WASHINGTON – A District of Columbia man pleaded guilty today to charges stemming from a scheme in which he pretended to be a federal …
Tag:
Conspiracy
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- Department of Justice Press Releases
“Boiler Room” Operator Pleads Guilty to International Securities Fraud Conspiracy
by DOJ Pressby DOJ PressEarlier today, in federal court in Brooklyn, Lee Cohen, a citizen of the United Kingdom, pleaded guilty to conspiracy to commit securities fraud for his role in a scheme to …
- Department of Justice Press Releases
Superseding Indictment Charges Two Additional Defendants for Their Roles in a Violent Carjacking Conspiracy Targeting Uber and Lyft Drivers
by DOJ Pressby DOJ PressMINNEAPOLIS – Two Minneapolis men have been arrested and charged in a 30-count superseding indictment for their roles in a series of violent carjackings and armed robberies targeting Uber and …
- Department of Justice Press Releases
Oregon Mother and Daughter Face Federal Charges for Role in International Drug Trafficking Conspiracy
by DOJ Pressby DOJ PressPORTLAND, Ore.—A Oregon mother and daughter, both members of a large international drug distribution organization based in India, are facing federal charges for conspiring with each other and others to …
- Department of Justice Press Releases
Imprisoned leader of gang-related drug trafficking conspiracy sentenced to nearly 40 years in federal prison
by DOJ Pressby DOJ PressWAYCROSS, GA: The imprisoned leader of a criminal conspiracy in which violent criminal street gang members distributed methamphetamine and other drugs throughout south Georgia has been sentenced to nearly 40 …
- Department of Justice Press Releases
Imprisoned leader of gang-related drug trafficking conspiracy sentenced to nearly 40 years in federal prison
by DOJ Pressby DOJ PressWAYCROSS, GA: The imprisoned leader of a criminal conspiracy in which violent criminal street gang members distributed methamphetamine and other drugs throughout south Georgia has been sentenced to nearly 40 …
- Department of Justice Press Releases
Lead defendant pleads guilty in Waycross-area drug trafficking conspiracy
by DOJ Pressby DOJ PressWAYCROSS, GA: The lead defendant in a Waycross-area fentanyl and heroin trafficking operation has now pled guilty, joining the other five defendants who admitted their roles in the conspiracy. Eric …
- Department of Justice Press Releases
Garyville Man Sentenced for Methamphetamine Conspiracy
by DOJ Pressby DOJ PressNEW ORLEANS – U.S. Attorney Duane A. Evans announced that BRYANT DAIGRE, age 33, of Garyville, Louisiana, was sentenced on July 28, 2022 to 120 months of imprisonment for conspiracy …
- Department of Justice Press Releases
Three More Straw Purchasers Plead Guilty in Connection with Beckley-Philadelphia Firearms Trafficking Conspiracy
by DOJ Pressby DOJ PressBECKLEY, W.Va. – Maurice Johnson, 36, of Mount Hope, and Beckley residents Donte Webster, 22, and Kyla Gilbert, 25, each pleaded guilty today to making straw firearm purchases in connection …
- Department of Justice Press Releases
Kanawha County Man Sentenced to Prison in Multi-State Methamphetamine Conspiracy
by DOJ Pressby DOJ PressCHARLESTON, W.Va. – Jonathan Gregory Bush, 39, of Charleston, was sentenced today to eight years and one month in prison, to be followed by three years of supervised release, for …
- Department of Justice Press Releases
California Man Pleads Guilty in Conspiracy that Brought Mexican Cocaine through Los Angeles to Western PA
by DOJ Pressby DOJ PressPITTSBURGH, PA – A former resident of Los Angeles, California pleaded guilty in federal court to violating the federal narcotics laws, United States Attorney Cindy K. Chung announced today. Juan …
- Department of Justice Press Releases
Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs
by DOJ Pressby DOJ PressCAMDEN, N.J. – Two New Jersey men pleaded guilty today to defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary …
- Department of Justice Press Releases
Florida Businessman Charged with Conspiracy Involving Approximately $25 Million in Fraudulent Medicare Claims for Genetic Testing Submitted by Lawrence County Medical Facility
by DOJ Pressby DOJ PressPITTSBURGH, Pa. – A resident of Fort Lauderdale, Florida, was charged in federal court with one count of conspiracy related to the submission of fraudulent Medicare claims, United States Attorney …
- Department of Justice Press Releases
Lewiston Man Sentenced to Over 10 Years for Conspiracy to Distribute Methamphetamine
by DOJ Pressby DOJ PressCOEUR D’ALENE – A Lewiston man was sentenced to 121 months in federal prison for possession with intent to distribute methamphetamine. According to evidence presented in court, and in court …
- Department of Justice Press Releases
Mason City Man Sentence to Federal Prison for Drug Conspiracy and Armed Robbery
by DOJ Pressby DOJ PressA Mason City man who was part of a conspiracy to distribute methamphetamine and heroin with his father, and a separate conspiracy to rob two victims at gunpoint, was sentenced …
- Department of Justice Press Releases
Mason City Man Sentence to Federal Prison for Drug Conspiracy and Armed Robbery
by DOJ Pressby DOJ PressA Mason City man who was part of a conspiracy to distribute methamphetamine and heroin with his father, and a separate conspiracy to rob two victims at gunpoint, was sentenced …
- Department of Justice Press Releases
Sioux Falls Man Sentenced for His Role in Meth Conspiracy
by DOJ Pressby DOJ PressUnited States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on July 25, 2022, by U.S. …
- Department of Justice Press Releases
Ms-13 Member Sentenced To 35 Years In Prison For Racketeering Conspiracy Involving Murder
by DOJ Pressby DOJ PressNEWARK, N.J. – An MS-13 gang member was sentenced today to 420 months in prison for his execution-style killing of a man in 2015, U.S. Attorney Philip R. Sellinger and …
- Department of Justice Press Releases
Husband And Wife Sentenced To Federal Prison For Their Involvement In Tax Fraud Conspiracy
by DOJ Pressby DOJ PressTampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Christel Joseph to 30 months in federal prison for preparing false and fraudulent tax returns. Joseph had pleaded guilty …
- Department of Justice Press Releases
Sioux City Woman Sentenced to Federal Prison for Meth Conspiracy
by DOJ Pressby DOJ PressA woman who conspired to distribute methamphetamine was sentenced July 15, 2022, to 64 months’ imprisonment. Abby Bringman, 34, from Sioux City, Iowa, pled guilty February 4, 2022, in federal …
- Department of Justice Press Releases
Guilty Verdict in Eight-year Money Laundering Conspiracy
by DOJ Pressby DOJ PressWILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that on Monday a federal jury convicted a Bear, Delaware couple on charges of conspiracy to …
- Department of Justice Press Releases
Guilty Verdict in Eight-year Money Laundering Conspiracy
by DOJ Pressby DOJ PressWILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that on Monday a federal jury convicted a Bear, Delaware couple on charges of conspiracy to …
- Department of Justice Press Releases
Delray Beach Woman Sentenced To 30 Months In Prison For Her Role In International Boiler Room Conspiracy
by DOJ Pressby DOJ PressTampa, Florida – U.S. District Judge Kathryn K. Mizelle today sentenced Tracy Lee Jedlicki (56, Delray Beach) to 30 months in federal prison for conspiracy to commit wire fraud. As …
- Department of Justice Press Releases
Sioux Falls Man Sentenced for Involvement in Meth Conspiracy
by DOJ Pressby DOJ PressUnited States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man convicted of conspiracy to distribute a controlled substance was sentenced on July 19, 2022, by U.S. …
- Department of Justice Press Releases
Colorado Man Sentenced for Conspiracy to Distribute Meth
by DOJ Pressby DOJ PressUnited States Attorney Alison J. Ramsdell announced that a Denver, Colorado, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on July 20, 2022, by Chief Judge Roberto …