Conspiracy

TUCSON, Ariz. – Today, the United States Attorney’s Office for the District of Arizona announced the unsealing of a 30-count indictment against 13 individuals for charges related to the distribution …

BOSTON – A Salem man pleaded guilty yesterday in federal court in Boston to being a felon in possession of a firearm and ammunition in a case resulting from his …

Two Defendants Used Online Ads to Conspire to Cause and Repeatedly Caused a Long Island Minor to Engage in Prostitution Earlier today, in federal court in Central Islip, Robert Gallimore, …

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on May 19, 2022, Donna L. Summerlin, age 63, of Fortville, Indiana, was sentenced to …

PITTSBURGH – A former resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics and money laundering laws, United States Attorney Cindy K. Chung announced …

Baltimore, Maryland – Philip Abramowitz, age 50, of Pikesville, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud.  As part of his guilty plea, Abramowitz will be ordered to …

PORTLAND, Ore.—A former federal correctional officer at the Federal Correctional Institute (FCI) in Sheridan, Oregon pleaded guilty today for his role in a bribery and contraband smuggling conspiracy. Nickolas Carlos …

BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced on May 17, 2022 on racketeering charges. …

CLARKSBURG, WEST VIRGINIA – Harry Anderson Sprouse, III, of Maidsville, West Virginia, has admitted to his role in a firearms conspiracy, United States Attorney William Ihlenfeld announced. Sprouse, 53, pleaded …

CHARLESTON, W.Va. – A St. Albans man pleaded guilty today to intent to distribute methamphetamine and to being a felon in possession of a firearm. According to court documents and …

BOSTON – A Cambridge man has been charged with drug distribution offenses involving cocaine base (crack cocaine) and fentanyl. Ahsan Arty, a/k/a/ “Hass,” 23, was charged with conspiracy to distribute …

BOSTON – A Lowell man was sentenced today in federal court in Boston for his role in a drug trafficking conspiracy involving methamphetamine disguised as counterfeit Adderall pills. Vimoon Sortsoy, …

            WASHINGTON – Daquon Wood, 29, of Washington D.C., was sentenced today to 70 months in federal prison for his role in an ongoing conspiracy …

Miami, Florida – A former Palm Beach County pharmacy technician and high-level executive assistant has pleaded guilty to her role in a multi-million-dollar kickback conspiracy that defrauded Tricare and CHAMPVA …

SPRINGFIELD, Mo. – A Springfield, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute heroin. Charles A. Robinson, also known as “Big C,” …

COEUR D’ALENE – A federal jury convicted Sean Robert Wathen on Friday, May 13, 2022, for conspiracy to distribute methamphetamine. According to court records and evidence presented at trial, Wathen …

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

BOSTON – A Sutton man was sentenced yesterday in federal court in Worcester for conspiring to distribute cocaine. Bruce Marando, 48, was sentenced by U.S. District Court Judge Timothy S. …

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on May 12, 2022, DEMARCO FORD, age 65, a resident of New Orleans, Louisiana was sentenced after pleading guilty …

PITTSBURGH – Michael Wright pleaded guilty to conspiring to distribute cocaine, United States Attorney Cindy K. Chung announced today. Wright, age 44 of San Diego, California, pled guilty before United …

Florence, South Carolina — A joint team of federal, state, and local law enforcement officers have arrested 16 individuals who have all been charged in federal court for their roles …

BOSTON – A woman pleaded guilty today in federal court in Worcester to her role in a wide-ranging fentanyl, heroin, cocaine and crack cocaine trafficking conspiracy. Jessica Hughes, of Orange, …

BOSTON – Two Springfield men were sentenced today for their roles in a large-scale drug trafficking organization supplied by sources in Mexico and spanning at least four states.   Isaac Cardona, 34, and Rafael Cardona Sr., …

United States Attorney Alison J. Ramsdell announced that Jeffrey Darnell Moore, age 53, of Sioux Falls, South Dakota, was found guilty of Conspiracy to Distribute a Controlled Substance (heroin) and …

CHARLESTON, W.Va. – A Charleston woman was sentenced today to three years and 10 months in prison, to be followed by three years of supervised release, for participating in a …