Conspiracy

BALTIMORE, MD — A federal grand jury in Baltimore has issued a superseding indictment against three individuals for their involvement in a series of cyberstalking and threatening incidents across multiple …

Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that between January and May 24, 2021, Snow conspired with Alisha A. Klinger and others to sell heroin, …

According to court documents, Aranda, Hunt, and others engaged in a conspiracy to steal postal locks, create postal keys, and steal mail, all in order to obtain stolen checks. The …

Crosswell-Cervantes’ two co-conspirators both also pleaded guilty to Conspiracy to Distribute Fentanyl and Methamphetamine and were sentenced by Judge Logan. On September 20, 2023, Carlos Alberto Castro-Ruiz, 26, of Phoenix, …

Christopher David Johnson, 46, pled guilty last week to one count of conspiring to possess with the intent to distribute and to distributing 500 grams or more of methamphetamine. At …

According to the indictment, between at least June 5, 2017 and March 27, 2019, HHP and Offringa conspired with a diesel truck operator in Fultonville, New York, and others, to …

According to court documents, Shanahan worked with his coconspirators to create narcotics vendor accounts on various dark web marketplaces in 2018 and 2019, including accounts known as “BuxomBrunette,” “CaliCartel,” and …

Erik Ventura, 35, pleaded guilty to a superseding indictment charging him with conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl. U.S. District Court …

Breon Peace, United States Attorney for the Eastern District of New York, announced the sentence. Earlier today, in federal court in Brooklyn, Quandel Smothers, also known as “Chucky,” was sentenced …

Joshua A. Ramirez, 39, who has no legal address, was sentenced by U.S. Chief District Judge Beth Phillips on Tuesday, May 7, to 26 years in federal prison without parole. …

Linda Renee Mizell, 41, was sentenced to 75 months in prison and Charles Oliver Trahan, II, 51, was sentenced to 155 months in prison. Gulfport, MS – A Moss Point …

According to his guilty plea agreement, Mohamed was a licensed physician, with a specialty in nephrology, who practiced in Lexington.  In addition to his nephrology practice, he worked for various …

Over four days of testimony, the government presented evidence to establish that Turner had conspired with several others to obtain large quantities of methamphetamine ice from suppliers in Illinois and …

According to court documents, the government alleges that on August 16, 2023, Lara-Martínez arranged to rent a car in the Dominican Republic. On August 18, 2023, Lara-Martínez flew from Logan …

Dmitry Cattell, 24, was sentenced by U.S. Chief District Judge Beth Phillips on Thursday, May 2, to 21 years in federal prison without parole. KANSAS CITY, Mo. – A Kansas …

“The allegations in the indictment, if proven, describe a group that has a wanton disregard for life and an extreme penchant for violence,” said U.S. Attorney Ismail Ramsey. “The dozens …

Defendant Orlando, Florida – United States Attorney Roger B. Handberg announces that five individuals have pleaded guilty to a total of 35 counts of conspiracy to commit concealment money laundering, …

Robert Leon Deming, III, 47, pled guilty in U.S. District Court in Gulfport.   Gulfport, Mississippi – A Biloxi City Councilman pleaded guilty to conspiracy to possess with intent to …

Ivan Rodriguez, Jr. is the son of Ivan Rodriguez, Sr., the head of the Rodriguez drug trafficking organization, an organization that distributed heroin, fentanyl and cocaine throughout the Utica, New …

As part of his guilty plea, Ares admitted that from May 2020 through October 2021, he, together with his co-conspirators in the Rodriguez drug trafficking organization, possessed with intent to …

George Washington University law professor Jonathan Turley called out MSNBC host Nicolle Wallace for labeling Republicans as “conspiracy theorists” Tuesday, citing multiple instances where Wallace made false claims. Wallace attacked …

According to court documents, Angelle McLaughlin, 30, was caught in the parking garage of a Mississippi casino engaging in a drug transaction.  McLaughlin traveled with two other individuals from Louisiana …

“This operation – which seized nine guns, over a hundred kilos of narcotics, and over three-quarters of a million dollars from a prolific drug trafficker – is a perfect example …

According to court records, DANIELS stole $11,693.87 from the United States Department of the Army by claiming reimbursement for the performance of military funeral honors ceremonies that never occurred.    …

According to court documents, the Federal Bureau Investigation New Orleans Gang Task Force and the New Orleans Police Department investigated JOHNSON for his involvement in a drug distribution operation in …