Conspiracy

Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Danny Wayne Holmes (62, Kathleen) to 15 years and 8 months in federal prison for his role in a …

SAN JUAN, Puerto Rico – On July 14, 2022, a federal grand jury sitting in the District of Puerto Rico returned an indictment charging Harold Carrion Butter, Justinita Butter, and …

NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that RAYDELL SCOTT, age 45, of Mount Airy, Louisiana, pled guilty on June 14, 2022 to conspiracy to distribute cocaine, heroin, …

Damian Williams, the United States Attorney for the Southern District of New York, announced today that JEREMY ORTIZ-MOLINA was sentenced to 204 months in prison today for leading a conspiracy …

BOSTON – A Springfield woman pleaded guilty yesterday in federal court in Boston to her role in a large-scale drug trafficking conspiracy that distributed heroin and crack cocaine across western …

NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that MORGAN BURL III, age 42, of Houma, Louisiana, pled guilty on July 13, 2022 to conspiracy to distribute cocaine, heroin, …

CAMDEN, N.J. – Two New Jersey men today admitted defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions, Attorney …

FLORENCE, SOUTH CAROLINA —Brodus Bernard Gregg, 68, of Conway, South Carolina, was convicted following a two-day jury trial in federal court for participating in an interstate cocaine trafficking conspiracy that operated …

Baltimore, Maryland – U.S. District Judge Catherine C. Blake today sentenced former Baltimore Police Sergeant Keith Allen Gladstone, age 53, of New Park, Pennsylvania, to 21 months in federal prison, …

CLARKSBURG, WEST VIRGINIA – Leroy Raymund Charleston, of Detroit, Michigan, has admitted to his role in a drug trafficking conspiracy, United States Attorney William Ihlenfeld announced. Charleston, 39, pleaded guilty …

BRUNSWICK, GA:  A newly unsealed federal indictment charges 14 defendants in a south Georgia drug trafficking conspiracy alleged to have been directed from inside a Georgia state prison. The indictment …

Baltimore, Maryland – A criminal complaint has been filed against Steven Umberto Angelini, age 41, of Middle River, Maryland, on charges related to a conspiracy to distribute cocaine and oxycodone …

KANSAS CITY, Mo. – Seven more defendants have pleaded guilty in federal court to their roles in a major drug-trafficking conspiracy and to illegally possessing firearms. Four defendants pleaded guilty …

NEWPORT NEWS, Va. – A Stockbridge, Georgia, woman pleaded guilty yesterday to conspiring with others to submit millions of dollars in fraudulent disaster-related loan applications in connection with the COVID-19 …

CLARKSBURG, WEST VIRGINIA – Bukiye Hatten, of Morgantown, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Hatten, 38, pleaded guilty today to one count …

A DeSoto Independent School District employee pleaded guilty today to embezzling more than $250,000 from the district, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Terry …

CHICAGO — A member of a violent Chicago street gang has been sentenced to more than 35 years in federal prison for engaging in a pattern of racketeering activity that …

ALEXANDRIA, Va. – A Fairfax man was sentenced today to 52 months for conspiring to distribute between 15 and 45 kilograms of pills containing methamphetamine via the darknet. According to …

Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Guillermo Inamagua (57, Davenport) to 3 years and 10 months in federal prison for conspiracy to commit wire fraud …

CAMDEN, N.J. – A Cumberland County, New Jersey, man was sentenced today to 151 months for conspiracy to distribute methamphetamine, U.S. Attorney Philip R. Sellinger announced. Joan Benitez, 41, of …

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Darick Knighton, age 44, of Alexandria, Virginia, to five years in federal prison, followed by four years of supervised release, for …

Damian Williams, the United States Attorney for the Southern District of New York, announced the convictions last week of MIRCEA CONSTANTINESCU, NIKOLAOS LIMBERATOS, and ALEXANDRU RADULESCU for their participation in …

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Jonathan Torres aka Joey aka Joey Crack, 42, of Rochester, NY, who was convicted …

ALEXANDRIA, Va. – A McLean man was sentenced today to 33 months in prison for his role in a conspiracy that involved the submission of at least 63 fraudulent loan …

SAN JOSE – A federal jury found Ramesh “Sunny” Balwani guilty of two counts of conspiracy and ten counts of wire fraud though a multi-million-dollar scheme to defraud investors and …