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Conspiracy

Former State Attorney Pleads Guilty To Bribery And Extortion As Part Of Conspiracy With Defense Attorney, As Well As Wire Fraud And Filing False Tax Returns

February 24, 2022
Former state attorney pleads guilty to bribery and extortion as part of conspiracy with defense attorney, as well as wire fraud and filing false tax returns

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

Aransas man sentenced for drug conspiracy

February 24, 2022
Aransas man sentenced for drug conspiracy

CORPUS CHRISTI, Texas – A 60-year-old man has been ordered

Former Catawba County Director Of Utilities Pleads Guilty To Wire Fraud Conspiracy For Accepting Bribes

February 24, 2022
Former catawba county director of utilities pleads guilty to wire fraud conspiracy for accepting bribes

CHARLOTTE, N.C. – Barry Bryan Edwards, 65, of Hickory, N.C.

Wheeling man admits to drug conspiracy

February 24, 2022
Wheeling man admits to drug conspiracy

WHEELING, WEST VIRGINIA – William Hinton, of Wheeling, West Virginia,

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

February 24, 2022
Three men indicted in capital region unemployment insurance fraud conspiracy

ALBANY, NEW YORK – Kahleke Taylor, age 21, of Albany;

Jamestown Woman Pleads Guilty To Fentanyl Conspiracy

February 23, 2022
Jamestown woman pleads guilty to fentanyl conspiracy

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S.

MS-13 Leader Sentenced to 15 Years in Prison for RICO Conspiracy

February 23, 2022
Ms-13 leader sentenced to 15 years in prison for rico conspiracy

BOSTON – A member of the violent MS-13 gang and

Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees

February 22, 2022
Queens man admits orchestrating $653 million money laundering conspiracy, operating unlicensed money transmitting business, and bribing bank employees

NEWARK, N.J. – A Queens, New York, man today admitted

Bradenton Man Pleads Guilty To Conspiracy To Commit Wire And Honest Services Fraud And Distribution Of A Controlled Substance

February 22, 2022

Orlando, FL –United States Attorney Roger B. Handberg announces that

Brothers Sentenced in Heroin Trafficking Conspiracy

February 21, 2022February 21, 2022
Brothers sentenced in heroin trafficking conspiracy

Louisville, Kentucky – Two Louisville men were sentenced on Friday,

United States Postal Service Letter Carrier Sentenced to Six Years in Federal Prison for Bank and Mail Fraud Conspiracy

February 19, 2022
United states postal service letter carrier sentenced to six years in federal prison for bank and mail fraud conspiracy

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

Oxon Hill Man Pleads Guilty to Federal Charges for a Drug Distribution Conspiracy and for Illegal Possession of Stolen Firearms

February 19, 2022
Oxon hill man pleads guilty to federal charges for a drug distribution conspiracy and for illegal possession of stolen firearms

Greenbelt, Maryland – Zaid Rushdan, age 41, of Oxon Hill,

Toronto Man Extradited for Leadership Role in Racketeering Conspiracy, Operating Dozens of Illegal Asian Brothels in Three Countries

February 19, 2022

PORTLAND, Ore.—A Canadian man was extradited to the United States

Reading Man Sentenced for Role in Meth Trafficking Conspiracy

February 19, 2022

BOSTON – A Reading man was sentenced yesterday in federal

New London Man Admits Role in Cocaine Trafficking Conspiracy

February 18, 2022
New london man admits role in cocaine trafficking conspiracy

Leonard C Boyle, Acting United States Attorney for the District

Arizona Man Sentenced to over 11 Years in Prison for Conspiracy to Sell Narcotics on the Dark Web

February 18, 2022
Using computer to commit a crime in darkness.

SACRAMENTO, Calif. — David Lee White, 52, of Chandler, Arizona,

Federal Inmate Pleads Guilty to Drug Distribution Conspiracy while in Prison

February 18, 2022
Federal inmate pleads guilty to drug distribution conspiracy while in prison

PITTSBURGH – Shamar Banks pleaded guilty to conspiring to distribute

Utica Man Sentenced to Over 10 Years in Prison for Drug Conspiracy

February 18, 2022
Utica man sentenced to over 10 years in prison for drug conspiracy

SYRACUSE, NEW YORK – Frank Hunter, 37, of Utica, New

Rapid City Woman Sentenced to Over Seven Years in Federal Prison for Drug Trafficking Conspiracy

February 18, 2022
Rapid city woman sentenced to over seven years in federal prison for drug trafficking conspiracy

United States Attorney Dennis R. Holmes announced that a Rapid

Ohio Man Sentenced to Federal Prison for His Role in Drug Trafficking Conspiracy

February 18, 2022
Ohio man sentenced to federal prison for his role in drug trafficking conspiracy

A man from Ohio who was involved in a conspiracy

MS-13 Member Sentenced to Life in Prison for RICO Conspiracy and Brutal Murder of Two Teenagers

February 17, 2022
Ms-13 member sentenced to life in prison for rico conspiracy and brutal murder of two teenagers

BOSTON – A member of the violent MS-13 gang was

Black Hawk Man Sentenced to 46 Months in Federal Prison for Drug Trafficking Conspiracy

February 17, 2022
Black hawk man sentenced to 46 months in federal prison for drug trafficking conspiracy

United States Attorney Dennis R. Holmes announced that a Black

Rapid City Man Sentenced to 10 Years in Federal Prison for Drug Trafficking Conspiracy

February 17, 2022
Rapid city man sentenced to 10 years in federal prison for drug trafficking conspiracy

United States Attorney Dennis R. Holmes announced that a Rapid

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

February 17, 2022
Rapid city man sentenced to 12 1/2 years in federal prison for drug trafficking conspiracy

United States Attorney Dennis R. Holmes announced that a Rapid

Rapid City Man Sentenced to Three Years for Drug Trafficking Conspiracy

February 17, 2022
Rapid city man sentenced to three years for drug trafficking conspiracy

United States Attorney Dennis R. Holmes announced that a Rapid

St. Joseph Man Sentenced to 15 Years for $4 Million Meth Conspiracy, Illegal Firearms

February 17, 2022
St. Joseph man sentenced to 15 years for $4 million meth conspiracy, illegal firearms

KANSAS CITY, Mo. – A St. Joseph, Missouri man was

Member of New Bedford Latin Kings Chapter Sentenced for Racketeering Conspiracy and Drug Trafficking

February 17, 2022
Member of new bedford latin kings chapter sentenced for racketeering conspiracy and drug trafficking

BOSTON – A former member of the New Bedford Chapter

Two Rhode Island Men Charged in Wide-Ranging Fentanyl Trafficking Conspiracy

February 17, 2022
Two rhode island men charged in wide-ranging fentanyl trafficking conspiracy

BOSTON – Two Rhode Island men have been arrested and

Inmate Sentenced to Over Four Years in Federal Prison and Second Inmate Pleads Guilty For Participation in a Racketeering Conspiracy at Maryland Correctional Institution Jessup

February 17, 2022
Inmate sentenced to over four years in federal prison and second inmate pleads guilty for participation in a racketeering conspiracy at maryland correctional institution jessup

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

Two Indicted For Conspiracy To Defraud The North Carolina Medicaid Program And Money Laundering

February 17, 2022
Two indicted for conspiracy to defraud the north carolina medicaid program and money laundering

CHARLOTTE, N.C. – A federal grand jury in Charlotte has

Minnesota Man Sentenced to 10 Years for Leadership Role in Drug Conspiracy

February 17, 2022
Minnesota man sentenced to 10 years for leadership role in drug conspiracy

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for

Charleston Woman Pleads Guilty to Role in Multi-State Methamphetamine Conspiracy

February 16, 2022
Charleston woman pleads guilty to role in multi-state methamphetamine conspiracy

CHARLESTON, W.Va. – A Charleston woman pleaded guilty today to

Martinsburg woman admits to role in drug trafficking and firearms conspiracy

February 15, 2022
Martinsburg woman admits to role in drug trafficking and firearms conspiracy

MARTINSBURG, WEST VIRGINIA – Jennifer Dick, of Martinsburg, West Virginia,

MS-13 Member Sentenced to 33 Years in Prison for RICO Conspiracy and Murder of Teenager

February 15, 2022

BOSTON – A member of MS-13 was sentenced today in

Gulfport Man Pleads Guilty to Firearms Conspiracy

February 15, 2022

Gulfport, Miss. – A Gulfport man pleaded guilty today to

Former Member of New Bedford Latin Kings Chapter Sentenced for Racketeering Conspiracy

February 15, 2022
Former member of new bedford latin kings chapter sentenced for racketeering conspiracy

BOSTON – A former member of the New Bedford Chapter

Three Individuals Charged in Orleans County Drug Conspiracy

February 15, 2022
Three individuals charged in orleans county drug conspiracy

The Office of the United States Attorney for the District

MS-13 Leader Sentenced to 40 Years in Prison for RICO Conspiracy and Murder of Teenager

February 15, 2022
Ms-13 leader sentenced to 40 years in prison for rico conspiracy and murder of teenager

BOSTON – A leader of MS-13 was sentenced today in

Defendant in Marijuana and Cocaine Conspiracy Sentenced

February 12, 2022
Defendant in marijuana and cocaine conspiracy sentenced

EL PASO – A defendant in a marijuana and cocaine

Two Plead Guilty in Conspiracy to Retaliate Against A Witness

February 12, 2022
Two plead guilty in conspiracy to retaliate against a witness

ROANOKE, Va. – – A pair of Roanoke men who

Suspected Ecuadorian Drug Trafficker Extradited to San Diego for Conspiracy to Distribute Cocaine

February 12, 2022
Suspected ecuadorian drug trafficker extradited to san diego for conspiracy to distribute cocaine

Assistant U.S. Attorney Joshua Mellor (619) 546-9733 and Special Assistant

Boston-Area Gang Member Pleads Guilty to Drug and Firearms Conspiracy Involving Six Shootings, Including One with Machine Gun

February 11, 2022
Boston-area gang member pleads guilty to drug and firearms conspiracy involving six shootings, including one with machine gun

BOSTON – A member of the Tiny Rascals Gang (TRG)

Gambino Crime Family Captain Sentenced to 37 Months in Prison and Ordered to Pay $1 Million in Restitution for Racketeering Conspiracy

February 18, 2022February 11, 2022
Gambino crime family captain sentenced to 37 months in prison and ordered to pay $1 million in restitution for racketeering conspiracy

Earlier today, at the federal courthouse in Brooklyn, Andrew Campos,

Ocean Springs Woman Pleads Guilty to Firearms Conspiracy

February 11, 2022
Ocean springs woman pleads guilty to firearms conspiracy

Gulfport, Miss. – An Ocean Springs woman pleaded guilty today

Gambino Crime Family Captain Andrew Campos Sentenced to 37 Months in Prison

February 11, 2022February 11, 2022
Gambino crime family captain andrew campos sentenced to 37 months in prison

Earlier today, at the federal courthouse in Brooklyn, Andrew Campos,

Three Bowling Green Men Charged in Drug Trafficking Conspiracy

February 11, 2022
Three bowling green men charged in drug trafficking conspiracy

Bowling Green, KY – A federal grand jury in Bowling

Public voice and principal salesperson for Team Xecuter piracy group sentenced to 3+ years in prison for conspiracy

February 10, 2022
Public voice and principal salesperson for team xecuter piracy group sentenced to 3+ years in prison for conspiracy

Seattle – The public face of a notorious video game

Mexican National Found Guilty of Meth Conspiracy

February 10, 2022
Mexican national found guilty of meth conspiracy

EL PASO – Yesterday, a federal jury convicted a Mexican

Independence Man Indicted for Multi-million Dollar Conspiracy to Sell Stolen Catalytic Converters

February 10, 2022
Independence man indicted for multi-million dollar conspiracy to sell stolen catalytic converters

KANSAS CITY, Mo. – An Independence, Missouri, man has been

District of Columbia Fire/EMS Employees Arrested on Charges Alleging Bribery Conspiracy

February 10, 2022
District of columbia fire/ems employees arrested on charges alleging bribery conspiracy

            WASHINGTON—Two District of Columbia

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