Conspiracy

NEWARK, N.J. – A federal jury convicted a Paterson Police Department sergeant today of conspiring to violate civil rights and filing a false police report, U.S. Attorney Philip R. Sellinger announced. …

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that LAKISHA WILLIAMS, age 41, of New Orleans, was sentenced today to nine years in prison by U.S. District Judge Barry …

NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that TYREE JOHNSON (“JOHNSON”), age 23, a resident of Orleans Parish, was sentenced on May 25, 2022 for conspiracy to …

CHARLESTON, W.Va. – After two days of trial, a federal jury today convicted Leo Antoine Smith, 38, of Cross Lanes, of conspiracy to distribute a quantity of methamphetamine and Douglas …

NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that JIMMIE JAMES (“JAMES”), age 33, a resident of Houston, was sentenced on May 25, 2022 for conspiracy to commit …

ALBANY, NEW YORK – Jeffrey C. Civitello Sr., age 50, and Jeffrey C. Civitello Jr., age 22, both of Schenectady, New York, have been indicted for trafficking kilograms of cocaine. …

BOSTON – A Chinese national and part-time Weymouth resident has been indicted by a federal grand jury in Boston for his alleged participation in a sophisticated, multi-year market manipulation conspiracy …

ST. PAUL, Minn. – A St. Paul man has pleaded guilty for his role in a firearms straw purchasing conspiracy, announced United States Attorney Andrew M. Luger. According to court …

CHARLESTON, W.Va. – A Chicago man was sentenced today to nine years in prison, to be followed by three years of supervised release, for his role in a multi-state conspiracy …

SYRACUSE, NEW YORK – Eric F. Jackson, aka “The Mexican,” aka “Pops,” age 48, of Syracuse, pled guilty Wednesday to conspiring to distribute and possess with intent to distribute 50 …

Baltimore, Maryland – Chief U.S. District Judge James K. Bredar sentenced Juan Carlos Sandoval-Rodriguez, a/k/a “Picaro,” “El Pastor,” and “Gasper,” age 24, of Annapolis, Maryland, to life in federal prison …

Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769      NEWS RELEASE SUMMARY – May 25, 2022 SAN DIEGO – Two more members of a nationwide “grandparent scam” network have pleaded …

            WASHINGTON –Ten people were arrested today following their indictments on federal charges stemming from an ongoing investigation into a drug trafficking organization that distributed …

CHARLESTON, W.Va. – A Parkersburg woman was sentenced today to three years in prison, to be followed by three years of supervised release, for her role in a multi-state conspiracy …

RENO, Nev. – A Sparks resident was sentenced yesterday to 13 years in prison for his role in a conspiracy to distribute cocaine and fentanyl, a deadly synthetic opioid. Jesse …

CORPUS CHRISTI, Texas – A 42-year-old Corpus Christi resident has pleaded guilty to conspiring to possess with intent to distribute meth, announced U.S. Attorney Jennifer B. Lowery. Alfredo Delacruz admitted …

United States Attorney Alison J. Ramsdell announced that Jerry Jerome Wise, age 36, of Moorhead, Minnesota, was found guilty on both counts of Conspiracy to Distribute Methamphetamine and Conspiracy to …

PEORIA, Ill. – A federal indictment unsealed today charges five individuals with a drug trafficking conspiracy spanning over two years.  All of the five defendants named in the indictment are …

The Office of the United States Attorney for the District of Vermont stated that Serhat Gumrukcu, 39, of Los Angeles, California, and Berk Eratay, 35, of Las Vegas, Nevada, were …

Tampa, Florida – United States Attorney Roger B. Handberg announces today that a federal jury returned guilty verdicts against Dr. Steven Chun (59, Sarasota) and Daniel Tondre (52, Tampa). Both …

MARTINSBURG, WEST VIRGINIA – Marcus Purnell, of Oxon Hill, Maryland, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Purnell, also known as “Mo,” 34, pleaded guilty …

Earlier today, in federal court in Central Islip, Christian Romandetti, Sr., the former Chief Executive Officer of First Choice Healthcare Solutions, Inc. (FCHS), a publicly traded company based in Melbourne, …

Jackson, Miss. – A Jackson man was sentenced to 175 months in federal prison for conspiracy to possess with intent to distribute cocaine base, also referred to as “crack”, announced …

Assistant U. S. Attorney Eric R. Olah (619) 546-7540 NEWS RELEASE SUMMARY – May 23, 2022 SAN DIEGO – U.S. Postal Service employee Dewayne Morris Sr. and his son and …

Acting U.S. Attorney Michelle M. Baeppler announced that Rebecca Gilliam, 34, of Grayson, Kentucky, was sentenced on Thursday, May 19, 2022, by U.S. District Judge Jeffrey J. Helmick to five …