Conspiracy

Gulfport, Miss. – A Purvis husband and wife were sentenced to prison for conspiring to possess with intent to distribute methamphetamine, heroine, and fentanyl, announced U.S. Attorney Darren LaMarca and …

RICHMOND, Va. – A federal jury today convicted three members of a Midlothian, Virginia household on charges pertaining to forced labor. Zahida Aman, 80, was convicted of conspiracy to commit …

CLARKSBURG, WEST VIRGINIA – Lamarr Devaughn Charleston, of Detroit, Michigan, has admitted to his role in a drug trafficking conspiracy, United States Attorney William Ihlenfeld announced. Charleston, 44, pleaded guilty …

United States Attorney Jan Sharp announced that Estuardo Hernando Ruiz-Orozco, 51, of Guatemala, was sentenced today in federal court in Omaha, Nebraska, for Conspiracy to Produce and Transfer Fraudulent Documents.  …

Baltimore, Maryland – U.S. District Judge James K. Bredar sentenced Milton Portillo Rodriguez, a/k/a “Little Gangster”, a/k/a “Seco”, age 26, to life in federal prison for a racketeering conspiracy, racketeering, …

Tampa, Florida –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Reginald Roberts a/k/a/ “Rudy” (22, Lakeland), Nathaniel Keith Carr, a/k/a “Nate” (28, Lakeland), Daniel Jackson, …

United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced on May 10, 2022, by U.S. …

WHEELING, WEST VIRGINIA – Melissa Joann Hibbitts, of Wheeling, West Virginia, was sentenced today to 8 months of incarceration for her involvement in a drug trafficking conspiracy, United States Attorney …

BOSTON – A Lowell man was sentenced yesterday in federal court in Boston for his role in a cocaine trafficking conspiracy connected to a Colombian-based criminal enterprise. Juan Pablo Ariasgil, …

CONTACT: Barbara Burns   PHONE:       (716) 843-5817 FAX #:          (716) 551-3051   BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned a 13-count indictment charging nine defendants with …

SACRAMENTO, Calif. — A federal grand jury returned a two-count indictment today against Holly Adams, 31, and Devlin Hosner, 33, of Indio, charging them with conspiracy to distribute and possess …

TUCSON, Ariz. – Last week, a federal grand jury in Tucson returned a two-count indictment against Kevin Michal Bell, 41, and Dara Eve Belic, 38, both of Las Vegas, charging …

COLUMBUS, Ohio – A Columbus man was sentenced in federal court here to 150 months in prison for his role in a conspiracy involving shipments of narcotics from Arizona to …

Orlando, Florida – U.S. District Judge Gregory A. Presnell has sentenced Alessandro Doreus (29, Port St. Lucie), Jean Elie Doreus Jovin (34, Loganville, GA), and Djouman Doreus (29, North Miami) …

CINCINNATI – A Miami, Fla. man was sentenced to 78 months in prison for conspiring in a racketeering enterprise to defraud individuals through moving companies located throughout the United States. …

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

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ABRAHAM ROSADO, 33, of New London, was sentenced today by U.S. District Judge Jeffrey A. Meyer in …

SPRINGFIELD, Ill. – A Sacramento, California, man, Tommy V. Tran, 28, of the 8000 block of Danbury Park Court, was sentenced on May 4, 2022, by United States District Judge …

WASHINGTON – Eight individuals were charged in an indictment, unsealed today in the Eastern District of Louisiana, for their involvement in an international scheme to smuggle 24 undocumented individuals from …

Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, Special Agent in Charge Robert J. Bell of the U.S. Drug Enforcement Administration (DEA) Chicago Field Division, and Special …

CLARKSBURG, WEST VIRGINIA – Darius D. Robertson, of Warren, Michigan, has admitted to a methamphetamine charge, United States Attorney William Ihlenfeld announced. Robertson, 23, pleaded guilty today to one count …

CLARKSBURG, WEST VIRGINIA – John Freeman, III, of Clarksburg, West Virginia, has admitted to his role in a firearms trafficking conspiracy, United States Attorney William Ihlenfeld announced. Freeman, 44, pleaded …

Greenbelt, Maryland – Florin Vaduva, age 31, of Dania Beach, Florida pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud.  As part of his plea agreement, Vaduva …

A Sioux City man who conspired to distribute methamphetamine pled guilty May 9, 2022, in federal court in Sioux City. Jose Luis Estrada, age 37, from Sioux City, was convicted …

MARTINSBURG, WEST VIRGINIA – Dylan Michael Ward, of Hagerstown, Maryland, was sentenced today to six months of incarceration for a firearms conspiracy, United States Attorney William Ihlenfeld announced. Ward, 23, …