 months in prison. Gulfport, …
Lexington Physician Sentenced for Healthcare Fraud Conspiracy
According to his guilty plea agreement, Mohamed was a licensed physician, with a specialty in nephrology, who practiced in Lexington. In addition to his nephrology …
Champaign Woman Convicted of Conspiracy to Distribute Methamphetamine
Over four days of testimony, the government presented evidence to establish that Turner had conspired with several others to obtain large quantities of methamphetamine ice …
Man Indicted and Arrested for Conspiracy to Kill Persons in a Foreign Country and Firearms Violations
According to court documents, the government alleges that on August 16, 2023, Lara-Martínez arranged to rent a car in the Dominican Republic. On August 18, …
KC Man Sentenced to 21 Years for Fentanyl Conspiracy That Resulted in Overdose Death
Dmitry Cattell, 24, was sentenced by U.S. Chief District Judge Beth Phillips on Thursday, May 2, to 21 years in federal prison without parole. KANSAS …
Eleven South Bay Residents Charged In Racketeering Conspiracy For Alleged Involvement In Numerous Street Gang Crimes
“The allegations in the indictment, if proven, describe a group that has a wanton disregard for life and an extreme penchant for violence,” said U.S. …
Five Plead Guilty In Multi-Million Dollar Conspiracy To Launder Computer Fraud Proceeds Offshore To Chinese Companies
Defendant Orlando, Florida – United States Attorney Roger B. Handberg announces that five individuals have pleaded guilty to a total of 35 counts of conspiracy …
Biloxi City Councilman Pleads Guilty to Drug Conspiracy Involving Vape Shops
Robert Leon Deming, III, 47, pled guilty in U.S. District Court in Gulfport. Gulfport, Mississippi – A Biloxi City Councilman pleaded guilty to conspiracy …
Son of Leader of Rodriguez Drug Trafficking Organization Sentenced to 10 Years for His Role in Large Fentanyl Conspiracy
Ivan Rodriguez, Jr. is the son of Ivan Rodriguez, Sr., the head of the Rodriguez drug trafficking organization, an organization that distributed heroin, fentanyl and …
Utica Man Sentenced for His Role in Large Fentanyl Conspiracy
As part of his guilty plea, Ares admitted that from May 2020 through October 2021, he, together with his co-conspirators in the Rodriguez drug trafficking …
Jonathan Turley Roasts MSNBC Host For Calling Republicans ‘Conspiracy Theorists’
George Washington University law professor Jonathan Turley called out MSNBC host Nicolle Wallace for labeling Republicans as “conspiracy theorists” Tuesday, citing multiple instances where Wallace …
Louisiana Woman Pleads Guilty to Conspiracy to Possess with Intent to Distribute Fentanyl
According to court documents, Angelle McLaughlin, 30, was caught in the parking garage of a Mississippi casino engaging in a drug transaction. McLaughlin traveled with …
Raleigh Man Sentenced to 40 Years for Leadership Role in Cross-Country Drug Conspiracy
“This operation – which seized nine guns, over a hundred kilos of narcotics, and over three-quarters of a million dollars from a prolific drug trafficker …
Former Army Reservist Sentenced for Theft of Government Funds Conspiracy
According to court records, DANIELS stole $11,693.87 from the United States Department of the Army by claiming reimbursement for the performance of military funeral honors …
New Orleans Man Pleads Guilty to Heroin Distribution Conspiracy
According to court documents, the Federal Bureau Investigation New Orleans Gang Task Force and the New Orleans Police Department investigated JOHNSON for his involvement in …
Plaquemines Parish Man Pleads Guilty to Fentanyl, Heroin and Cocaine Distribution Conspiracy
According to court documents, Drug Enforcement Agency (DEA) agents started investigating GLASS in June 2020 as a narcotics distributor in the New Orleans metropolitan area. The …
Florida Man Sentenced To Prison For International Fraud Conspiracy That Targeted Senior Citizens
“Crimes that exploit seniors can be devastating, depriving victims of their savings, their independence, and their dignity,” said U.S. Attorney …
Edmond Man Sentenced to Serve 22 Years in Federal Prison for Drug Conspiracy, Capping Investigation into Major Methamphetamine & Cocaine Organization in Oklahoma
OKLAHOMA CITY – ANTONIO ORTIZ HERRERA, 46, of Edmond, has been sentenced to serve 264 months in federal prison for his role in a drug …
Glen Burnie Man Pleads Guilty to Money Laundering in Drug Conspiracy
BALTIMORE, MD – A significant guilty plea was entered by a Maryland man for his involvement in a money laundering scheme connected to drug trafficking …
Boston Man Pleads Guilty to Drug Distribution Conspiracy Involving Harvard University
BOSTON, MA – Lennon Carrasco, a 38-year-old Boston resident, entered a guilty plea for his involvement in a conspiracy to distribute fentanyl, heroin, and cocaine, …
Importer and firm plead guilty in federal court to conspiracy to avoid paying over $1 million in Antidumping and Countervailing Duties
SAN JUAN, Puerto Rico – The U.S. Attorney Office for the District of Puerto Rico announced Tuesday a guilty plea from Kenneth Fleming and Akua …
China-based Canadian stole Tesla secrets, say US prosecutors
NEW YORK (Reuters) -A Canadian resident of China has been arrested in the United States for allegedly stealing electric car manufacturer Tesla’s trade secrets and …
Providence Man Pleads Guilty to Cocaine Conspiracy and USPS Worker Kidnapping
A Providence resident, Irving Medina, entered a guilty plea in federal court on Thursday for his involvement in a conspiracy to possess cocaine with the …
Mississippi Tax Preparer Sentenced to Prison in False Tax Return Conspiracy
According to court documents and evidence presented in court, Christopher Randell worked at Sunbelt Tax Services and conspired with others to claim inflated tax refunds …
Former Brazil military chiefs implicate Bolsonaro in coup conspiracy
By Lisandra Paraguassu and Ricardo Brito BRASILIA (Reuters) – The former commanders of Brazil’s Army and Air Force told police investigators that President Jair Bolsonaro …
Spokane Drug Dealer Involved in Large-Scale Drug Trafficking Conspiracy and Violent Spokane-Area Shooting Sentenced to 11 Years in Federal Prison
Spokane, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced today that Amy Katherin Riggs, 36, of Dayton, Washington, …
Lawrence Woman Sentenced in Conspiracy to Use Stolen Identities to Fraudulently Purchase Vehicles
BOSTON – A Lawrence woman was sentenced today for her role in a scheme to use the stolen identities of United States citizens from Puerto …
Bitcoin Fog Operator Convicted of Money Laundering Conspiracy
A federal jury in Washington, D.C., convicted a dual Russian-Swedish national today for his operation of the longest-running bitcoin money laundering service on the darknet. …
New Jersey Poll Reveals Mixed Views on Taylor Swift and 2024 Election Conspiracy Theories
WEST LONG BRANCH, NJ — A recent Monmouth University Poll has unveiled a complex landscape of American public opinion regarding Taylor Swift and her involvement …
‘A Little Creepy’: Joy Reid Links Desire To Have Kids To ‘Slavery’, White Supremacist Conspiracy
‘A Little Creepy’: Joy Reid Links Desire To Have Kids To ‘Slavery’, White Supremacist Conspiracy Harold Hutchison on February 26, 2024 MSNBC host Joy Reid …
Maryland Residents Charged with Federal Firearms Burglary and Conspiracy
ALEXANDRIA, Va. – Two Maryland residents were charged with the burglary of a federal firearms licensee, conspiracy to steal firearms, and interstate transportation of stolen …
Swiftie Christie Dismisses Taylor Swift and the Joe Biden Conspiracy Theories
Former New Jersey Governor Chris Christie and Taylor Swift fans said that online conspiracy theories regarding Taylor Swift using her pop popularity to help President …
Manchester Woman Pleads Guilty in Major Fentanyl and Cocaine Distribution Conspiracy”
CONCORD – Today in federal court, 30-year-old Katie Girgus of Manchester entered a guilty plea for her involvement in a large-scale conspiracy to distribute fentanyl …
Mississippi Man Pleads Guilty to Bank Fraud Conspiracy
NEW ORLEANS – John Sposato, a 72-year-old resident of Kiln, Mississippi, entered a guilty plea on January 18 to a charge of conspiracy to commit …
Former Puyallup Man Sentenced for Conspiracy to Destroy Energy Facilities
TACOMA – Matthew Greenwood, 32, previously of Puyallup, Washington, was sentenced today in U.S. District Court in Tacoma to three years of probation, including one …
San Elizario Man Sentenced to Over 11 Years for Hostage Conspiracy
EL PASO, Texas – Luis Lorenzo Salas, 25, of San Elizario, received a 140-month federal prison sentence for conspiracy to commit hostage taking, as determined …
Four Men Sentenced to Life for Murder-for-Hire Conspiracy in Norfolk
NORFOLK, Va. – Today, four men from Greensboro, North Carolina, received life sentences for their involvement in a murder-for-hire conspiracy that led to the death …
Vermont Man Pleads Guilty to Drug Distribution Conspiracy in New Hampshire
CONCORD, NH — Lamar Carter, a 32-year-old Vermont resident, has pleaded guilty in federal court in Concord to a charge of conspiracy to distribute a …
Maryland Man Sentenced to 70 Months For Fentanyl Conspiracy and Wire Fraud
WASHINGTON – Tyronn Waters, 32, of Silver Spring, Maryland, was sentenced today to 70 months in prison for his …
Two Men Sentenced for Conspiracy to Distribute Fentanyl Resulting in Serious Bodily Injury
COUNCIL BLUFFS, Iowa – Two men were sentenced yesterday for their involvement in a conspiracy to distribute fentanyl which resulted in serious bodily injury to …