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Tag:

Conspiracy

  • Breaking NewsDepartment of Justice Press Releases

    Leader of Baltimore Eight Tray Gangsta Crips Pleads Guilty to Federal Racketeering and Drug Conspiracy Charges, Including Three Homicides and Three Non-Fatal Shootings

    by DOJ Press August 27, 2022
    by DOJ Press August 27, 2022

    Baltimore, Maryland – The leader of the Eight Tray Gangsta (ETG) Crips gang in Baltimore, Trayvon Hall, a/k/a “Tru,” and “G Tru,” age 31, of Baltimore, pleaded guilty today to …

  • Department of Justice Press Releases

    Greene County Man Sentenced for Tax Evasion Conspiracy

    by DOJ Press August 25, 2022
    by DOJ Press August 25, 2022

    ALBANY, NEW YORK – Joseph D. Radcliffe, age 75, of Elka Park, New York, was sentenced today to three years of probation, and to spend four consecutive weekends in jail …

  • Department of Justice Press Releases

    FORMER DETROIT POLICE LIEUTENANT IN CHARGE OF INTEGRITY UNIT PLEADS GUILTY TO CONSPIRACY TO COMMIT BRIBERY

    by DOJ Press August 25, 2022
    by DOJ Press August 25, 2022

    DETROIT – Former Detroit Police Lieutenant John F. Kennedy pleaded guilty today to conspiring with another Detroit police officer to commit bribery, in connection with the corruption of towing permits …

  • Department of Justice Press Releases

    Last of 18 Defendants Charged in a Birmingham-Based Conspiracy to Distribute Methamphetamine, Heroin, Fentanyl, and Cocaine Sentenced

    by DOJ Press August 25, 2022
    by DOJ Press August 25, 2022

    BIRMINGHAM – A federal judge yesterday sentenced the last of 18 defendants charged in  a large-scale drug trafficking conspiracy, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Special …

  • Department of Justice Press Releases

    Rocky Mount Gang Leader Sentenced to More than 27 Years in Prison for Drug Conspiracy

    by DOJ Press August 24, 2022
    by DOJ Press August 24, 2022

    NEW BERN, N.C. – A Rocky Mount man was sentenced today to 335 months in prison for leading a conspiracy to sell cocaine, crack, and other controlled substances. Terrence Brandon …

  • Department of Justice Press Releases

    Cincinnati Men Sentenced to Prison for Fentanyl Conspiracy

    by DOJ Press August 24, 2022
    by DOJ Press August 24, 2022

    COVINGTON, Ky.— Two Cincinnati men, Taravon Geer, 28, and Keith Upshaw, 26, were sentenced to federal prison Tuesday, by U.S. District Judge David Bunning, after previously pleading guilty to their …

  • Department of Justice Press Releases

    South L.A. Gang Member Who Sold Methamphetamine and Crack Cocaine at His Storefront Pleads Guilty to Conspiracy Charge

    by DOJ Press August 24, 2022
    by DOJ Press August 24, 2022

              LOS ANGELES – A member of the Hoover Criminals Gang pleaded guilty today to a federal criminal charge for conspiring to distribute narcotics, including crack cocaine and methamphetamine, which …

  • Department of Justice Press Releases

    Pharmaceutical President and Company Guilty in Counterfeit Drug Trafficking Conspiracy

    by DOJ Press August 23, 2022
    by DOJ Press August 23, 2022

    BEAUMONT, Texas – A Florida-based pharmaceutical president has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Adam P. Runsdorf, …

  • Department of Justice Press Releases

    Militia Group Member Sentenced To Over Ten Years In Prison For Obstruction Of Justice Conspiracy And Enticement Of A Minor To Engage In Sexual Activity

    by DOJ Press August 23, 2022
    by DOJ Press August 23, 2022

    Last of Four “Grizzly Scouts” Members Sentenced For Conspiring to Thwart Investigation into the Murder of a Federal Protective Security Officer and the Shooting of Another; Robert Blancas Also Sentenced …

  • Department of Justice Press Releases

    Sioux Falls Woman Sentenced for Laundering Money as Part of a Drug Conspiracy

    by DOJ Press August 20, 2022
    by DOJ Press August 20, 2022

    United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, woman convicted of Conspiracy to Launder Monetary Instruments was sentenced on August 15, 2022, by U.S. District …

  • Breaking NewsDepartment of Justice Press Releases

    Utica Woman Pleads Guilty to Fentanyl Trafficking Conspiracy

    by DOJ Press August 20, 2022
    by DOJ Press August 20, 2022

    SYRACUSE, NEW YORK – Melisa Muminovic, age 25, of Utica, New York, pled guilty yesterday to conspiring to distribute and possess with intent to distribute 40 grams or more of …

  • Department of Justice Press Releases

    Mexican Man Convicted for Conspiracy & Transporting Illegal Aliens within the U.S.

    by DOJ Press August 20, 2022
    by DOJ Press August 20, 2022

    Gulfport, Miss. – A Mexican man was found guilty of multiple federal felonies related to smuggling illegal aliens. Abel Michua-Tototzin, 37, was found guilty on August 17, 2022, following a …

  • Conservative TimesPoliticsUS and World News

    REPORT: FBI Was After Documents Trump Believed Would ‘Exonerate’ Him From Russia Conspiracy

    by The Daily Caller August 19, 2022
    by The Daily Caller August 19, 2022

    REPORT: FBI Was After Documents Trump Believed Would ‘Exonerate’ Him From Russia Conspiracy Laurel Duggan on August 18, 2022 The FBI was reportedly seeking documents President Donald Trump believed would …

  • Department of Justice Press Releases

    Connecticut Man Indicted in Human Smuggling Conspiracy

    by DOJ Press August 19, 2022
    by DOJ Press August 19, 2022

    BOSTON – A Connecticut man was indicted today by a federal grand jury in Worcester for conspiracy to commit human smuggling offenses.   Fagner Chaves De Lima, 41, of East Hartford, …

  • Department of Justice Press Releases

    Illinois Family Charged with Kidnapping, Forced Labor, and Conspiracy for Coercing Two Minors and a Third Victim in Years-Long Forced Labor Scheme

    by DOJ Press August 18, 2022
    by DOJ Press August 18, 2022

    WASHINGTON – A federal grand jury in the Central District of Illinois returned a nine-count indictment charging Domingo Francisco-Juan, Lorenza Domingo-Castaneda, and Catarina Domingo-Juan, siblings and Guatemalan nationals, with conspiracy …

  • Department of Justice Press Releases

    Rapid City Woman Sentenced to Federal Prison for Drug Conspiracy

    by DOJ Press August 18, 2022
    by DOJ Press August 18, 2022

    United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced on August 17, 2022, by U.S. …

  • Department of Justice Press Releases

    South Charleston Man Sentenced to More than 20 Years in Prison for Major Role in Multi-State Methamphetamine Conspiracy

    by DOJ Press August 18, 2022
    by DOJ Press August 18, 2022

    CHARLESTON, W.Va. – Timothy Wayne Dodd, 46, of South Charleston, was sentenced today to 21 years and seven months in prison, to be followed by five years of supervised release, …

  • Department of Justice Press Releases

    Kansas Man Sentenced in Fentanyl Conspiracy

    by DOJ Press August 18, 2022
    by DOJ Press August 18, 2022

    United States Attorney Alison J. Ramsdell announced that a Kansas City, Kansas, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on August 15, 2022, by U.S. District …

  • Department of Justice Press Releases

    Oregon Man Sentenced on Conspiracy Charges

    by DOJ Press August 18, 2022
    by DOJ Press August 18, 2022

    United States Attorney Alison J. Ramsdell announced that a Wilsonville, Oregon, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on August 15, 2022, by U.S. District Judge …

  • Breaking NewsDepartment of Justice Press Releases

    Ten Indicted in Southeastern Massachusetts Fentanyl Trafficking Conspiracy

    by DOJ Press August 18, 2022
    by DOJ Press August 18, 2022

    BOSTON – Ten individuals were indicted today by a federal grand jury in Boston for their alleged involvement in a drug trafficking organization (DTO) that distributed fentanyl throughout Southeastern Massachusetts …

  • Department of Justice Press Releases

    Two Current Kentucky State Police Troopers and One Former Trooper Indicted for Civil Rights Violations and Conspiracy

    by DOJ Press August 18, 2022
    by DOJ Press August 18, 2022

    LONDON, Ky. – Two current Kentucky State Police Troopers and a former Trooper have been indicted for using excessive force on an arrestee, conspiring to cover up that excessive force, …

  • Department of Justice Press Releases

    Paramount Man Sentenced to 46 Months for Participation in “Heartbreakingly Evil” Grandparent Scam RICO Conspiracy

    by DOJ Press August 18, 2022
    by DOJ Press August 18, 2022

    Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769       SAN DIEGO – Jack Owuor, a resident of Paramount, California, was sentenced in federal court to 46 months in prison …

  • Department of Justice Press Releases

    Massachusetts Man Pleads Guilty to Conspiracy to Steal Firearms

    by DOJ Press August 17, 2022
    by DOJ Press August 17, 2022

               CONCORD – William Guerrero, 21, of Brighton, Massachusetts pleaded guilty in federal court to conspiracy to steal firearms from a New Hampshire Federal Firearm Licensee, …

  • Department of Justice Press Releases

    Hattiesburg Man Sentenced to over 12 Years in Prison for Conspiracy to Distribute Methamphetamine

    by DOJ Press August 17, 2022
    by DOJ Press August 17, 2022

    Hattiesburg, Miss. – A Hattiesburg man was sentenced to 151 months in federal prison and 5 years of supervised release for conspiracy to possess with intent to distribute methamphetamine, announced …

  • Department of Justice Press Releases

    Des Moines Man Sentenced to More than 12 years in Prison for Meth Conspiracy

    by DOJ Press August 16, 2022
    by DOJ Press August 16, 2022

    DES MOINES, IA – David Alan Callison, age 56, of Des Moines, was sentenced today to 152 months in prison for Conspiracy to Distribute Methamphetamine. He must also serve a …

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