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Conspiracy

Vallejo Man Sentenced to over 15 Years in Prison for Conspiracy to Distribute Methamphetamine

March 7, 2022
Vallejo man sentenced to over 15 years in prison for conspiracy to distribute methamphetamine

SACRAMENTO, Calif. — Lionel Ornelas, 62, of Vallejo, was sentenced

Wheeling woman admits to drug conspiracy

March 7, 2022
Wheeling woman admits to drug conspiracy

WHEELING, WEST VIRGINIA – Samantha Frost, of Wheeling, West Virginia,

Lowrider Gang Leader Sentenced to over 20 Years in Federal Prison for His Conduct within a Racketeering and Drug Conspiracy

March 7, 2022
Lowrider gang leader sentenced to over 20 years in federal prison for his conduct within a racketeering and drug conspiracy

DAVENPORT, Iowa – Mario Herrera, age 31, of Davenport, was

Member of the Karon Foster Carjacking Crew Pleads Guilty to Conspiracy to Participate in Racketeering

March 7, 2022
Member of the karon foster carjacking crew pleads guilty to conspiracy to participate in racketeering

Baltimore, Maryland – Malik Evans, age 25, of Baltimore City,

Romanian National, Part of ATM-Skimming Conspiracy, Sentenced to 30 Months in Prison

March 7, 2022
Romanian national, part of atm-skimming conspiracy, sentenced to 30 months in prison

ROANOKE, Va. – A Romanian national, who traveled to the

Darknet drug trafficker pleads guilty to conspiracy and firearm charges

March 7, 2022
Darknet drug trafficker pleads guilty to conspiracy and firearm charges

Seattle – 28-year-0ld Nicholas Partlow of Issaquah, Washington, pleaded guilty

Inmate at Maryland Correctional Institution Jessup Sentenced to Over Four Years in Federal Prison for Participating in a Racketeering Conspiracy

March 7, 2022
Inmate at maryland correctional institution jessup sentenced to over four years in federal prison for participating in a racketeering conspiracy

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced inmate

Utica Man Sentenced to 97 Months for Drug Conspiracy

March 5, 2022
Utica man sentenced to 97 months for drug conspiracy

SYRACUSE, NEW YORK – Vennie Coleman, age 38, of Utica,

Judge sentences California man to life in prison for being the leader of a large-scale fentanyl distribution conspiracy

March 4, 2022
Judge sentences california man to life in prison for being the leader of a large-scale fentanyl distribution conspiracy

ST. LOUIS – Gerald Hunter, 56, of Los Angeles, appeared

Lead defendant sentenced in middle Georgia methamphetamine-trafficking conspiracy

March 4, 2022
Lead defendant sentenced in middle georgia methamphetamine-trafficking conspiracy

DUBLIN, GA:  The lead defendant in a now-disrupted Laurens County

Lewiston Man Sentenced to 10 Years for Conspiracy to Distribute Methamphetamine

March 4, 2022
Lewiston man sentenced to 10 years for conspiracy to distribute methamphetamine

COEUR D’ALENE – A Lewiston man was sentenced to ten

Member of International Drug Trafficking Conspiracy Sentenced

March 4, 2022
Member of international drug trafficking conspiracy sentenced

NORFOLK, Va. – A Kennewick, Washington, man was sentenced today

Former Contract Nurse Sentenced to 30 Months in Federal Prison for Participation in a Racketeering Conspiracy at Maryland Correctional Institution Jessup

March 3, 2022
Former contract nurse sentenced to 30 months in federal prison for participation in a racketeering conspiracy at maryland correctional institution jessup

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced former

Thirteen Individuals Indicted in Connection with Their Roles in Conspiracy to Traffic Firearms from Beckley to Philadelphia

March 3, 2022
Thirteen individuals indicted in connection with their roles in conspiracy to traffic firearms from beckley to philadelphia

BECKLEY, W.Va. –  United States Attorney Will Thompson and Special

Titusville Woman Pleads Guilty in Meth Conspiracy

March 3, 2022
Titusville woman pleads guilty in meth conspiracy

ERIE, Pa. – A resident of Titusville, Pennsylvania, pleaded guilty

Danville Man Sentenced for Role in Methamphetamine Conspiracy

March 3, 2022
Danville man sentenced for role in methamphetamine conspiracy

DANVILLE, Va. – A Danville man, who was part of

Dyer County Man Sentenced to Federal Prison for Over 11 Years for Conspiracy to Possess with the Intent to Distribute Over 50 Grams of Actual Methamphetamine

March 3, 2022
Dyer county man sentenced to federal prison for over 11 years for conspiracy to possess with the intent to distribute over 50 grams of actual methamphetamine

Jackson, TN – David McNeely, 46, of Dyer County, has been

Detroit man admits to his role in a drug conspiracy

March 3, 2022
Detroit man admits to his role in a drug conspiracy

CLARKSBURG, WEST VIRGINIA – Derek David Henderson of Detroit, Michigan,

Fitchburg Man Sentenced for Cocaine Conspiracy

March 3, 2022
Fitchburg man sentenced for cocaine conspiracy

BOSTON – A Fitchburg man was sentenced today in federal

Arkansas Man Sentenced to 10 Years Imprisonment for Conspiracy to Possess with the Intent to Distribute Over 50 Grams of Actual Methamphetamine

March 3, 2022
Arkansas man sentenced to 10 years imprisonment for conspiracy to possess with the intent to distribute over 50 grams of actual methamphetamine

  Jackson, TN – A former resident of Arkansas, James

Members of Drug Trafficking Conspiracy Receive Sentences Totaling 75+ Years in Federal Prison

March 2, 2022
Members of drug trafficking conspiracy receive sentences totaling 75+ years in federal prison

SHREVEPORT, La. – Seven members of a drug trafficking conspiracy

Final Four Defendants, Including Former Correctional Officer, Plead Guilty to Federal Racketeering Conspiracy Charge in Connection With a Prison Corruption Scheme at Jessup Correctional Institution

March 2, 2022
Final four defendants, including former correctional officer, plead guilty to federal racketeering conspiracy charge in connection with a prison corruption scheme at jessup correctional institution

Greenbelt, Maryland – A former Correctional Officer, two inmates, and

Leader of Alabama Chapter of Oath Keepers Pleads Guilty to Seditious Conspiracy and Obstruction of Congress for Efforts to Stop Transfer of Power Following 2020 Presidential Election

March 2, 2022
Leader of alabama chapter of oath keepers pleads guilty to seditious conspiracy and obstruction of congress for efforts to stop transfer of power following 2020 presidential election

            WASHINGTON – A regional

Oath Keeper leader in Alabama pleads guilty to conspiracy in U.S. Capitol attack

March 2, 2022
Oath keeper leader in alabama pleads guilty to conspiracy in u. S. Capitol attack

– The leader of the Alabama chapter of the right-wing

Bellefonte Woman Sentenced To 18 Months’ Imprisonment For Conspiracy To Commit Wire And Mail Fraud

March 2, 2022
Bellefonte woman sentenced to 18 months’ imprisonment for conspiracy to commit wire and mail fraud

WILLIAMSPORT- The United States Attorney’s Office for the Middle District

Nigerian National Sentenced to Over Four Years in Federal Prison for Mail Fraud Conspiracy Resulting in the Loss of More Than $500,000

March 2, 2022
Nigerian national sentenced to over four years in federal prison for mail fraud conspiracy resulting in the loss of more than $500,000

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

Manderson Man Sentenced to 12 Years In Federal Prison for Drug Trafficking Conspiracy

March 2, 2022
Manderson man sentenced to 12 years in federal prison for drug trafficking conspiracy

United States Attorney Dennis R. Holmes announced that a Manderson,

Wheeling woman admits to drug conspiracy

March 1, 2022
Wheeling woman admits to drug conspiracy

WHEELING, WEST VIRGINIA – Melissa Joann Hibbitts, of Wheeling, West

District of Columbia Man Sentenced to 80 Months in Prison for Conspiracy to Distribute Narcotics and Use Firearms

March 1, 2022
District of columbia man sentenced to 80 months in prison for conspiracy to distribute narcotics and use firearms

            WASHINGTON – Niko Culbreth,

Springfield Man Sentenced for Meth Conspiracy

March 1, 2022
Springfield man sentenced for meth conspiracy

SPRINGFIELD, Mo. – A Springfield, Missouri man was sentenced in

Prison sentence wraps up prosecution of middle Georgia drug trafficking conspiracy

March 1, 2022
Prison sentence wraps up prosecution of middle georgia drug trafficking conspiracy

SAVANNAH, GA:  With a sentence handed down in U.S. District

Boston Man Sentenced for Fraud Conspiracy

March 1, 2022February 28, 2022
Boston man sentenced for fraud conspiracy

BOSTON – A man from Boston was sentenced Monday on

Florida Woman Pleads Guilty To Role In Wire Fraud Conspiracy Involving Panamanian Boiler Rooms

February 28, 2022
Florida woman pleads guilty to role in wire fraud conspiracy involving panamanian boiler rooms

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

Former Rogers Company Owner and Former CEO Charged with Workers’ Comp Fraud/Kickback Conspiracy, Other Crimes

February 28, 2022
Former rogers company owner and former ceo charged with workers’ comp fraud/kickback conspiracy, other crimes

FORT SMITH – Both the former owner of a Rogers-based

Sissonville Man Sentenced for Role in Meth Conspiracy

February 28, 2022
Sissonville man sentenced for role in meth conspiracy

HUNTINGTON, W.Va. – A Sissonville man was sentenced today to

Lynn Man Sentenced for Bank Fraud Conspiracy and Identity Theft

February 28, 2022
Lynn man sentenced for bank fraud conspiracy and identity theft

BOSTON – A Lynn man was sentenced on Friday, Feb.

Three Sentenced for Conspiracy to Commit Bank and Wire Fraud

February 28, 2022
Three sentenced for conspiracy to commit bank and wire fraud

RALEIGH, N.C. – Shawn Franklin, Sabrina Wiggins Branch and Anthony

Two Los Angeles Men Sentenced to Federal Prison for Collecting Ransom Payments for Brutal Kidnap-for-Ransom Conspiracy

February 28, 2022
Two los angeles men sentenced to federal prison for collecting ransom payments for brutal kidnap-for-ransom conspiracy

          LOS ANGELES – Two Los Angeles men were sentenced

Leader of Youngstown Area Drug Trafficking Conspiracy Sentenced to 12 Years in Prison

February 26, 2022
Leader of youngstown area drug trafficking conspiracy sentenced to 12 years in prison

Acting U.S. Attorney Michelle M. Baeppler announced that Korey K.

Metairie Man Sentenced for Conspiracy to Distribute Drugs

February 26, 2022
Metairie man sentenced for conspiracy to distribute drugs

NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that

New Orleans Men Plead Guilty to Conspiracy to Distribute Fentanyl

February 26, 2022
New orleans men plead guilty to conspiracy to distribute fentanyl

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that

Wisner Man Sentenced to 168 Months for Drug and Money Laundering Conspiracy

February 26, 2022
Wisner man sentenced to 168 months for drug and money laundering conspiracy

United States Attorney Jan Sharp announced that Kaden Henry, 23,

New York Man Detained in Rhode Island on Drug Trafficking and Conspiracy Charges

February 26, 2022
New york man detained in rhode island on drug trafficking and conspiracy charges

PROVIDENCE, R.I. – A New York man who allegedly fled

Five defendants charged in drug conspiracy operating in Pawley’s Island

February 25, 2022
Five defendants charged in drug conspiracy operating in pawley’s island

GEORGETOWN, SOUTH CAROLINA — A joint team of federal and local

Baltimore Heroin Dealer Sentenced to Five Years in Federal Prison for Drug Conspiracy Charge

February 24, 2022
Baltimore heroin dealer sentenced to five years in federal prison for drug conspiracy charge

Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced

Twelve defendants charged related to drug distribution conspiracy after joint federal, state, and local operation in North Charleston

February 24, 2022
Twelve defendants charged related to drug distribution conspiracy after joint federal, state, and local operation in north charleston

CHARLESTON, SOUTH CAROLINA — A joint team of federal, state, and

California Man Convicted of Participating in Canton Area Drug Trafficking Conspiracy

February 24, 2022
California man convicted of participating in canton area drug trafficking conspiracy

Acting U.S. Attorney Michelle M. Baeppler announced that a federal

Baltimore County Husband and Wife Sentenced to Federal Prison for a Crack Cocaine Distribution Conspiracy

February 24, 2022
Baltimore county husband and wife sentenced to federal prison for a crack cocaine distribution conspiracy

Baltimore, Maryland – U.S. District Judge George L. Russell, III

Former Assistant District Attorney Pleads Guilty to Conspiracy to Violate the Federal Travel Act

February 24, 2022
Former assistant district attorney pleads guilty to conspiracy to violate the federal travel act

Memphis, TN – Glenda Adams, 49, has pleaded guilty to

Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail

February 24, 2022
Romanian national sentenced to five years in federal prison for bank fraud and wire fraud conspiracy related to a scheme to steal checks intended for religious institutions from the mail

Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced

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