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Conspiracy

St. Petersburg Man Sentenced To Federal Prison For His Involvement In Tax Fraud Conspiracy

July 21, 2022
St. Petersburg man sentenced to federal prison for his involvement in tax fraud conspiracy

21 Charged, Including Hospital and Lab CEOs, in Connection with Multistate Healthcare Kickback Conspiracy

July 21, 2022
21 charged, including hospital and lab ceos, in connection with multistate healthcare kickback conspiracy

Connecticut Man Sentenced to 70 Months’ Imprisonment for Conspiracy to Distribute Heroin, Fentanyl, Cocaine, and Cocaine Base from Rutland Apartment

July 21, 2022
Connecticut man sentenced to 70 months’ imprisonment for conspiracy to distribute heroin, fentanyl, cocaine, and cocaine base from rutland apartment

Former Louisiana Police Chief and City Councilmember Plead Guilty in Vote-Buying Conspiracy

July 21, 2022
Former louisiana police chief and city councilmember plead guilty in vote-buying conspiracy

Ashland City Physician Charged In Federal Health Care Fraud Conspiracy

July 21, 2022
Ashland city physician charged in federal health care fraud conspiracy

Russell Lucius Laffitte Indicted on Federal Conspiracy, Wire Fraud, Bank Fraud, and Misapplication of Bank Funds Charges

July 20, 2022
Russell lucius laffitte indicted on federal conspiracy, wire fraud, bank fraud, and misapplication of bank funds charges

Guilty verdict in conspiracy to transport 124 people

July 20, 2022
Guilty verdict in conspiracy to transport 124 people

Spencer Man Pleads Guilty to Meth Conspiracy Charge

July 20, 2022
Spencer man pleads guilty to meth conspiracy charge

Two Nashville Men Headed To Federal Prison In “Blue Heroin” Distribution Conspiracy

July 20, 2022
Two nashville men headed to federal prison in "blue heroin" distribution conspiracy

Ten Arrested in Southeastern Massachusetts Fentanyl Trafficking Conspiracy

July 19, 2022
Ten arrested in southeastern massachusetts fentanyl trafficking conspiracy

Jury convicts foreign citizen in Mission harboring conspiracy

July 19, 2022
Jury convicts foreign citizen in mission harboring conspiracy

Former Enforcer for New Bedford Latin Kings Chapter Sentenced to Seven Years in Prison for Racketeering Conspiracy

July 19, 2022
Former enforcer for new bedford latin kings chapter sentenced to seven years in prison for racketeering conspiracy

Final Cherry Hill Gang Member Pleads Guilty to Participating in Racketeering Conspiracy Including Murdering an Individual Believed to be a Rival Gang Member

July 19, 2022
Final cherry hill gang member pleads guilty to participating in racketeering conspiracy including murdering an individual believed to be a rival gang member

Four People Charged with Conspiracy to Distribute Fentanyl in Northeastern South Dakota

July 19, 2022
Four people charged with conspiracy to distribute fentanyl in northeastern south dakota

18 Defendants Indicted for Meth Conspiracy

July 19, 2022
18 defendants indicted for meth conspiracy

Two District Men Found Guilty of Conspiracy, First-Degree Murder, and Participation in a Criminal Street Gang in 2017 Slaying

July 19, 2022
Two district men found guilty of conspiracy, first-degree murder, and participation in a criminal street gang in 2017 slaying

KC Man Pleads Guilty to Leading $10 Million Conspiracy to Distribute 1,000 Kilos of Meth

July 19, 2022
Kc man pleads guilty to leading $10 million conspiracy to distribute 1,000 kilos of meth

Utica Man Sentenced to 60 Months for Fentanyl Conspiracy and Distribution

July 15, 2022
Utica man sentenced to 60 months for fentanyl conspiracy and distribution

Metropolitan Transition Center Detainee Pleads Guilty to Federal Racketeering Conspiracy Charges Relating to a Smuggling Scheme

July 15, 2022
Metropolitan transition center detainee pleads guilty to federal racketeering conspiracy charges relating to a smuggling scheme

District of Columbia Man Sentenced to Five Years in Prison for Conspiracy to Distribute Narcotics and Use Firearms

July 15, 2022
District of columbia man sentenced to five years in prison for conspiracy to distribute narcotics and use firearms
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