Thirteen in Akron Charged with Drug Trafficking Conspiracy
Acting U.S. Attorney Michelle M. Baeppler announced that a federal
Conspiracy
Georgia Man Convicted of Conspiracy to Distribute Methamphetamine
ABINGDON, Va. – A federal jury in Abingdon convicted a
South Florida Medical Clinic Owner Sentenced to 10 Years in Prison for Orchestrating $42 Million Health Care Fraud Conspiracy
Miami, Florida – Yesterday, a federal district judge in Miami
Berkeley County man sentenced to nearly 20 years for drug conspiracy
MARTINSBURG, WEST VIRGINIA – Orville Darby, of Martinsburg, West Virginia,
Final Defendant in a Harford County Drug Conspiracy Sentenced to Six Years in Federal Prison for Conspiracy to Distribute Crack Cocaine
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced
Sioux City Man Sentenced To 22 Years in Federal Prison for Meth Conspiracy
On February 8, 2022, Melroy Johnson Sr., 66, from Sioux
Former Mexican Federal Police Commander Sentenced to 10 Years’ Imprisonment for Drug Trafficking Conspiracy
Earlier today in federal court in Brooklyn, Ivan Reyes Arzate,
Larry Junior Hillbroom of Hope, Idaho, Sentenced for Conspiracy to Distribute Methamphetamine
COEUR D’ALENE – A Hope, Idaho man was sentenced to
ICE Homeland Security Investigations partners in investigation leading to 2 arrests for alleged conspiracy to launder $4.5 billion in stolen cryptocurrency
WASHINGTON — U.S. Immigration and Customs Enforcement (ICE), Homeland Security
Berkeley County woman sentenced for role in drug conspiracy
MARTINSBURG, WEST VIRGINIA – Dallas Marie Harris, of Inwood, West
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency
WASHINGTON – Two individuals
Two Washington Men and an Oregon Man Charged with Conspiracy to Obtain Controlled Substances by Fraud
United States Attorney Dennis R. Holmes announced that a Kent,
Eight Men Sentenced for Roles in Methamphetamine Conspiracy
ROANOKE, Va. – Eight Virginia men, who conspired to distribute
Danville Man Sentenced to 10 Years for Conspiracy to Distribute Methamphetamine
DANVILLE, Va.– The Danville man at the center of a
Arizona Man Sentenced to 15 Years in Prison for Aggravated Role in Fentanyl Conspiracy
HONOLULU – Robert Darnell Beal, 41, of Chandler, Arizona, was
Woodbury County Woman Pleads Guilty to Meth Conspiracy
A woman who conspired to distribute methamphetamine pled guilty February
Man Pleads Guilty to Meth Conspiracy
Daniel Trevino, 45, formerly from Primghar, Iowa, pled guilty on
Federal Jury Convicts Lincoln Man for Drug Trafficking Conspiracy
BIRMINGHAM, Ala. – A federal jury last week convicted the
Husband and Wife Plead Guilty to Conspiracy in Relation to Fraudulent Tax Filings of Maryland Auto Body Repair Shop
Baltimore, Maryland – Ercin Kalender, age 60, of Alexandria, Virginia
Two Men Arrested for Conspiracy to Possess with Intent to Distribute 86 Kilograms of Cocaine Seized in French Town Neighborhood of St. Thomas
St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert
Four Defendants Plead Guilty to Meth Conspiracy Near Elementary School
KANSAS CITY, Mo. – Four defendants have pleaded guilty in
Woodbury County man sentenced to 123 months in Federal prison for meth conspiracy after ICE HSI, law enforcement partners investigation
AXTELL, Neb. — Homeland Security Investigations (HSI) Special Agent in
Florida-Based Pharmaceutical President Indicted in Counterfeit Promethazine-Codeine Drug Trafficking Conspiracy
BEAUMONT, Texas – A federal grand jury in Beaumont has
Woodbury County man sentenced to 123 months in Federal prison for meth conspiracy after ICE HSI, law enforcement partners investigation
SIOUX CITY, Iowa – Fabian Alcaraz-Santillan, 25, from Sioux City,
Local Woman Sentenced for Role in Access Device Fraud Conspiracy
PITTSBURGH, Pa. – A resident of Pittsburgh has been sentenced
Owners and Employees of Summit Contracting, Inc., Indicted on Fraud and Conspiracy Charges
United States Attorney Richard G. Frohling of the Eastern District
Woodbury County Man to Federal Prison for Meth Conspiracy
Fabian Alcaraz-Santillan, 25, from Sioux City, Iowa, was sentenced on
Joint law enforcement investigation, results in 7 area residents indicted for conspiracy to transport stolen catalytic converters across state lines
SPRINGFIELD, Mo. – Seven Rogersville, Missouri, and Springfield, Mo., residents
Boston Man and Woman Plead Guilty to Roles in Drug Trafficking Conspiracy
BOSTON – A Boston man and woman pleaded guilty today
Lee’s Summit Man Pleads Guilty to Arson, Insurance Fraud Conspiracy
KANSAS CITY, Mo. – A Lee’s Summit, Missouri, man has
Maine and New Hampshire Herring Fishermen Charged with Conspiracy, Fraud, and Falsification of Records
PORTLAND, Maine: Five fishermen from Maine and one fisherman from
Man Sentenced to More Than 17 Years in Federal Prison for Meth Conspiracy
On January 26, 2022, a man who conspired to distribute
Maryland man admits to role in drug trafficking and firearms conspiracy
MARTINSBURG, WEST VIRGINIA – Charles Grant, of Waldorf, Maryland, has
Florida Man Convicted Of Conspiracy To Manufacture And Distribute Marijuana
SCRANTON – The United States Attorney’s Office for the Middle
Seven Area Residents Indicted for Conspiracy to Transport Stolen Catalytic Converters Across State Lines
SPRINGFIELD, Mo. – Seven Rogersville, Missouri, and Springfield, Mo., residents
La Quarenta gang drug dealers plead guilty in poly-drug conspiracy
CORPUS CHRISTI, Texas – Four Corpus Christi men have admitted
Plant Manager of Seattle barrel reconditioning company pleads guilty to conspiracy and lying to investigators
Seattle – The plant manager of Seattle Barrel and Cooperage
Washburn Woman Sentenced to 5 Years for Her Role in Drug Conspiracy
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for
Leader of Methamphetamine Trafficking Conspiracy Sentenced to 35 Years in Prison
ABINGDON, Va. – A North Carolina man, who previously resided
4 La Quarenta gang members plead guilty to drug trafficking conspiracy
CORPUS CHRISTI, Texas — Four La Quarenta gang members pleaded
Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and Southeastern Pennsylvania
CAMDEN, N.J. – A Pennsylvania man today admitted his role
Director of Chabad at UCSD Admits to Conspiracy to Defraud Qualcomm with Former Chabad of Poway Rabbi Goldstein
Assistant U. S. Attorneys Michelle L. Wasserman (619) 546-8431 and
Greensboro Man Pleads Guilty To Conspiracy To Defraud The North Carolina Medicaid Program And Money Laundering
CHARLOTTE, N.C. – Richard Graves, 49, of Greensboro, N.C., appeared
New York City Man Pleads Guilty to Drug Trafficking Conspiracy
SYRACUSE, NEW YORK – Shakespeare Cruz, age 48, of New
Former Pittsburgh Resident Pleads Guilty in Fentanyl Trafficking Conspiracy
PITTSBURGH – An inmate of SCI Pine Grove, Indiana, Pennsylvania
Leader and Organizer of South Florida Drug-Trafficking Organization Pleads Guilty to Conspiracy Charges in the Southern District of Florida
Miami, Florida – Broward County resident Palacio Valdes Farley pled
Scranton Man Sentenced To 15 Years’ Imprisonment For Drug Trafficking Conspiracy
SCRANTON – The United States Attorney’s Office for the Middle