Conspiracy

PHOENIX, Ariz. – Felipe Fuentes, 62, of Nogales, Arizona, pleaded guilty last week for his role in a long-running bribery conspiracy that spanned much of his tenure as the elected …

Greenbelt, Maryland – U.S. District Judge Paula Xinis today sentenced El Salvadorian national Junior Noe Alvarado-Requeno, a/k/a “Insolente” and “Trankilo,” age 24, of Landover, Maryland to life in federal prison, …

FRESNO, Calif. — Roberto Cavazos, 43, of Porterville, was sentenced today to 12 years and seven months in prison for conspiring to distribute methamphetamine, U.S. Attorney Phillip A. Talbert announced. …

Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Brandon Ross, a/k/a “Shaba X”, age 33, of Los Angeles, California to 18 months in federal prison, followed by three …

SAN FRANCISCO – David Ordonez and Juan Carlos Hernandez-Ordonez appeared in United States District Court today to face federal charges of conspiring to distribute 40 grams or more of fentanyl …

ALBANY, NEW YORK – Juller Perez, age 43, of Garfield, New Jersey, was arraigned today on an indictment charging him with engaging in a kickback scheme to defraud a company …

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Karlett Salazar Zagal, 23, a citizen of Mexico living in Trempealeau County, Wisconsin, …

KANSAS CITY, Mo. – A Kansas City, Missouri, woman pleaded guilty in federal court today to her role in a conspiracy to distribute large quantities of methamphetamine. Sonia Ornelas, 44, …

NASHVILLE – A federal indictment unsealed yesterday, charges two Murfreesboro, Tennessee, men with conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine, and possession …

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jerome Edward Sturdivant, age 39, and Alison Sawchak, age 39, both of Wilkes-Barre, Pennsylvania, were …

Memphis, TN- Kenneth Hicks, 62, has pleaded guilty to civil rights conspiracy violations. Joseph C. Murphy Jr., United States Attorney, announced the guilty plea today. According to information presented in …

The Office of the United States Attorney for the District of Vermont stated that on April 14, 2022, Aron Lee Ethridge, 41, of Henderson, Nevada was indicted on charges of …

Special Attorneys Michael Wheat (619) 546-8437, Joseph Orabona (619) 546-7951, Janaki Chopra (619) 546-8817, Colin McDonald (619) 546-9144, and Andrew Chiang (619) 546-8756 NEWS RELEASE SUMMARY – April 20, 2022 …

BIRMINGHAM – A federal jury on Monday convicted a Bessemer man charged under the “Kingpin” statute, and three other defendants, on charges of operating a continuing criminal enterprise involved in …

Orlando, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Patrick Silfrain (40, Winter Garden), aka “Prada,” “Haitian Pat,” Kevin Jean-Gilles (39, Orlando), aka …

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Charles Benjamin Stewart, Jr., age 49, of Upper Marlboro, Maryland, on April 18, 2022, to eight years in federal prison, followed …

Baltimore, Maryland – Chief U.S. District Judge James K. Bredar yesterday sentenced Jose Joya Parada, a/k/a “Calmado,” age 20, to 50 years in federal prison, followed by three years of …

BOSTON – A former associate of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings), and owner of multiple apartment buildings utilized by the …

SYRACUSE, NEW YORK – Tyrone Parker, age 40, of Fort Lauderdale, Florida, pled guilty today in federal court in Syracuse to conspiracy to commit bank fraud and aggravated identity theft, …

Acting United States Attorney Dennis R. Holmes announced that William Stevenson, age 56, of Phoenix, Arizona, was found guilty of Conspiracy to Distribute a Controlled Substance as a result of …

Memphis, TN- Freddy Colmenares, 30, has been sentenced to 240 months in federal prison for conspiracy to distribute methamphetamine. Joseph C. Murphy Jr., United States Attorney, announced the sentence today. …

          LOS ANGELES – A federal jury today found a long-time senior leader of the South Los Angeles-based East Coast Crips (ECC) street gang guilty of federal criminal charges for …

DES MOINES, IOWA – Nicholas Dwayne Jones, age 42, of Des Moines, was sentenced today in federal court to 322 months in prison for Conspiracy to Distribute Cocaine, Possession of …

OAKLAND –Troy Elias Walker, David Michael Rembert, and Daljit Kamal Singh pleaded guilty today in federal court to a conspiracy to deal firearms without a license, announced United States Attorney …

            CONCORD – Jacob Brady, 30, of Manchester, was sentenced on Friday to 84 months in federal prison for conspiracy to possess controlled substances with …