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Tag:

Conspiracy

  • Department of Justice Press Releases

    PH.D. Chemist Sentenced To 168 Months For Conspiracy To Steal Traded Secrets, Economic Espionage, Theft Of Trade Secrets, And Wire Fraud

    by DOJ Press May 9, 2022
    by DOJ Press May 9, 2022

    GREENEVILLE, Tenn. – On May 9, 2022, Dr. Xiaorong You, aka Shannon You, 59, of Lansing, Michigan was sentenced to serve 168 months in prison by the Honorable J. Ronnie …

  • Department of Justice Press Releases

    “Long Time Coming” Update: Parkersburg Woman Sentenced to Prison for Role in Methamphetamine Conspiracy

    by DOJ Press May 9, 2022
    by DOJ Press May 9, 2022

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

  • Department of Justice Press Releases

    Brooklyn Gang Leader Sentenced to 24 Years in Prison for Murder for Hire Conspiracy, Use of a Firearm, and Narcotics Trafficking

    by DOJ Press May 9, 2022
    by DOJ Press May 9, 2022

    Earlier today, in federal court in Brooklyn, Ronald Williams, a leader of the ‘90s Crew street gang based in the Canarsie and East Flatbush neighborhoods of Brooklyn, was sentenced by …

  • Department of Justice Press Releases

    Two Owners of Tony Luke’s Philadelphia Cheesesteak Restaurant Plead Guilty to Conspiracy to Defraud the IRS

    by DOJ Press May 9, 2022
    by DOJ Press May 9, 2022

    PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Anthony Lucidonio, Sr., 84, of Philadelphia, PA, and Nicholas Lucidonio, 56, of New Jersey, pleaded guilty today before United States …

  • Department of Justice Press Releases

    MS-13 Gang Member Sentenced to Life in Prison for Racketeering Conspiracy Involving Multiple Murders

    by DOJ Press May 6, 2022
    by DOJ Press May 6, 2022

    Baltimore, Maryland – Chief U.S. District Judge James K. Bredar today sentenced Oscar Armando Sorto Romero, a/k/a “Lobo,” age 23, to life in federal prison for a racketeering conspiracy and …

  • Department of Justice Press Releases

    Maryland Man Found Guilty by Jury in Firearms Trafficking Conspiracy

    by DOJ Press May 6, 2022
    by DOJ Press May 6, 2022

                WASHINGTON – James Hutchings Jr, 41, of Waldorf, Maryland, has been found guilty by a jury in the District of Columbia of a federal …

  • Department of Justice Press Releases

    Oxon Hill Man Sentenced to Over 10 Years in Federal Prison for a Drug Distribution Conspiracy and for Illegal Possession of Stolen Firearms

    by DOJ Press May 6, 2022
    by DOJ Press May 6, 2022

    Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Zaid Rushdan, age 41, of Oxon Hill, Maryland, yesterday to 126 months in federal prison, followed by seven years of …

  • Department of Justice Press Releases

    Prison sentence for perjurer wraps up prosecution of Middle Georgia drug trafficking conspiracy

    by DOJ Press May 5, 2022
    by DOJ Press May 5, 2022

    MACON, GA:  Thirteen defendants have been sentenced to terms of up to 15 years in prison after an extensive operation that targeted a middle Georgia drug trafficking conspiracy. Eight men …

  • Department of Justice Press Releases

    South Sioux City Man Sentenced to 10 Years in Federal Prison for Conspiracy to Distribute Methamphetamine

    by DOJ Press May 5, 2022
    by DOJ Press May 5, 2022

    A South Sioux City man who conspired to distribute large quantities of methamphetamine was sentenced April 29, 2022, to 10 years in federal prison.  Miguel Ceron, age 25, from South …

  • Department of Justice Press Releases

    Leader of North Carolina Chapter of Oath Keepers Pleads Guilty to Seditious Conspiracy and Obstruction of Congress for Efforts to Stop Transfer of Power Following 2020 Presidential Election

    by DOJ Press May 4, 2022
    by DOJ Press May 4, 2022

                WASHINGTON – A regional leader of the Oath Keepers pleaded guilty today to seditious conspiracy and obstruction of an official proceeding for his actions …

  • Department of Justice Press Releases

    Two More Defendants Plead Guilty in Multi-State Methamphetamine Conspiracy

    by DOJ Press May 4, 2022
    by DOJ Press May 4, 2022

    CHARLESTON, W.Va. – Two Charleston residents pleaded guilty today to their roles in a drug trafficking organization (DTO) operating in and around Charleston from January to August 2021. The DTO …

  • Department of Justice Press Releases

    Jamestown Man Pleads Guilty To Narcotics Conspiracy

    by DOJ Press May 4, 2022
    by DOJ Press May 4, 2022

    CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Kevin Hughes, 60, of Jamestown, NY, pleaded guilty before U.S. District Judge John L. …

  • Department of Justice Press Releases

    Four Defendants Sentenced for Involvement in Conspiracy to Distribute Methamphetamine in Monroe, Louisiana

    by DOJ Press May 4, 2022
    by DOJ Press May 4, 2022

    MONROE, La. – John Henry Butler, Jr., 44, of Providence Village, Texas, has been sentenced in the Western District of Louisiana on drug conspiracy charges, announced United States Attorney Brandon …

  • Department of Justice Press Releases

    Federal Grand Jury Charges Louisville Man in Fentanyl Trafficking Conspiracy

    by DOJ Press May 4, 2022
    by DOJ Press May 4, 2022

    LOUISVILLE, KY – A federal grand jury in Louisville returned an indictment yesterday charging a local man, Joshua Snodgrass, 27, with conspiring with others to traffic in fentanyl. According to …

  • Department of Justice Press Releases

    Silver Spring Man Sentenced to Federal Prison for a Money Laundering Conspiracy Involving High End Vehicles

    by DOJ Press May 4, 2022
    by DOJ Press May 4, 2022

    Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Francis Arthur, age 35, of Silver Spring, Maryland on May 2, 2022, to one year and a day in federal …

  • Department of Justice Press Releases

    Maine Man Pleads Guilty to Fentanyl Trafficking Conspiracy

    by DOJ Press May 3, 2022
    by DOJ Press May 3, 2022

                CONCORD – Sean Chaput, 34, of Bangor, Maine, pleaded guilty on Monday in federal court to conspiracy to possess fentanyl with intent to distribute, …

  • Department of Justice Press Releases

    Webster City Man to Federal Prison for 15 Years for Meth Conspiracy

    by DOJ Press May 3, 2022
    by DOJ Press May 3, 2022

    A man who conspired to distribute methamphetamine was sentenced April 28, 2022, to more than fifteen years in federal prison. Jose Sandoval, 39, originally from Webster City, Iowa, received the …

  • Department of Justice Press Releases

    Rapid City Man Sentenced to 8 Years Imprisonment for Drug Trafficking Conspiracy

    by DOJ Press May 3, 2022
    by DOJ Press May 3, 2022

    United States Attorney Alison J. Ramsdell announced that a Rapid City, SD man  convicted of Conspiracy to Distribute a Controlled Substance was sentenced on May 2, 2022 by United States …

  • Department of Justice Press Releases

    “Long Time Coming” Update: Kentucky Man Pleads Guilty to Role in Methamphetamine Conspiracy

    by DOJ Press May 3, 2022
    by DOJ Press May 3, 2022

    CHARLESTON, W.Va. – A Kentucky man pleaded guilty today to a role in a drug trafficking organization (DTO) responsible for distributing methamphetamine, fentanyl, cocaine and marijuana in Parkersburg and elsewhere. …

  • Department of Justice Press Releases

    Martinsburg woman admits to role in drug trafficking and firearms conspiracy

    by DOJ Press May 2, 2022
    by DOJ Press May 2, 2022

    MARTINSBURG, WEST VIRGINIA – Hope Clemons, of Martinsburg, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Clemons, 31, pleaded guilty today to one count …

  • Department of Justice Press Releases

    Boston Man Sentenced to Over 10 Years in Prison in Drug Trafficking Conspiracy

    by DOJ Press May 2, 2022
    by DOJ Press May 2, 2022

    BOSTON – A Boston man was sentenced today in federal court in Boston for trafficking fentanyl, heroin and cocaine. Adriano Cortez, a/k/a, “A,” 28, was sentenced by U.S. District Court …

  • Department of Justice Press Releases

    Tampa Man Sentenced For Role In Construction-Related Wire Fraud Conspiracy

    by DOJ Press May 2, 2022
    by DOJ Press May 2, 2022

    Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced George Garcia (34, Tampa) to 21 months in federal prison for conspiracy to commit wire fraud. The Court also …

  • Department of Justice Press Releases

    Hillsborough County Man Pleads Guilty To Conspiracy To Commit Wire Fraud

    by DOJ Press May 2, 2022
    by DOJ Press May 2, 2022

    Tampa, Florida – United States Attorney Roger B. Handberg announces that Kelbin Tejeda (32, Tampa) pleaded guilty today to one count of conspiracy to commit wire fraud. Tejeda faces a …

  • Department of Justice Press Releases

    Swiss Scientist Convicted by Federal Jury of Conspiracy to Steal Trade Secrets Belonging to GlaxoSmithKline

    by DOJ Press May 2, 2022
    by DOJ Press May 2, 2022

    PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Gongda Xue, 52, formerly a resident of Allschwil, Switzerland, a legal permanent resident of Switzerland and citizen of China, was …

  • Department of Justice Press Releases

    California Man Found Guilty of Conspiracy to Steal Payments from U.S. Department of Defense, Bank Fraud, Lying to Federal Agents, and Other Offenses Related to $23m Phishing Scam

    by DOJ Press April 29, 2022
    by DOJ Press April 29, 2022

    CAMDEN, N.J. – A California man was convicted on six counts related to the theft of over $23 million dollars from the U.S. Department of Defense (DoD), money destined for …

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