Three California Women Indicted For Conspiracy To Commit Wire Fraud And Related Offenses
HARRISBURG – The United States Attorney’s Office for the Middle
Conspiracy
Bristol, Tennessee Woman Sentenced to 13 Years For Role in Large-Scale Meth Trafficking Conspiracy
ABINGDON, Va. – A Tennessee woman, who was part of
Three Plead Guilty to Cedar Rapids Heroin Conspiracy Uncovered by Wiretap Investigation
Three individuals who were caught conspiring to distribute heroin during
16 indicted on conspiracy charges for “boot” distribution operation
MARTINSBURG, WEST VIRGINIA – Sixteen individuals from Maryland and West
U.S. citizen arrested in Honduras convicted of federal fraud and conspiracy charges
ALBUQUERQUE, N.M. – A federal jury on April 7 returned
Haitian National Charged with International Narcotics Conspiracy, Narcotics Distribution, and Firearms Offense
Richard G. Frohling, United States Attorney for the Eastern District
Connecticut man admits to role in firearms conspiracy
CLARKSBURG, WEST VIRGINIA – William Joseph Milot, of Waterbury, Connecticut,
Third Man in Multi-Kilogram Fentanyl Trafficking Conspiracy Sentenced
ALEXANDRIA, Va. – An Arlington man was sentenced today to
Pittsburgh Man Sentenced to Federal Prison for Mid-Level Role in Drug Trafficking Conspiracy
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been sentenced
New Orleans Man Sentenced to 151 Months Imprisonment for Heroin and Cocaine Drug Trafficking Conspiracy
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Leader of North Carolina Chapter of Proud Boys Pleads Guilty to Conspiracy and Assault Charges in Jan. 6 Capitol Breach
WASHINGTON – A leader of the Proud Boys pleaded guilty
Sex Trafficking Conspiracy Leader Sentenced to 17 Years in Federal Prison
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced
Huntsville Doctor Charged with Health Care Fraud Conspiracy
HUNTSVILLE, Ala. – A Huntsville doctor has been charged for
Four Men Indicted for Fentanyl Conspiracy That Resulted in Overdose Death
KANSAS CITY, Mo. – Four Kansas City, Missouri-area men have
Lackawanna County Man Sentenced To Seven Years In Prison For Role In Methamphetamine And Heroin Trafficking Conspiracy
SCRANTON – The United States Attorney’s Office for the Middle
Georgia Man Sentenced to 360 Months for Conspiracy to Distribute Methamphetamine and Firearm Offenses
LONDON, Ky. – Quinton Hall, 36, of Ellenwood, Georgia was
Two Charleston Men Plead Guilty in Multi-State Methamphetamine Conspiracy
CHARLESTON, W.Va. – Two Charleston men pleaded guilty today to
Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and Southeastern Pennsylvania
CAMDEN, N.J. – A Pennsylvania man today admitted to his
Two Men Indicted in Rockford on Charges of Conspiracy To Possess Methamphetamine With Intent To Distribute
ROCKFORD — A federal grand jury in Rockford has returned
Florida Woman Pleads Guilty to Racketeering Conspiracy Involving the Forced Labor of Mexican Agricultural H-2A Workers
Tampa, FL — A woman in Florida pleaded guilty today to
Texas Man Sentenced in Cryptocurrency Money Laundering Conspiracy
TYLER, Texas – An Irving man has been sentenced to
Four Florida Men and One Texas Man Convicted for Conspiracy and Interstate Transportation of Over $2 Million of Stolen Perfume
NEWARK, N.J. – Five men were convicted today for their
Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and Southeastern Pennsylvania
CAMDEN, N.J. – A Pennsylvania man today admitted his role
Jury convicts man for crack cocaine conspiracy
CORPUS CHRISTI, Texas – A federal jury in Corpus Christi
Wheeling man sentenced for his role in drug conspiracy
WHEELING, WEST VIRGINIA – Carlos Leeper, of Wheeling, West Virginia,
Former Leader of Boston Latin Kings Chapter Sentenced to Seven Years in Prison for Racketeering Conspiracy
BOSTON – A former leader of the Boston Chapter of
York Woman Pleads Guilty To Wire Fraud Conspiracy Related To Pandemic Unemployment Assistance Benefits
HARRISBURG – The United States Attorney’s Office for the Middle
Two Individuals Sentenced for Conspiracy Charges Involving the Sale of Fraudulent Identity Documents on the Darknet
SACRAMENTO, Calif. — An Italian national and a U.S. national,
Cartel traffickers sentenced for multi-kilogram drug conspiracy
LAREDO, Texas – A total of 10 Mexican nationals and associates
Dickinson County Couple Sentenced to Federal Prison for Meth Conspiracy
A Dickinson County couple who conspired to distribute meth were
Canadian Man Arrested and Charged with Conspiracy, Wire Fraud
MINNEAPOLIS – A Canadian man has been arrested and charged
Three Worcester Men Convicted of Cocaine Trafficking Conspiracy
BOSTON – Three Worcester men have been convicted by a
Superseding Indictment Charges 12 In Gun-Running Conspiracy To Supply Firearms To Gang Members In Chicago
NASHVILLE – A 21-count superseding indictment unsealed Wednesday charges 12
Ms-13 Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Conspiring to Commit Multiple Murders
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced El
Former GE Power Engineer Convicted of Conspiracy to Commit Economic Espionage Following Four-Week Trial
ALBANY, NEW YORK – Xiaoqing Zheng, age 59, of Niskayuna,
Two Idaho Men Enter Guilty Pleas to Drug Trafficking Conspiracy
POCATELLO – A Murtaugh man and a Pocatello man pleaded
Cumberland County Man Sentenced To 51 Months In Prison For Role In Conspiracy To Distribute Five Kilograms Of Fentanyl
NEWARK, N.J. – A Cumberland County, New Jersey, man was
Fort Drum Contractors Plead Guilty to Wire Fraud Conspiracy, Pay More Than $750,000 to Resolve False Claims Act Liability
SYRACUSE, NEW YORK – Sean O’Sullivan, age 59, of Sackets
New Woodstock Man Sentenced to 15 Years for Drug Conspiracy
SYRACUSE, NEW YORK – Ernest Shaw, Sr. of New Woodstock,
Defendant Sentenced for Dog-Fighting Conspiracy and Illegal Possession of a Firearms
RICHMOND, Va. – A Henrico resident was sentenced today to
Supplier in drug-trafficking conspiracy sentenced to more than a decade in federal prison
BRUNSWICK, GA: The Atlanta-area drug supplier to a south Georgia
Parkersburg Man Pleads Guilty to Role in Drug Conspiracy
CHARLESTON, W.Va. – A Parkersburg man pleaded guilty today to
Baxley, Ga., woman gets maximum sentence for meth-distribution conspiracy
BRUNSWICK, GA: An Appling County woman has been sentenced to
Saint Tammany Parish Man Pleads Guilty to Conspiracy to Commit Bank Fraud and Aggravated Identity Theft in Connection
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Second Doctor Pleads Guilty to Workers’ Comp Fraud Conspiracy
FAYETTEVILLE – An Alexandria, La., physician pleaded guilty today to
Local Man on Supervised Release for Drug Trafficking Pleads Guilty in New Drug Conspiracy Case
PITTSBURGH – Eugene Hall pleaded guilty to conspiring to distribute
New Jersey man sentenced for role in drug conspiracy
MARTINSBURG, WEST VIRGINIA – Kyle Flack, of Camden, New Jersey,
Maryland man sentenced for role in drug trafficking conspiracy
MARTINSBURG, WEST VIRGINIA – Karim Irvin Brooks, of Hagerstown, Maryland,