Conspiracy

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 23, 2022, Davida Algie Fortenberry, Laje Elise Ford, and Chartanae Ajanee Lovely, all …

ABINGDON, Va. – A Tennessee woman, who was part of a conspiracy that trafficked methamphetamine from Mexico into Southwest Virginia, was sentenced last week to 156 months in federal prison. …

Three individuals who were caught conspiring to distribute heroin during a wiretap investigation pled guilty recently in federal court in Cedar Rapids. Cody Scott Deklotz, age 31, from Shellsburg, Iowa, …

MARTINSBURG, WEST VIRGINIA – Sixteen individuals from Maryland and West Virginia are facing charges involving a drug conspiracy, United States Attorney William Ihlenfeld announced. The indictment alleges that large quantities …

ALBUQUERQUE, N.M. – A federal jury on April 7 returned a guilty verdict on Bruce Beckner, 59, for one count of bank fraud, one count of wire fraud and one …

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

CLARKSBURG, WEST VIRGINIA – William Joseph Milot, of Waterbury, Connecticut, has admitted to his role in a firearms trafficking conspiracy, United States Attorney William Ihlenfeld announced. Milot, 32, pleaded guilty …

ALEXANDRIA, Va. – An Arlington man was sentenced today to 10 years in prison for participating in a conspiracy to distribute over seven kilograms of fentanyl. According to court documents, …

PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 77 months’ imprisonment and four years’ supervised release on his conviction of violating federal narcotics laws …

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JOHNNY TRIPLETT (“TRIPLETT”), age 33 of New Orleans, was sentenced on April 7, 2022 by United States District Judge Eldon …

WASHINGTON – A leader of the Proud Boys pleaded guilty today to felony charges for his actions before and during the breach of the U.S. Capitol on Jan. 6, 2021. …

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Joshua Lankford a/k/a “20-20”, a/k/a “Light Bright”, a/k/a “Yellow”, age 33, of Federalsburg, Maryland, to 17 years in federal prison, …

            WASHINGTON – A leader of the Proud Boys pleaded guilty today to felony charges for his actions before and during the breach of the …

HUNTSVILLE, Ala. – A Huntsville doctor has been charged for conspiring to commit health care fraud, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Special Agent in Charge …

KANSAS CITY, Mo. – Four Kansas City, Missouri-area men have been indicted for their role in a conspiracy to distribute fentanyl, which resulted in an overdose death. Dmitry Cattell, 22, …

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Rudolph Ford, age 33, formerly of Olyphant, Lackawanna County, was sentenced on April 7, 2022, …

LONDON, Ky. – Quinton Hall, 36, of Ellenwood, Georgia was sentenced to 360 months in federal prison on Thursday, by U.S. District Judge Robert E. Wier.  Hall was previously convicted …

CHARLESTON, W.Va. – Two Charleston men pleaded guilty today to drug offenses involving a multi-state methamphetamine distribution ring, with one of them also pleading guilty to a related gun crime …

CAMDEN, N.J. – A Pennsylvania man today admitted to his role in a bank fraud conspiracy that targeted 12 different financial institutions in southern New Jersey and southeastern Pennsylvania, U.S. …

ROCKFORD — A federal grand jury in Rockford has returned an indictment charging two defendants – TONY CLAPP, 58, and GREGORY BOLLMAN, 48 – with conspiracy to possess 50 grams or …

Tampa, FL — A woman in Florida pleaded guilty today to a federal racketeering conspiracy that victimized Mexican agricultural workers admitted into the United States under the H-2A temporary visa program. …

TYLER, Texas – An Irving man has been sentenced to federal prison for his role in a cryptocurrency money laundering conspiracy in the Eastern District of Texas, announced U.S. Attorney …

NEWARK, N.J. – Five men were convicted today for their roles in a conspiracy to transport over $2 million worth of stolen perfume products out of New Jersey to Florida, …

CAMDEN, N.J. – A Pennsylvania man today admitted his role in a bank fraud conspiracy that targeted 12 financial institutions in southern New Jersey and southeastern Pennsylvania, U.S. Attorney Philip …

CORPUS CHRISTI, Texas – A federal jury in Corpus Christi has convicted  26-year-old local man for conspiring to distribute narcotics and possessing a firearm in furtherance of a drug trafficking …