Conspiracy

CHARLESTON, W.Va. –A Kanawha County man was sentenced today to seven years in prison, to be followed by three years of supervised release, for intent to distribute methamphetamine and being …

COEUR D’ALENE – Sean Robert Wathen, 50, was sentenced in United States District Court for conspiracy to distribute methamphetamine.  District Court Judge B. Lynn Winmill sentenced Wathen to 138 months …

A Parma man has been charged with one count of conspiracy to commit arson related to the destruction of a parking booth during the May 30, 2020, demonstrations and civil …

Tampa, Florida – United States Attorney Roger B. Handberg announces that Ricky Gonzales has pleaded guilty today to one count of conspiracy to commit wire fraud and one count of …

BOSTON – A drug distributor within a Boston-area drug trafficking organization (DTO) has pleaded guilty to a drug trafficking conspiracy involving cocaine and cocaine base. Phillip Williams, 38, of Brighton, …

CONTACT: Barbara Burns   PHONE:       (716) 843-5817 FAX #:          (716) 551-3051   BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Roberto Morales Sanchez, 53, …

KANSAS CITY, KAN. – A Mexican national was sentenced to 100 months in prison in connection to an international drug ring that distributed large quantities of methamphetamine, heroin, cocaine, and …

Baltimore, Maryland – Chief U.S. District Judge James K. Bredar sentenced Khayr Basimibnbrown, a/k/a “Keith Brown,” and “Shitty,” age 42, of Annapolis, Maryland, yesterday to 10 years in federal prison, …

Orlando, Florida – United States Attorney Roger B. Handberg announces the unsealing of two indictments charging 13 individuals in 2 drug conspiracies in the Orlando area. According to the redacted …

LAS VEGAS – A Las Vegas woman pleaded guilty today to her role in a conspiracy to commit mail fraud in connection to the illegal possession of unemployment benefit debit …

SALT LAKE CITY- on August 3, 2022, after a two-week trial, a federal jury in the District of Utah found Christopher Flynn, 38, of Syracuse, guilty of conspiracy to distribute …

CLARKSBURG, WEST VIRGINIA – Nathaniel Lee Williams, of Fairmont, West Virginia, was sentenced today to 60 months of incarceration for his role in a drug trafficking conspiracy, United States Attorney …

ST. PAUL, Minn. – A Los Angeles man has pleaded guilty to his role in an insider trading conspiracy involving a medical device company’s nonpublic business acquisition deal. According to …

BOSTON – A Weymouth man pleaded guilty today in federal court in Boston to his role in a sophisticated, multi-year market manipulation conspiracy involving securities traded on securities exchanges within …

ALBANY, Ga. –  Three individuals involved in an illegal drug ring responsible for distributing approximately ten kilograms of methamphetamine in Southwest Georgia entered guilty pleas in federal court today. Matthew …

AUGUSTA, GA:  Four key defendants in a Washington, Ga., area drug trafficking conspiracy have been sentenced to federal prison, with just two of the 21 indicted defendants awaiting trail while …

Greenbelt, Maryland – Jordan Moreno, a/k/a “Joker”, age 23, a Honduran national recently of Washington, DC, pleaded guilty yesterday to federal kidnapping charges related to the death of Victim 1, …

NEW ORLEANS – United States Attorney Duane A. Evans announced that ROBERT B. CALLOWAY, age 62, of Metairie, Louisiana, pleaded guilty today to conspiracy to defraud First NBC Bank, the …

SYRACUSE, NEW YORK – Carlos Esteras, 41, of Syracuse, NY was sentenced today to serve 84 months in prison following his conviction for conspiring to distribute and possess with intent …

            CONCORD – Victor Tejada-Gonzalez, 31, of Waterbury, Connecticut was sentenced to 70 months in federal prison for conspiracy to distribute fentanyl, United States Attorney …

NEWARK, N.J. – A Bronx, New York, man was sentenced today to 47 months in prison for participating in a conspiracy to distribute heroin and fentanyl from a drug mill …

WASHINGTON – FCA US LLC (FCA US), formerly Chrysler Group LLC, was sentenced today in federal court in Detroit and ordered to pay a fine of $96,145,784; and a forfeiture …

NASHVILLE – Three Nashville area men were indicted yesterday in a conspiracy to steal firearms from a federal firearms licensee (FFL), announced U.S. Attorney Mark H. Wildasin. Tyler Cunningham, 22, …

ERIE, Pa. – A resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of violating federal drug laws, United States Attorney Cindy K. Chung announced today. Abimael Arroyo-Garcia, …

Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Devaris McClain (30, Tampa) to five years and one month in federal prison for conspiracy to commit access device …