Conspiracy

BOISE – Two men, working together across the Oregon and Idaho border were indicted on federal charges on Tuesday April 26, 2022. According to court records, Daniel DeLafuente Sosa III, 39, …

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, NY—U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Aaron Miller, 28, of Jamestown, NY, and …

Gulfport, Miss. – A Liberty, Texas woman pleaded guilty today to conspiracy to commit health care fraud, announced U.S. Attorney Darren J. LaMarca, Special Agent in Charge Jermicha Fomby with …

RALEIGH, N.C. – A Raleigh man was sentenced today to 264 months in prison for conspiracy to distribute 280 grams or more of cocaine base (crack) and 5 kilograms or …

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

      LITTLE ROCK— Two Little Rock men were arrested Wednesday on federal drug conspiracy charges. Richard Smith, 48, and Enrique Salazar-Pacheco, 22, were charged by a grand jury …

WASHINGTON – A Cameroonian national was sentenced today to 21 months in prison and two years of supervised release for his role in a scheme to trick American consumers into …

SHREVEPORT/LAFAYETTE, La. – Two defendants involved in separate Organized Crime Drug Enforcement Task Force (OCDETF) cases were sentenced yesterday on drug charges in the Western District of Louisiana, announced United …

SACRAMENTO, Calif. — Shawana Denise Harris, 52, of Rancho Cucamonga, pleaded guilty today to conspiracy to commit bribery, to commit unauthorized access of a computer, and to commit identity fraud, …

DAYTON, Ohio – The lead of eight defendants convicted in a narcotics conspiracy was sentenced in U.S. District Court today to 168 months in prison. The drug trafficking organization’s operations …

BOSTON – A Florida man was sentenced today in federal court in Boston in connection with a scheme to defraud a Massachusetts-based company by falsifying invoices. Brian Halpern, 49, was …

PORTLAND, Ore.—A Vacaville, California man was sentenced to federal prison today for his role in a conspiracy to traffic large quantities of methamphetamine from California for distribution in Northeast Oregon …

PROVIDENCE – A Providence man appeared in federal court in Providence today and admitted to his role in a conspiracy to defraud banks of up to $550,000, announced United States …

BOSTON – A Malden man pleaded guilty yesterday in connection with his role in a drug trafficking conspiracy in which he possessed over 150 grams of cocaine base and other …

Greensboro, NC – Jose Mondujano-Hernandez, 25, was sentenced on April 27, 2022, to a total of 300 months in prison for conspiracy to distribute methamphetamine. Sandra J. Hairston, United States …

PROVIDENCE – A North Attleboro, MA, resident convicted of leading a conspiracy to import significant quantities of steroids and distribute them across the United States was sentenced Tuesday in the …

Spokane, Washington – United States Air Force Staff Sergeants John I. Sanger and Eric A. Eagleton have been arrested on charges of Conspiracy to Commit Theft of Government Property. According …

A Sioux City woman who distributed over 42 pounds of methamphetamine was sentenced April 19, 2022, to 7 years in federal prison.  Heather Sorgdrager, age 41, from Sioux City, received …

BOSTON – A Springfield man pleaded guilty yesterday in federal court in Boston in connection with his involvement in a scheme to launder the proceeds of various phone fraud scams.  …

BOSTON – A Boston-based fentanyl and cocaine supplier was sentenced today in federal court in Boston for his role in a drug trafficking conspiracy. Jose Perez Felix, a/k/a “Eugenio Piedraita-Rivera,” “Roberto Patricio …

LAREDO, Texas – Several individuals residing in South Texas and Mexico have pleaded guilty for their roles in a conspiracy to transport large quantities of marijuana forCartel del Noreste (CDN), …

Owensboro, KY – Ryan Compton, the remaining defendant in a federal drug conspiracy, was sentenced yesterday to 10 years in federal prison for conspiring to possess with the intent to …

A Burlington man who distributed over 79 pounds of methamphetamine was sentenced today to more than 10 years in federal prison.  Corey Lowery, age 44, from Burlington, Iowa, received the …

CONTACT: Barbara Burns   PHONE:       (716) 843-5817 FAX #:          (716) 551-3051   ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Timothy Granison, 43, of Rochester, NY, pleaded guilty to conspiracy to distribute 500 …

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Lance Parker, 44, of Buffalo, NY, who was convicted of conspiring to possess with …