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Tag:

Conspiracy

  • Department of Justice Press Releases

    Father and Son Sentenced for Conspiracy to Distribute Fentanyl

    by DOJ Press June 21, 2022
    by DOJ Press June 21, 2022

    PORTLAND, Maine:  A father and son were sentenced in federal court for conspiracy to distribute and possessing with intent to distribute fentanyl, U.S. Attorney Darcie N. McElwee announced. U.S. District …

  • Department of Justice Press Releases

    Two Former LMPD Officers Plead Guilty to Conspiracy to Violate Civil Rights; One Also Pleads Guilty to Cyberstalking Conspiracy

    by DOJ Press June 21, 2022
    by DOJ Press June 21, 2022

    Louisville, KY – Two former Louisville Metropolitan Police Department (LMPD) officers charged with conspiring to violate the civil rights of Louisville pedestrians through the arbitrary use of force pled guilty …

  • Department of Justice Press Releases

    FIFTH VENEZUELAN PLEADS GUILTY TO CONSPIRACY TO POSSESS COCAINE ON BOARD A VESSEL SUBJECT TO U.S. JURISDICTION

    by DOJ Press June 21, 2022
    by DOJ Press June 21, 2022

    St. Croix, VI – United States Attorney Delia L. Smith announced today that Carlos Rodriguez Garcia, 26, one of eleven Venezuelan nationals apprehended at sea off the coast of St. …

  • Department of Justice Press Releases

    Braintree Man Pleads Guilty to Role in Cocaine Trafficking Conspiracy and Ammunition Offense

    by DOJ Press June 21, 2022
    by DOJ Press June 21, 2022

    BOSTON – A Braintree man pleaded guilty on June 16, 2022 to trafficking cocaine and illegally possessing ammunition. Martin Angomas, 32, pleaded guilty to conspiracy to distribute and possession with …

  • Department of Justice Press Releases

    Syracuse Man Sentenced to 46 Months for Drug Conspiracy

    by DOJ Press June 17, 2022
    by DOJ Press June 17, 2022

    SYRACUSE, NEW YORK – Ameer McCullars, age 27, of Syracuse, was sentenced today to serve 46-months in prison following his conviction for conspiring to distribute and possess with intent to …

  • Department of Justice Press Releases

    Two Plead Guilty in Heroin and Fentanyl Trafficking Conspiracy

    by DOJ Press June 17, 2022
    by DOJ Press June 17, 2022

    BOSTON – Two Worcester residents have pleaded guilty to their roles in a drug trafficking conspiracy involving fentanyl and heroin. The defendants pleaded guilty on the morning of June 13, …

  • Department of Justice Press Releases

    Omaha Woman Sentenced for Role in Forged Stimulus Check Conspiracy

    by DOJ Press June 17, 2022
    by DOJ Press June 17, 2022

    Acting United States Attorney Steven Russell announced that Jessica A. Lovering, 30, of Omaha, Nebraska, was sentenced today by United States District Judge John M. Gerrard to a sentence of …

  • Department of Justice Press Releases

    Warren County Man Sentenced to 5 Years for Role in Meth Conspiracy

    by DOJ Press June 17, 2022
    by DOJ Press June 17, 2022

    ERIE, Pa. – A resident of Warren County has been sentenced in federal court to 60 months in jail on his conviction of violating federal drug laws, United States Attorney Cindy …

  • Department of Justice Press Releases

    Lake County Woman Convicted Of Mail Fraud And Conspiracy In Connection With $2.94 Billion Tax Fraud

    by DOJ Press June 17, 2022
    by DOJ Press June 17, 2022

    Ocala, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Joyce O. Isagba guilty of three counts of mail fraud and one count of …

  • Department of Justice Press Releases

    Leader of multi-state drug trafficking conspiracy pleads guilty to drug trafficking, firearms possession, and money laundering charges

    by DOJ Press June 16, 2022
    by DOJ Press June 16, 2022

    Seattle – The Arlington, Washington based leader of a prolific and violent drug trafficking ring pleaded guilty this week to federal drug, gun, and money laundering crimes, announced U.S. Attorney …

  • Department of Justice Press Releases

    Medical Director of Baltimore County Pain Management Clinic Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone

    by DOJ Press June 16, 2022
    by DOJ Press June 16, 2022

    Baltimore, Maryland – Norman Rosen, age 84, of Towson, Maryland, pleaded guilty today to conspiracy to distribute and dispense oxycodone in connection with his operation of Rosen-Hoffberg Rehabilitation and Pain …

  • Department of Justice Press Releases

    VENEZUELANS PLEAD GUILTY TO CONSPIRACY TO POSSESS COCAINE ON BOARD A VESSEL SUBJECT TO U.S. JURISDICTION

    by DOJ Press June 16, 2022
    by DOJ Press June 16, 2022

    St. Croix, VI – United States Attorney Delia L. Smith announced today that Henry Gonzalez Noriega, 47, and Francisco Rodriguez Infante, 28, both of Venezuela, pleaded guilty today before District …

  • Department of Justice Press Releases

    39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy

    by DOJ Press June 16, 2022
    by DOJ Press June 16, 2022

    KANSAS CITY, Mo. – Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4.7 million conspiracy to distribute more than 335 …

  • Department of Justice Press Releases

    Corrections Officer, Inmate Charged in Methamphetamine Distribution Conspiracy Inside Stillwater Prison

    by DOJ Press June 16, 2022
    by DOJ Press June 16, 2022

    MINNEAPOLIS – A Stillwater corrections officer and an inmate have been indicted for their roles in a methamphetamine distribution organization within the Minnesota Correctional Facility (MCF)-Stillwater, announced U.S. Attorney Andrew …

  • Department of Justice Press Releases

    Two California Men Found Guilty of Federal Crimes for Participating in Massive International Fraud and Money Laundering Conspiracy

    by DOJ Press June 15, 2022
    by DOJ Press June 15, 2022

              LOS ANGELES – Two California men were found guilty by a jury today of federal criminal charges for participating in an extensive, long-lasting, multimillion-dollar conspiracy – much of it …

  • Department of Justice Press Releases

    Two New Mexico men sentenced for Rio Arriba drug trafficking, money laundering conspiracy

    by DOJ Press June 15, 2022
    by DOJ Press June 15, 2022

    ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that José Mendoza and Ryan Rodriguez were sentenced for their parts in a …

  • Department of Justice Press Releases

    Federal Grand Jury Returns Indictment Against Two Men for Conspiracy to Steal Mail and Possession

    by DOJ Press June 15, 2022
    by DOJ Press June 15, 2022

    Louisville, KY – A federal grand jury in Louisville returned an indictment today charging two local men with conspiring to steal mail from authorized depositories of the United States Postal …

  • Department of Justice Press Releases

    Armed Meth Dealer Sentenced for Role in Drug Conspiracy

    by DOJ Press June 15, 2022
    by DOJ Press June 15, 2022

    MOBILE, AL – A Mobile, Alabama, man was sentenced to 72 months in prison for his participation in a conspiracy to possess with intent to distribute methamphetamine ice and possession …

  • Department of Justice Press Releases

    Frederick County Businessman Sentenced to Federal Prison for Conspiracy to Commit Wire Fraud in Connection with Overcharging the U.S. Postal Service Under His Company’s Contract to Perform Maintenance and Repair Services at Postal Service Facilities

    by DOJ Press June 15, 2022
    by DOJ Press June 15, 2022

    Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Joseph Liberto, age 47, of New Windsor, Maryland, to 18 months in federal prison, followed by 12 months of home …

  • Department of Justice Press Releases

    Las Vegas Man Pleads Guilty To Mail Fraud Conspiracy

    by DOJ Press June 14, 2022
    by DOJ Press June 14, 2022

    LAS VEGAS – A Las Vegas man pleaded guilty today to his role in a conspiracy to commit mail fraud in connection to the illegal possession of unemployment benefit debit …

  • Department of Justice Press Releases

    Morris County Man Sentenced to 78 Months in Prison for Role in Passaic County Cocaine Trafficking Conspiracy

    by DOJ Press June 14, 2022
    by DOJ Press June 14, 2022

    NEWARK, N.J. – A Morris County, New Jersey, man was sentenced today to 78 months in prison for his role in a Passaic County cocaine distribution conspiracy, U.S. Attorney Philip …

  • Department of Justice Press Releases

    Sauk County Woman Sentenced to 30 Months for Role in Methamphetamine Conspiracy

    by DOJ Press June 14, 2022
    by DOJ Press June 14, 2022

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Tonia Greenwood, 45, North Freedom, Wisconsin pleaded guilty and was sentenced today by …

  • Department of Justice Press Releases

    Berkeley County man sentenced for role in drug trafficking and firearms conspiracy

    by DOJ Press June 13, 2022
    by DOJ Press June 13, 2022

    MARTINSBURG, WEST VIRGINIA – Matthew Todd Crimm, of Bunker Hill, West Virginia, was sentenced today to 30 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. …

  • Department of Justice Press Releases

    Federal Indictment Returned in Methamphetamine Distribution Conspiracy

    by DOJ Press June 10, 2022
    by DOJ Press June 10, 2022

    Paducah, KY – A federal grand jury in Paducah, Kentucky returned an indictment this week charging Caryon Johnson, of Paducah, and Treon McElrath, of Clinton, Kentucky and Union City, Tennessee …

  • Department of Justice Press Releases

    St. Louis rappers, others indicted on fentanyl conspiracy, other charges

    by DOJ Press June 10, 2022
    by DOJ Press June 10, 2022

    ST. LOUIS –St. Louis rappers and others are among 14 people indicted on federal charges accusing them of running a fentanyl distribution ring in the St. Louis area. Davante “Jizzlebuckz” …

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