Conspiracy

CAMDEN, N.J. – A Margate, New Jersey, firefighter was convicted today on four counts of an indictment charging him with defrauding public health insurance plans out of approximately $1 million, …

ALBANY, NEW YORK – Four people have been indicted for conspiring to distribute cocaine that was mailed from Puerto Rico to the Capital Region, announced United States Attorney Carla B. …

TOLEDO – Nichole Zieroff, 32, of Toledo, Ohio, was sentenced on August 26, 2022, to fourteen months in prison by U.S. District Judge James G. Carr after Zieroff pleaded guilty …

ST. PAUL, Minn. – A former corrections officer has pleaded guilty to her role in a methamphetamine distribution organization within the Minnesota Correctional Facility (MCF)-Stillwater, announced U.S. Attorney Andrew M. …

BOSTON – A Lawrence woman has been convicted by a federal jury in Boston of drug trafficking offenses in connection with her role in a fentanyl trafficking conspiracy. Danybelkis Vasquez-Rodrigue, 28, was …

CHARLESTON, W.Va. – Treydan Leon Burks, 32, of Charleston, was sentenced to seven years in prison, to be followed by three years of supervised release, for conspiracy to distribute 500 …

CONTACT: Barbara Burns   PHONE:       (716) 843-5817 FAX #:          (716) 551-3051   ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Timothy Granison, 43, of Rochester, NY, who was convicted of conspiracy to distribute …

Greenbelt, Maryland – A website operating as a marketplace for over 5.85 million records of personally identifying information (PII) was seized today by Portuguese authorities and a federal criminal complaint …

PITTSBURGH, PA – A former resident of Dubois, Pennsylvania, pleaded guilty in federal court to violation of federal narcotics laws related to a nine-month Title III wiretap investigation into drug …

LYNCHBURG, Va. – A federal jury convicted the final two defendants in a massive Lynchburg-based drug conspiracy that trafficked cocaine from Texas and North Carolina into Lynchburg for distribution throughout …

AUGUSTA, GA:  All four defendants in an Augusta methamphetamine-trafficking ring await sentencing now that the conspiracy’s lead defendant has admitted guilt. Magnum Jelani Neely, 38, of Millen, Ga., an inmate …

ALBANY, NEW YORK – Thomas Brace a/k/a “Justice,” age 61, of Altoona, Pennsylvania, and formerly of Albany; Taliek Lanier, age 22, of Albany; and Errol Murray, age 21, of Yonkers, …

By Barbara Grzincic (Reuters) – A federal appeals court has revived https://fingfx.thomsonreuters.com/gfx/legaldocs/znvneweoopl/Arrington%20v%20Burger%20King.pdf a potential class action against Burger King over its prior use of a “no-hire” clause that blocked all …

You are here FOR IMMEDIATE RELEASE Wednesday, August 31, 2022 Tampa, Florida – United States Attorney Roger B. Handberg announces that Ubertino Zavala-Perez (58, Plant City) today pleaded guilty to …

An MS-13 gang member was sentenced today to more than five years in federal prison for a drug crime, announced U.S. Attorney for the Northern District of Texas Chad E. …

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Alexis Lopez, 29, of Buffalo, NY, who was convicted of narcotics conspiracy, was sentenced …

Hattiesburg, Miss. – A Texas man was sentenced to 36 months in federal prison for conspiracy to possess with intent to distribute methamphetamine, announced U.S. Attorney Darren LaMarca and Special …

Hattiesburg, Miss. – A Texas woman was sentenced to 300 months in federal prison for conspiracy to possess with intent to distribute methamphetamine, announced U.S. Attorney Darren LaMarca and Special …

Hattiesburg, Miss. – A Texas man was sentenced to 70 months in federal prison for conspiracy to possess with intent to distribute methamphetamine, announced U.S. Attorney Darren LaMarca and Special …

NORFOLK, Va. – A Chesapeake man pleaded guilty today to conspiring to distribute and possess with intent to distribute methamphetamine. According to court documents, from about January 2019 through April …

TEXARKANA, Texas – A Coronado, California, man has been sentenced to federal prison for conspiring to commit health care kickbacks, announced U.S. Attorney Brit Featherston today. Vincent Marchetti, Jr., 58, …

PROVIDENCE – Four Georgia men who admitted to a federal judge in Rhode Island that they participated in a scheme that exploited Providence-area homeless and transient individuals by recruiting them …

ATLANTA – Twenty-five defendants, including three of the seven founders of the Ghostface Gangsters Gang (“GFG”), have pleaded guilty to multiple charges, including Racketeer Influenced and Corrupt Organization Act (RICO) …

BRUNSWICK, GA:  A Glynn County woman has been sentenced to federal prison after admitting to her role in a conspiracy to use fraudulent prescriptions to obtain thousands of pills, including …

Jackson, Miss. – A California man was convicted Friday, August 26, 2022, by a federal jury for his involvement in a conspiracy to traffic over a quarter of a million …