Conspiracy

A drug dealer who worked with postal carriers to conduct a methamphetamine drug conspiracy was sentenced Thursday in federal court, announced U.S. Attorney Clint Johnson. Chief U.S. District Judge John …

Ocala, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Nishera Remon Johnson (41, Silver Springs Shores) guilty of one count of conspiracy to …

CHARLOTTE, N.C. – Justin Segrest, 44, of Mount Airy, N.C., appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to a conspiracy charge for his role in …

Justin Haubrich, 46, from Milford, pled guilty June 28, 2022, in federal court in Sioux City, to conspiracy to distribute methamphetamine. At the plea hearing, Haubrich admitted that from May …

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that WARREN PICARD, age 26, of New Orleans, pled guilty to conspiracy to possess a firearm by a felon and misprision …

CHARLESTON, W.Va. – John Michael Wells, II, 33, of Parkersburg, was sentenced today to 10 years in prison, to be followed by five years of supervised release, for conspiring to …

Jesse Chavez, 43, from Sioux City, Iowa, pled guilty June 28, 2022, in federal court in Sioux City, to conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine.  …

PITTSBURGH, Pa. – Two residents of Pittsburgh and a resident of Georgia were sentenced in federal court for conspiracy to defraud the Pennsylvania Medicaid program and related offenses, United States …

NEWARK, N.J. – An Essex County, New Jersey, man today admitted conspiring to murder a federal witness to protect a drug trafficking enterprise of which he was a member, U.S. …

SACRAMENTO, Calif. — U.S. District Judge John A. Mendez sentenced Juan Zamora Torres, 61, of Mexico, on Tuesday to 10 years in prison for his role in a conspiracy to …

SYRACUSE, NEW YORK – Terrell McDonald, age 32, of Troy, New York, pled guilty today to conspiracy to commit bank fraud and aggravated identity theft, announced United States Attorney Carla B. …

Baltimore, Maryland – Rashaud Nesmith, a/k/a Shaud, age 21, and Michael Chester, a/k/a Mikkie, age 23, both of Baltimore, have pleaded guilty to their participation in a racketeering conspiracy, including …

CHARLOTTE, N.C. – Yesenia Rodriguez, 25, of Charlotte, appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to conspiring to commit wire fraud for fraudulently obtaining over …

United States Attorney Alison J. Ramsdell announced that a Fort Pierre, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced on June 27, 2022, by Chief …

United States Attorney Alison J. Ramsdell announced that a Fort Pierre, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced on June 27, 2022, by Chief …

ALBANY, NEW YORK – Christopher L. Vandermark, age 57, formerly of Gansevoort, New York, pled guilty today to engaging in a money laundering conspiracy designed to conceal proceeds from a …

BOSTON – A Brockton man pleaded guilty today in federal court in Boston to his role in a highly sophisticated drug trafficking operation that manufactured and distributed a multitude of …

BOSTON – A former member and Enforcer of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty today to racketeering charges. Orlando …

Tampa, Florida – U.S. District Judge Thomas P. Barber today sentenced Jeffrey Jedlicki (51, Panama City, Panama) to eight years in federal prison for wire fraud conspiracy. As part of …

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that yesterday Damian Julmal Navarro, age 27, of Kingston, Pennsylvania, was sentenced to 180 months’ imprisonment …

FAIRBANKS – A federal grand jury in Alaska returned a 31-count indictment charging two Fairbanks men with conspiracy, bank and wire fraud, aggravated identity theft and money laundering. According to …

          LOS ANGELES – A Riverside County man was arrested today on federal charges alleging he manufactured and distributed significant quantities of methamphetamine at his home laboratory – where two …

United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced on June 23, 2022, by U.S. …

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Hugo Martin Velasquez a/k/a “H,” 40, of California, was arrested and charged by criminal …

Baltimore, Maryland – Juawan Davis, age 25, of Baltimore, Maryland, pleaded guilty today to conspiracy to participate in a racketeering enterprise.  Following his guilty plea, U.S. District Judge Paul W. …