Conspiracy

Abingdon, VIRGINIA – A former California man, who had recently relocated to Southwest Virginia, was found guilty of conspiracy and drug distribution charges following a three-day jury trial in the …

BOSTON – A Boston man was arrested yesterday for his alleged participation in a conspiracy to distribute thousands of counterfeit prescription pills containing fentanyl. Alexis Radhames Diaz Tejeda, 44, was …

SAN DIEGO – Two more members of a nationwide “grandparent scam” network have pleaded guilty to conspiracy charges under the Racketeer Influenced and Corrupt Organizations Act known as RICO. Lyda …

WHEELING, WEST VIRGINIA – William Hinton, of Wheeling, West Virginia, was sentenced yesterday to 180 months of incarceration for his involvement in a drug trafficking conspiracy, United States Attorney William …

HOUSTON – Three men have been ordered to federal prison following their convictions of conspiracy to possess with intent to distribute heroin, announced U.S. Attorney Jennifer B. Lowery. Esteban Lopez …

BOSTON – An Uxbridge man has agreed to plead guilty to his role in a conspiracy to defraud the government of thousands of dollars from 2014 to 2018. Thomas Bouchard, …

LAREDO, Texas – A 46-year-old out-of-state woman has pleaded guilty to her role in a conspiracy to import over 3,700 kilograms of marijuana, announced U.S. Attorney Jennifer B. Lowery. Patricia …

Hasan Howard, 23, of Cleveland, was sentenced on Wednesday, July 6, 2022, by U.S. District Judge Sara Lioi to more than six years in prison and ordered to pay $261,319.28 …

United States Attorney Alison J. Ramsdell announced that a Waterloo, Iowa, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on July 5, 2022, by U.S. District Judge …

United States Attorney Alison J. Ramsdell announced that a Phoenix, Arizona, man convicted of Conspiracy to Distribute a Controlled Substance and Obstructing Justice by Retaliating Against a Witness, Victim or …

BOSTON – A Chelmsford man pleaded guilty yesterday in federal court in Boston to trafficking counterfeit oxycodone and Adderall pills that actually contained fentanyl and methamphetamine. Vando Gvozdarevic, 29, pleaded …

LAREDO, Texas – A 46-year-old out-of-state woman has pleaded guilty to her role in a conspiracy to import over 3,700 kilograms of marijuana, announced U.S. Attorney Jennifer B. Lowery. Patricia …

United States Attorney Alison J. Ramsdell announced that a Pine Ridge, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on July 1, 2022, by Chief …

United States Attorney Alison J. Ramsdell announced that a San Antonio, Texas, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on July 5, 2022, by U.S. District …

TUCSON, Ariz. – On June 30, 2022, three individuals were arrested and charged in a complaint with Conspiracy to Transport and Harbor Illegal Aliens for Profit. Federal agents executed two …

Baltimore, Maryland – Yesterday U.S. District Judge Paula Xinis sentenced Ercin Kalender, age 61, of Alexandria, Virginia and Lizette Kalender, age 44, of Alexandria, Virginia to one year and one …

URBANA, Ill. –Jennifer Fisher, 50, of Springfield, Illinois, was sentenced on June 27, 2022, to 14 months of imprisonment and a $10,000 fine for conspiracy to possess with intent to …

Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced former Correctional Dietary Officer Chanel Pierce, age 29, of Pikesville, Maryland, yesterday to 21 months in federal prison, followed by …

St. Croix, VI – United States Attorney Delia L. Smith announced today that Vicent Mata Anyelo, 23, Alfer Rodriguez Boadas, 24, and Jhonny Rodriguez Rodriguez, 29, three of eleven Venezuelan …

SYRACUSE, NEW YORK – Adrian Esteras, 38, of Syracuse, NY was sentenced yesterday to serve 48 months in prison following his conviction for conspiring to distribute and possess with intent …

United States Attorney Alison J. Ramsdell announced that a Fort Pierre, South Dakota, woman and a Pierre, South Dakota, man both convicted of Conspiracy to Distribute a Controlled Substance were …

CLARKSBURG, WEST VIRGINIA – Justin Paul Thompson, of Fairmont, West Virginia, has admitted to his role in a drug trafficking conspiracy, United States Attorney William Ihlenfeld announced. Thompson, 20, pleaded …

BOSTON – A Massachusetts woman was sentenced today in federal court in Boston for her involvement in a sex trafficking conspiracy. Muriel Close, 42, was sentenced by U.S. District Court …

ALBANY, NEW YORK – Abdullah M. Hussein, age 43, formerly of Schenectady, New York, and presently residing in California, pled guilty today to conspiring to distribute synthetic cannabinoids (frequently referred …

ALBANY, NEW YORK – Yanio Montes de Oca, age 35, of Miami, Florida, was sentenced on Tuesday to 27 months in prison, and Atnetys Ferreira Milian, age 42, of Miami, …