Conspiracy

NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that MARK RICHBURG, age 40, of New Orleans, was sentenced on June 2, 2022 by United States District Judge Eldon E. …

NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that MARK RICHBURG, age 40, of New Orleans, was sentenced on June 2, 2022 by United States District Judge Eldon E. …

SPRINGFIELD, Ill. – A Springfield, Illinois, resident, Brock A. Purdy, 34, of the 2000 block of Converse Avenue was sentenced on May 31, 2022, to eleven years in federal prison, …

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 …

BOSTON – A Lawrence man pleaded guilty today in federal court in Boston to his role in a Lawrence-based fentanyl trafficking conspiracy. Elvin Mendoza, 25, pleaded guilty to one count …

BOSTON – The principal of a Connecticut environmental consulting firm was sentenced yesterday in federal court in Springfield for paying bribes to procure consulting contracts at higher educational institutions in …

BOSTON – The principal of a Connecticut environmental consulting firm was sentenced yesterday in federal court in Springfield for paying bribes to procure consulting contracts at higher educational institutions in …

TALLAHASSEE, FLORIDA –Roderick L. Robinson, 55, of Port St. Joe, Florida, also known as “Raggedy” and “Rags,” was sentenced to 168 months in federal prison for his part in a conspiracy …

CINCINNATI – A federal grand jury has charged two New York men in a narcotics conspiracy involving more than 66 pounds of cocaine and at least 10 pounds of heroin. …

BOSTON – A Boston man was sentenced today in federal court in Boston on conspiracy and distribution charges involving fentanyl. Valentin Pujols, 35, was sentenced by U.S. District Court Chief …

CAMDEN, N.J. – Three men were charged by indictment with conspiring to defraud five victims out of approximately $3.25 million through an investment fraud scheme, U.S. Attorney Philip R. Sellinger …

Damian Williams, the United States Attorney for the Southern District of New York, announced today that MANSUR MOHAMED SURUR, a/k/a “Mansour,” a Kenyan citizen, pled guilty to conspiring to traffic …

COLUMBUS, Ohio – A federal jury has convicted a Canal Winchester man of 35 counts of money laundering crimes related to an online romance fraud scheme.   The verdict was …

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Mitchell Spivack, 62, of Collegeville, PA, was charged by Information with conspiracy to distribute controlled substances and healthcare fraud. These …

BRUNSWICK, GA:  Two men from Canada and the United Kingdom have been indicted in the Southern District of Georgia on federal charges alleging an international operation used the Dark Web …

Baltimore, Maryland – Yesterday U.S. District Judge Stephanie A. Gallagher sentenced Malik Evans, age 25, of Baltimore City, Maryland to 17 years in federal prison, followed by 5 years of …

BOSTON – A Lawrence man has pleaded guilty in federal court in Boston to fentanyl trafficking. Saury Rodriguez-Ruiz, 33, pleaded guilty on May 26, 2022 to one count of conspiracy to distribute …

SHERMAN, Texas – A Queens, New York man has been sentenced to prison in the Eastern District of Texas for federal violations, announced U.S. Attorney Brit Featherston today. Anthony Terrell …

            CONCORD –Sunna Sepetu, 35, of Nashua, Nafis Quaye, 45, most recently of Shrewsbury, Massachusetts, Stella Osabutey, 36, of Worcester, Massachusetts and Samuel Ansah, 31, …

            CONCORD – Heather Dubeau, 38, of Enfield, Andrew Hutchins, 43, Lebanon, Eli Margolis, 40, of Grantham, and Gary Sewell, 40, of Enfield have pleaded …

KANSAS CITY, Mo. – Three defendants were indicted by a federal grand jury today for their roles in a conspiracy to distribute large amounts of methamphetamine in southwest Missouri after …

Earlier today, in federal court in Central Islip, Jonathan Hernandez, a member of the Sailors Locos Salvatruchas Westside (Sailors) clique of La Mara Salvatrucha, also known as the MS-13, a …

OAKLAND – Today, the Hon. Jon S. Tigar, U.S. District Judge, sentenced Anthony Giovanni Montanelli to a year and a day in prison and ordered him to pay $1.2 million …

PITTSBURGH, Pa. – Three residents of the Pittsburgh area pleaded guilty in federal court today for their roles in defrauding the Pennsylvania Medicaid program, United States Attorney Cindy K. Chung …

BOSTON – A Lawrence woman was sentenced yesterday in federal court in Boston for her role in a cocaine distribution conspiracy. Michel Saredi-Munoz Moronta, a/k/a “Michel Saredi-Munoz Morta,” 22, was …