Conspiracy

NEWARK, N.J. – Two New York men were charged today with conspiring to distribute approximately 110 kilograms of cocaine as part of an international drug trafficking organization, U.S. Attorney Philip …

KANSAS CITY, Mo. – A Kansas City, Mo., man pleaded guilty in federal court today to his role in a nearly $10 million conspiracy to distribute almost 1,000 kilograms of …

BECKLEY, W.Va. – A Pennsylvania man and a West Virginia woman pleaded guilty today to roles in a conspiracy to traffic over 130 firearms from the Beckley area to Philadelphia. …

SYRACUSE, NEW YORK – Shakespeare Cruz, age 48, of New York City, was sentenced today to 10 years in federal prison for his role in a conspiracy to distribute heroin …

ALEXANDRIA, Va. – A Front Royal woman pleaded guilty today to being the ringleader of a decade-long oxycodone distribution network, sourcing high-dosage oxycodone pills from a doctor in Arlington. According …

United States Attorney Alison J. Ramsdell announced that Randy L. Garriss, age 68, of Lamar, Colorado, was found guilty of Conspiracy to Defraud the United States and Attempts to Interfere …

            WASHINGTON – An Iraqi national, Aws Muwafaq Abduljabbar, was sentenced today to 37 months in prison on a charge of conspiracy to defraud the …

            WASHINGTON – A federal grand jury in the District of Columbia has returned an indictment, which was unsealed today, charging a member of the …

EL PASO – A former El Paso police officer was sentenced today to 24 months in prison for her involvement in a conspiracy to maintain a drug-involved premise. According to …

TUCSON, Ariz. – On Tuesday, Sergio Geovany Cruz-Sabillon, 32, of Rio Lindo, Honduras, was sentenced by Senior U.S. District Judge Raner C. Collins to 96 months in prison, followed by …

KANSAS CITY, Mo. – Ten Kansas City area residents have been indicted by a federal grand jury for their roles in a conspiracy to distribute methamphetamine, as well for illegally …

LONDON, Ky.- A Kentucky State Police Trooper, from London, Ky., has been indicted for conspiracy as well as engaging in misleading conduct with the intent to prevent communication to a …

SAN FRANCISCO – Earlier today, a federal jury found Jonathan Nelson, a/k/a Jon Jon; Brian Wayne Wendt; and Russell Taylor Ott, a/k/a Rusty, guilty of murder in aid of racketeering …

KANSAS CITY, Mo. – Sixteen residents of Kansas City, Mo., Kansas City, Kansas, and Independence, Mo., have been indicted by a federal grand jury for their roles in a conspiracy …

Tampa, Florida –United States Attorney Roger B. Handberg announces that Melinda Sue Hernandez (33, Ruskin) has pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft. Hernandez faces …

PITTSBURGH, PA — A former resident of North Versailles, Pennsylvania, has been sentenced in federal court to 12 years imprisonment and eight years supervised release on his conviction of federal …

NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 60 months in prison for his role in a fentanyl conspiracy, and unlawful possession of a firearm …

Baltimore, Maryland – U.S. District Judge Liam O’Grady of the U.S. District Court for the Eastern District of Virginia, who presided over this case in the District of Maryland, today …

DMR Transportation Falsified Financial Records To Receive A Second-Draw Loan Under The Paycheck Protection Program           GRAND RAPIDS, MICHIGAN — Semsi Salja and Anes Suhonjic, the …

Baltimore, Maryland- Deaven Cherry, age 35, of Baltimore, Maryland pleaded guilty yesterday to conspiracy to participate in a racketeering enterprise. The guilty plea was announced by United States Attorney for …

St. Croix, VI – United States Attorney Delia L. Smith announced today that Alexis Fuentes, 33, one of eleven Venezuelan nationals apprehended at sea off the coast of St. Croix, …

CAMDEN, N.J. – A Rhode Island man was convicted for his role in a bank fraud conspiracy that targeted financial institutions in southern New Jersey, southeastern Pennsylvania, and Rhode Island, …

TALLAHASSEE, FLORIDA – A federal grand jury has returned a twenty-one count indictment against Andrew Demetric Gillum, 42, and Sharon Janet Lettman-Hicks, 53, both of Tallahassee, Florida. The indictment was …

           CONCORD – Ethan Ayala, 20, of Methuen, William Mejia, 19, of Lawrence and Johariel Quezada, 18, of Methuen, were indicted by a federal grand jury …

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that following a four-week trial, a federal jury has convicted Earnest Baker, 36, of Rochester, …