Conspiracy

DES MOINES, IOWA – On July 18, 2022, Pierre Fontain Black, age 31, originally of Chicago, Illinois, was sentenced to 192 months in prison for his role in a large-scale …

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Jariel Cobb a/k/a Doobie a/k/a Black, 49, of Buffalo, NY, pleaded guilty before Chief …

Greenbelt, Maryland – A federal jury late yesterday convicted Jose David Navarro Cervellon, age 41, of Norcross, Georgia, on federal charges related to a murder-for-hire.     The guilty verdict was …

NEWARK, N.J. – A Hudson County, New Jersey man today admitted conspiring to distribute and possessing with intent to distribute cocaine, U.S. Attorney Philip R. Sellinger announced today. Jerome Powell, …

Tampa, Florida – U.S. District Judge Virginia Hernandez Covington has sentenced Lazaro Adrian Quintana Martinez (27, Tampa) to four years and three months in federal prison for conspiracy to commit …

Tampa, Florida – U.S. District Judge Susan C. Bucklew today sentenced Eurich Griffin III to four years and nine months in federal prison for conspiring to defraud the United States …

TYLER, Texas – The Department of Justice announced criminal charges against 36 defendants in 13 federal districts across the United States for more than $1.2 billion in alleged fraudulent telemedicine, …

The Office of the United States Attorney for the District of Vermont stated that Ralph Mariani (a.k.a. “D”), 28, of West Hartford, Connecticut was sentenced on July 20, 2022 in …

WASHINGTON – A former police chief in Amite City and current Amite City councilmember pleaded guilty yesterday in New Orleans, Louisiana, to criminally violating federal election laws as part of …

NASHVILLE – A federal grand jury in Nashville on Monday returned a nine-count indictment, charging an Ashland City, Tennessee, physician in a telemedicine conspiracy to defraud Medicare of more than …

CHARLESTON, SOUTH CAROLINA – A federal grand jury returned a five-count indictment charging Russell Lucius Laffitte with conspiracy to commit wire fraud and bank fraud, bank fraud, wire fraud, and …

LAREDO, Texas – A federal jury sitting in Laredo has convicted a 67-year-old Laredo man of conspiring to transport people in a sealed trailer, announced U.S. Attorney Jennifer B. Lowery. …

Kenneth Alan Block, age 35, from Spencer, Iowa, pled guilty July 19, 2022, in federal court in Sioux City, to conspiracy to distribute methamphetamine. At the plea hearing, Block admitted …

NASHVILLE – Two Nashville men indicted in February 2020 as part of a deadly heroin and fentanyl distribution network are headed to federal prison to serve lengthy prison sentences, announced …

BOSTON – Ten individuals were arrested today for their alleged involvement in a drug trafficking organization (DTO) that distributed fentanyl throughout Southeastern Massachusetts and Rhode Island. During today’s arrests, 14.9 …

McALLEN, Texas – A federal jury in McAllen has convicted a 27-year-old Mexican citizen for conspiracy and harboring and transporting aliens within the country, announced U.S. Attorney Jennifer B. Lowery. …

BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced today on racketeering charges. Jose Vasquez, a/k/a …

Baltimore, Maryland – Travis Alewine, a/k/a “Sticks,” age 30, of Baltimore, Maryland pleaded guilty yesterday to conspiracy to participate in a racketeering enterprise in connection with his membership in the …

United States Attorney Alison J. Ramsdell announced that four South Dakota residents have been indicted by a federal grand jury for Conspiracy to Distribute a Controlled Substance. Jevon McLeod, a/k/a …

SPRINGFIELD, Mo. – Eighteen defendants have been indicted by a federal grand jury for their roles in a conspiracy to distribute large amounts of methamphetamine in southwest Missouri after law …

            WASHINGTON –Quincy Garvin, 22, and Saquan Williams, 20, both of Washington, D.C., have been found guilty by a jury of conspiracy, first-degree murder while …

KANSAS CITY, Mo. – A Kansas City, Mo., man pleaded guilty in federal court today to being the leader of a nearly $10 million conspiracy to distribute almost 1,000 kilograms …

SYRACUSE, NEW YORK – Kymani Minott, aka “Bizz,” aka “K-Bizz,” age 19, of Utica, New York, was sentenced yesterday to 60 months in prison for conspiring to distribute 40 grams …

Baltimore, Maryland – Christopher Mann, age 39, of Baltimore, Maryland, pleaded guilty yesterday to racketeering conspiracy in relation to a scheme to smuggle contraband into the Metropolitan Transition Center in …

            WASHINGTON – Steven Phillips, Jr., 28, of Washington D.C. was sentenced today to five years in federal prison for his role in an ongoing …