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Conspiracy

Quebec Man Sentenced to 63-Month Prison Sentence for Role in International Cocaine Conspiracy

March 16, 2022
Quebec man sentenced to 63-month prison sentence for role in international cocaine conspiracy

The Office of the United States Attorney for the District

KC Woman Pleads Guilty to Meth Conspiracy

March 16, 2022
Kc woman pleads guilty to meth conspiracy

KANSAS CITY, Mo. – A Kansas City, Missouri, woman pleaded

Detroit man admits to his role in a drug conspiracy

March 16, 2022
Detroit man admits to his role in a drug conspiracy

CLARKSBURG, WEST VIRGINIA – Kaemon Bernard-Donyell King, of Detroit, Michigan,

Charles Phelps, Member Of A Prison Gang, Sentenced To 156 Month For Conspiracy To Distribute Methamphetamine

March 16, 2022
Charles phelps, member of a prison gang, sentenced to 156 month for conspiracy to distribute methamphetamine

GREENEVILLE, Tenn. – On March 14, 2022, Charles Phelps, 36,

Birmingham Men Plead Guilty to Conspiracy to Distribute Methamphetamine, Distribution of Methamphetamine, and Possession with Intent to Distribute Heroin

March 16, 2022
Birmingham men plead guilty to conspiracy to distribute methamphetamine, distribution of methamphetamine, and possession with intent to distribute heroin

BIRMINGHAM, Ala. – Two Birmingham men pleaded guilty to the

Fitchburg Woman Sentenced in Wide-Ranging Fentanyl, Heroin, Crack and Cocaine Conspiracy

March 15, 2022
Fitchburg woman sentenced in wide-ranging fentanyl, heroin, crack and cocaine conspiracy

BOSTON – A Fitchburg woman was sentenced today in federal

KC Man Sentenced to 15 Years for Armed Robbery Conspiracy

March 15, 2022
Kc man sentenced to 15 years for armed robbery conspiracy

KANSAS CITY, Mo. – A Kansas City, Missouri, man was

Tax Preparer Pleads Guilty To Tax Fraud Conspiracy Causing More Than $5 Million In False Tax Refund Filings

March 15, 2022
Tax preparer pleads guilty to tax fraud conspiracy causing more than $5 million in false tax refund filings

Tampa, Florida–United States Attorney Roger B. Handberg announces that Eurich

North Shore Drug Trafficking Leader Pleads Guilty to Conspiracy Involving Pressed Fentanyl Pills and Machine Guns

March 15, 2022
North shore drug trafficking leader pleads guilty to conspiracy involving pressed fentanyl pills and machine guns

BOSTON – A Lynn man was pleaded guilty today to

Three Charged in Drug Trafficking Conspiracy that Distributed Over 1,100 Pounds of Cocaine in the Cleveland Area

March 15, 2022
Three charged in drug trafficking conspiracy that distributed over 1,100 pounds of cocaine in the cleveland area

Federal law enforcement officials today announced the arrest of three

Two Springfield Residents Plead Guilty to Conspiracy to Distribute Five Grams or More of Actual Methamphetamine

March 15, 2022
Two springfield residents plead guilty to conspiracy to distribute five grams or more of actual methamphetamine

SPRINGFIELD, Ill. – A woman and a man from Springfield,

New Orleans Man Sentenced for His Role in a Federal Drug Conspiracy

March 15, 2022
New orleans man sentenced for his role in a federal drug conspiracy

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced

California Man Sentenced to 12 1/2 years in Federal Prison for Drug Trafficking Conspiracy

March 14, 2022
California man sentenced to 12 1/2 years in federal prison for drug trafficking conspiracy

United States Attorney Dennis R. Holmes announced that a Spring

Akron Man Sentenced to 20 Years in Prison for Role in Multi-State Drug Conspiracy

March 14, 2022
Akron man sentenced to 20 years in prison for role in multi-state drug conspiracy

HUNTINGTON, W.Va. –  An Akron, Ohio man who helped lead

Man Sentenced to Prison for Leading Counterfeiting Conspiracy

March 14, 2022
Man sentenced to prison for leading counterfeiting conspiracy

A New Jersey man was sentenced today to 5 years

Kentucky Men Indicted For Conspiracy To Steal And Transport 30 Catalytic Converters Recovered In State College

March 14, 2022
Kentucky men indicted for conspiracy to steal and transport 30 catalytic converters recovered in state college

WILLIAMSPORT – The United States Attorney’s Office for the Middle

KC Man Sentenced to 15 Years for Meth Conspiracy, Illegal Firearms

March 14, 2022
Kc man sentenced to 15 years for meth conspiracy, illegal firearms

KANSAS CITY, Mo. – A Kansas City, Missouri, man has

Leonardtown Woman Pleads Guilty to Organizing a Conspiracy to Fraudulently Obtain Over $1 Million in Disability Benefits

March 11, 2022
Leonardtown woman pleads guilty to organizing a conspiracy to fraudulently obtain over $1 million in disability benefits

Greenbelt, Maryland – Angela Marie Farr, age 36, of Leonardtown,

Fitchburg Man Pleads Guilty in Wide-Ranging Fentanyl, Heroin, Crack and Cocaine Conspiracy

March 11, 2022
Fitchburg man pleads guilty in wide-ranging fentanyl, heroin, crack and cocaine conspiracy

BOSTON – A Fitchburg man pleaded guilty today in federal

Council Bluffs Man Sentenced for Conspiracy to Distribute Methamphetamine

March 11, 2022
Council bluffs man sentenced for conspiracy to distribute methamphetamine

United States Attorney Jan Sharp announced that Vance Campbell, 38,

Lincoln Man Sentenced for Conspiracy to Distribute Methamphetamine

March 11, 2022
Lincoln man sentenced for conspiracy to distribute methamphetamine

United States Attorney Jan Sharp announced that Enrique Steven Abarca,

Pittsfield Man Sentenced to 11 Years in Prison in Multi-Drug Trafficking Conspiracy

March 11, 2022
Pittsfield man sentenced to 11 years in prison in multi-drug trafficking conspiracy

BOSTON – A Pittsfield man was sentenced yesterday in federal court in

Woodbury County Man Sentenced to over 19 years for Meth Conspiracy

March 11, 2022
Woodbury county man sentenced to over 19 years for meth conspiracy

A man who conspired to distribute methamphetamine while he illegally

Kansas Businessman Sentenced for Conspiracy

March 11, 2022
Kansas businessman sentenced for conspiracy

KANSAS CITY, KAN. – A federal judge ordered a Kansas

Two Harford County Cocaine Dealers Convicted After Federal Trial for Their Participation in a Drug Distribution Conspiracy

March 11, 2022
Two harford county cocaine dealers convicted after federal trial for their participation in a drug distribution conspiracy

Baltimore, Maryland – A federal jury convicted Che Jaron Durbin,

Sampson County Methamphetamine Dealer Sentenced to 13+ Years for 8-Year Long Conspiracy to Distribute Drugs

March 11, 2022
Sampson county methamphetamine dealer sentenced to 13+ years for 8-year long conspiracy to distribute drugs

WILMINGTON, N.C. – A Clinton man was sentenced today to

Suffolk Man Sentenced for Straw-Purchasing Firearms Conspiracy

March 10, 2022
Suffolk man sentenced for straw-purchasing firearms conspiracy

NORFOLK, Va. – A Suffolk man was sentenced today to

Five Members of Violent Criminal Enterprise Arrested in Cocaine Trafficking Conspiracy

March 10, 2022
Five members of violent criminal enterprise arrested in cocaine trafficking conspiracy

BOSTON – Five members of a violent criminal enterprise were

Mexican National Sentenced to Over 8 Years in Prison for Conspiracy to Distribute Methamphetamine in Tehama County

March 10, 2022
Mexican national sentenced to over 8 years in prison for conspiracy to distribute methamphetamine in tehama county

SACRAMENTO, Calif. — Maria Cervantes-Echevarria, 35, a Mexican national living

District of Columbia Man Sentenced to 70 Months in Prison For Conspiracy to Distribute Narcotics and Use Firearms

March 10, 2022
District of columbia man sentenced to 70 months in prison for conspiracy to distribute narcotics and use firearms

            WASHINGTON – Andre Nickens,

Biloxi Man Pleads Guilty to Firearms Conspiracy

March 10, 2022
Biloxi man pleads guilty to firearms conspiracy

Gulfport, Miss.– A Biloxi man pled guilty to conspiring to

Law Enforcement Operation Results in 25 Arrests for Drug-trafficking Conspiracy, Illegal Firearms

March 10, 2022
Law enforcement operation results in 25 arrests for drug-trafficking conspiracy, illegal firearms

KANSAS CITY, Mo. – An investigation into an armed and

Hyattsville Man Sentenced to Three Years in Federal Prison for Bank Fraud Conspiracy That Intended to Cause a Loss of More Than $4.1 Million

March 10, 2022
Hyattsville man sentenced to three years in federal prison for bank fraud conspiracy that intended to cause a loss of more than $4. 1 million

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced

Lev Parnas, an ex-Giuliani associate, to plead guilty to conspiracy charge

March 10, 2022
Lev parnas, an ex-giuliani associate, to plead guilty to conspiracy charge

By Jonathan Stempel NEW YORK – Lev Parnas, convicted in

Couple Pleads Guilty To Conspiracy To Commit Wire Fraud And Conspiracy To Impede And Defraud The IRS

March 10, 2022
Couple pleads guilty to conspiracy to commit wire fraud and conspiracy to impede and defraud the irs

Tampa, Florida – United States Attorney Roger B. Handberg announces

Medical Assistant Admits Health Care Fraud Conspiracy

March 10, 2022
Medical assistant admits health care fraud conspiracy

CAMDEN, N.J. – A former medical assistant today admitted defrauding

Two Defendants Plead Guilty in a Nationwide Racketeering Conspiracy Targeting the Elderly

March 9, 2022
Two defendants plead guilty in a nationwide racketeering conspiracy targeting the elderly

Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS

Indictment Charges Two Individuals, Including One Who Posed as a Lawyer, with Wire and Mail Fraud Conspiracy in Connection with Alleged Fraudulent Debt Elimination Scheme

March 9, 2022
Indictment charges two individuals, including one who posed as a lawyer, with wire and mail fraud conspiracy in connection with alleged fraudulent debt elimination scheme

Greenbelt, Maryland – A federal grand jury has indicted Willie

Former Post Office Manager and Two Illinois Men Federally Charged for Conspiracy Involving Theft of $1.7 Million in Checks from the Mail

March 9, 2022
Former post office manager and two illinois men federally charged for conspiracy involving theft of $1. 7 million in checks from the mail

INDIANAPOLIS – James Lancaster, 40, of Indianapolis, the former manager

Rapid City Man Sentenced to Four Years in Federal Prison for Drug Trafficking Conspiracy

March 8, 2022
Rapid city man sentenced to four years in federal prison for drug trafficking conspiracy

United States Attorney Dennis R. Holmes announced that a Rapid

Two Plead Guilty in Methamphetamine Conspiracy

March 8, 2022
Two plead guilty in methamphetamine conspiracy

BOSTON – Two drug traffickers pleaded guilty today in federal

Former Member of Boston Latin Kings Chapter Sentenced for Racketeering Conspiracy

March 8, 2022
Former member of boston latin kings chapter sentenced for racketeering conspiracy

BOSTON – A member of the Massachusetts Almighty Latin King

Spring Hill Sisters Charged In Tax Fraud Conspiracy

March 8, 2022
Spring hill sisters charged in tax fraud conspiracy

NASHVILLE – A federal indictment unsealed today, charges two Spring

Massachusetts Man Pleads Guilty to Firearms Conspiracy

March 8, 2022
Massachusetts man pleads guilty to firearms conspiracy

            CONCORD – Edwin Quezada,

Cleveland man admits to drug conspiracy

March 8, 2022
Cleveland man admits to drug conspiracy

WHEELING, WEST VIRGINIA – Jontue Coleman, of Cleveland, Ohio, has

Latin Dragon Nation Member Sentenced to 420 Months In Prison on Conviction for Racketeering Conspiracy Including Murder

March 8, 2022
Latin dragon nation member sentenced to 420 months in prison on conviction for racketeering conspiracy including murder

HAMMOND- Justin Anaya, 21, of Chicago, Illinois, was sentenced by

Leader of Proud Boys Indicted in Federal Court for Conspiracy and Other Offenses Related to U.S. Capitol Breach

March 8, 2022
Leader of proud boys indicted in federal court for conspiracy and other offenses related to u. S. Capitol breach

            WASHINGTON – Henry “Enrique”

METHAMPHETAMINE RING SENTENCED FOR DRUG CONSPIRACY ACROSS THE STATE OF WYOMING

March 8, 2022
Methamphetamine ring sentenced for drug conspiracy across the state of wyoming

United States Attorney Bob Murray announced today that the United

Final defendant in drug-trafficking organization sentenced to federal prison for conspiracy

March 8, 2022
Final defendant in drug-trafficking organization sentenced to federal prison for conspiracy

STATESBORO, GA:  The last of seven defendants indicted in a

Trio Sentenced To Federal Prison For Conspiracy, Identity Theft, And Various Fraud Charges, Including A Stolen COVID-19 Stimulus Check

March 8, 2022
Trio sentenced to federal prison for conspiracy, identity theft, and various fraud charges, including a stolen covid-19 stimulus check

TALLAHASSEE, FLORIDA – Jason R. Coody, United States Attorney for

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