New Jersey man admits to role in drug conspiracy
MARTINSBURG, WEST VIRGINIA – Aquilino Javier Lorenzo-Rivera, of Blackwood, New Jersey, has admitted to his role in a drug conspiracy that spanned several states, United …
Conspiracy
Seven Individuals Charged with Firearm and Drug Conspiracy Charges
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that a federal grand jury returned a 14-count Superseding Indictment on October 28, 2021 against …
Virginia woman sentenced for role in drug conspiracy
MARTINSBURG, WEST VIRGINIA – Kaleah Scott, of Winchester, Virginia, was sentenced today to one year of probation for her role in a drug conspiracy that …
Rock Island Man Sentenced to 166 Months in Prison for Armed Robbery Conspiracy
ROCK ISLAND, Ill. – A Rock Island, Illinois, man, Terrance Jermaine “T.J.” Clay, 44, was sentenced on November 4, 2021, to 166 months’ imprisonment for …
Jamaican National Pleads Guilty To Conspiracy to Commit Mail and Wire Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ACDANE CAMPBELL, age 25, a resident of Jamaica, pleaded guilty today to a one-count Indictment …
North Carolina Man Convicted of Multi-State Cocaine Distribution Conspiracy
NEWPORT NEWS, Va. – A federal jury convicted an Edenton, North Carolina man yesterday on charges of conspiring with others to distribute more than five …
Harford County Narcotics Dealer Sentenced to Nine Years in Federal Prison for Participating in a Conspiracy to Sell Crack Cocaine
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Reginald Leon Bolden, age 37, of Harford County, Maryland yesterday to nine years in federal …
Syracuse Man Sentenced for Role in Drug Conspiracy
SYRACUSE, NEW YORK – Luis Carrasquillo, age 34, of Syracuse was sentenced today to serve 71 months in federal prison for his membership in a …
New Bedford Man Sentenced for Cocaine Conspiracy
BOSTON – A New Bedford man was sentenced today for conspiring to distribute large quantities of cocaine. Jaime Torres, 48, was sentenced by U.S. Senior …
Augusta woman admits to participation in child sex trafficking conspiracy
AUGUSTA, GA: An Augusta woman has admitted participating in a child sex trafficking conspiracy in which her former husband awaits trial. Amanda Gunn, 34, a/k/a …
Former Member of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy
BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty yesterday to …
Passaic County Man Sentenced to 17 Months in Prison for Bank Fraud Conspiracy
NEWARK, N.J. – A Passaic County, New Jersey, man was sentenced today to time served – 17 months – for his role in a bank …
Martinsburg man admits to role in drug trafficking and firearms conspiracy
MARTINSBURG, WEST VIRGINIA – Antoine Paul Brown, of Martinsburg, West Virginia, has admitted to a drug charge, United States Attorney William J. Ihlenfeld, II announced. …
Hot Springs Man Sentenced to 30 Years in Federal Prison for Drug Trafficking Conspiracy
Acting United States Attorney Dennis R. Holmes announced that a Hot Springs, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced …
Akron Man Pleads Guilty to Role in Multi-State Drug Conspiracy
HUNTINGTON, W.Va. – An Akron, Ohio man who helped lead a multi-state drug conspiracy entered a guilty plea today in federal court. George Devonte Langford, …
U.S. Attorney Announces Indictment Charging U.K. Citizen With Conspiracy To Commit Computer Intrusions And Other Offenses
Damian Williams, the United States Attorney for the Southern District of New York, and Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office …
Passaic County Woman Admits Role in Drug Conspiracy and Distribution of Fentanyl
NEWARK, N.J. – A Passaic County, New Jersey, woman today admitted participating in a conspiracy to distribute heroin and fentanyl, Acting U.S. Attorney Rachael A. …
Two Men Plead Guilty to Roles in Multi-State Methamphetamine Conspiracy
HUNTINGTON, W.Va. – Two men who participated in a multi-state methamphetamine conspiracy entered guilty pleas in federal court. Dennis Deire Mosley, Jr., 35, of Akron, …
Final Defendant Pleads Guilty to Federal Charges Related to a Conspiracy to Steal Mail
Baltimore, Maryland – Dominic Jerry Robinson, age 27, of Parkville, Maryland, pleaded guilty today to the federal charges of conspiracy to steal mail and mail …
Phoenix Man Sentenced to 50 Months for Cross-Country Drug Conspiracy
PHOENIX, Ariz. – Last week, Brandon (Brandi) Greenberg, 30, of Phoenix, was sentenced by U.S. District Judge John J. Tuchi to 50 months in prison, …
Seven KC-Area Defendants Charged in Cocaine Conspiracy
KANSAS CITY, Mo. – Seven residents of the Kansas City, Missouri, metropolitan area have been indicted by a federal grand jury for their roles in …
Boston Man Convicted of Drug Trafficking Conspiracy
BOSTON – A Boston man was convicted by a federal jury on Friday, Oct. 29, 2021 in connection with possessing and conspiring to distribute drugs …
Maryland man admits to role in drug trafficking conspiracy
MARTINSBURG, WEST VIRGINIA – Karim Irvin Brooks, of Hagerstown, Maryland, has admitted to a drug charge, United States Attorney William J. Ihlenfeld, II announced. Brooks, …
Cedar Rapids Woman Who Sold $1,000 Worth of Heroin and Fentanyl Pleads Guilty to Drug Conspiracy
A woman who sold fentanyl in Cedar Rapids pled guilty today in federal court in Cedar Rapids. Ladonna Cynthia Givens, age 32, from Cedar Rapids, …
CASPER MAN SENTENCED IN CONSPIRACY INVOLVING METHAMPHETAMINE AND FIREARMS
Acting United States Attorney Bob Murray announced today that JOSEPH ANTHONY HOOKER, age 29, of Casper, Wyoming, was sentenced by Chief Federal District Court Judge …
Sentencings in Operation ‘The Hole’ wrap up prosecution of middle Georgia drug trafficking conspiracy
DUBLIN, GA: Prison terms for two of the remaining defendants in a Laurens County-area drug trafficking conspiracy wrap up a major middle Georgia prosecution. Zandera …
Essex Man Sentenced to Six Years in Federal Prison for Crack Cocaine Distribution Conspiracy
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Joel William Hammond, age 35, Essex of Maryland, to six years in federal prison, followed …
Great Falls woman admits methamphetamine conspiracy
GREAT FALLS – A Great Falls woman accused of working with others to bring methamphetamine from Las Vegas, Nevada, back to Montana for distribution admitted …
Iowa Man Pleads Guilty to Participating in Money Laundering Conspiracy
CONCORD – Shawn Helstein, 45, of Iowa, pleaded guilty in federal court on Wednesday to conspiracy to launder monetary …
Defendants Charged in Connection with Multi-State Forced Labor Conspiracy Involving the Forced Labor of Minor Victims
WASHINGTON — A federal grand jury in the District of Kansas has returned an eight-count indictment against eight defendants for their alleged roles in a …
United States Naval Intelligence Software Engineer Pleads Guilty to Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances
Greenbelt, Maryland – Justin Ryan Best, age 46, of Laurel, Maryland, pleaded guilty yesterday to conspiracy to distribute and to possess with intent to distribute …
Defendant in Cocaine Distribution Conspiracy Sentenced to Eight Years in Federal Prison
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Troy Lee Neal, age 42, of Elkton, Maryland, to eight years in federal prison, followed …
Farmington Man Pleads Guilty to Role in Illegal Marijuana Distribution Conspiracy Involving Money Laundering and Public Corruption
Training and seminars for Federal, State, and Local Law Enforcement Agencies. Help us combat the proliferation of sexual exploitation crimes against children. Our …
Four Defendants Face Federal Indictment in Alleged Racketeering Conspiracy to Smuggle Contraband into Maryland’s Metropolitan Transition Center in Exchange for Bribes
Baltimore, Maryland – A federal grand jury returned an indictment charging four defendants with a racketeering conspiracy at the Metropolitan Transition Center (MTC), in Baltimore, …
Prosser, Washington Man Sentenced to 78 Months in Federal Prison for Conspiracy to Distribute Fentanyl and Other Controlled Substances
Spokane – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that David Barnes Nay, age 42, of Prosser, Washington, was …
San Jose Residents Plead Guilty To Wire Fraud Conspiracy In Craigslist Automobile Resale Fraud Scheme
SAN FRANCISCO –Ramil Heydarov and Orkhan Aliyev pleaded guilty today to conspiracy charges related to a scheme to defraud purchasers of vehicles on the Craigslist …
TWO DETROIT POLICE OFFICERS INDICTED FOR BRIBERY AND BRIBERY CONSPIRACY
DETROIT – A federal indictment was unsealed today charging two Detroit police officers—one of whom was a lieutenant who had been in command of the …
Sixteen Individuals Charged with Racketeering Conspiracy and/or Drug Conspiracy
HAMMOND- Fifteen members and associates of the Sin City Deciples have been charged in a Superseding Indictment with a racketeering conspiracy as well as a …
Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that two individuals have entered guilty pleas before United States District Judge Donald …
Hermitage Man Pleads Guilty to Drug Conspiracy Charge
PITTSBURGH – Harold Hooten pled guilty to conspiring to distribute cocaine base in 2020 and 2021, Acting United States Attorney Stephen R. Kaufman announced today. Hooten, …
Passaic County Man Sentenced to Five Years in Prison for Participating in Drug Conspiracy
NEWARK, N.J. – A Passaic County, New Jersey, man was sentenced today to 60 months in prison for conspiring to distribute 100 grams or more …
Murphy campaign deflects Project Veritas video as ‘dangerous conspiracy theory’
TRENTON, NJ – New Jersey Governor Phil Murphy today slammed his opponent, Republican Jack Ciattarelli after a hidden video by Project Veritas was released showing …
Tennessee State Senator Brian Kelsey And Nashville Social Club Owner Indicted In Campaign Finance Conspiracy
NASHVILLE – A federal grand jury in Nashville Friday, returned a five-count indictment charging Tennessee State Senator Brian Kelsey, 43, of Germantown, Tennessee, and Nashville …
Omaha Man Sentenced for Conspiracy to Distribute Methamphetamine
Acting United States Attorney Jan Sharp announced that Jose Ivan Marino-Meza, 25, of Omaha, Nebraska, was sentenced today by United States District Judge John M. …
Tribal Member Sentenced to Prison for Drug Conspiracy
Jackson, Miss. – A member of the Mississippi Band of Choctaw Indians was sentenced today to 33 months in prison for his role in a …
14 Defendants Charged with Drug Trafficking Conspiracy and Related Crimes in Racine, Wisconsin, and Elsewhere
Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on October 20, 2021, a federal indictment was unsealed that …
Silver Spring Man Found Guilty of a Money Laundering Conspiracy and of Money Laundering After a Five-Day Trial
Greenbelt, Maryland – After a five-day trial, a federal jury yesterday convicted Francis Arthur, age 35, of Silver Spring, Maryland, for a money laundering conspiracy …
Hogansburg Man Sentenced for Conspiracy to Distribute Marijuana and Money Laundering
SYRACUSE, NEW YORK – Adam Jacobs, age 33, of Hogansburg, NY, was sentenced today to serve 70 months in prison for conspiring to distribute marijuana …
Malden Man Sentenced for Role in Bank Fraud Conspiracy
BOSTON – A Malden man was sentenced yesterday in federal court in Boston for his role in a scheme to fraudulently obtain funds from customer …
Fitchburg Man Pleads Guilty to Cocaine Conspiracy
BOSTON – A Fitchburg man pleaded guilty on Monday, Oct. 18, 2021 in federal court in Worcester to his role in a cocaine distribution conspiracy. …