Two Men Found Guilty of Conspiracy to Sell Sanctioned Iranian Petroleum
Zhenyu “Bill” Wang, 42, of Dallas, and Daniel Ray Lane, 42, of McKinney, Texas, were convicted at trial on Nov. 15 on charges of attempting …
Conspiracy
Carter Lake Man Sentenced for Conspiracy to Distribute Cocaine
COUNCIL BLUFFS, Iowa – A Carter Lake man was sentenced on Tuesday, November 14, 2023, to 114 months in prison following his plea of guilty …
Six Arrested for Conspiracy and Operation of An Illegal Cockfighting Gambling Business
HONOLULU – Edward Caspino, 46, of Waianae, William Caspino, 48, of Waianae, Lavern Joseph, 71, of Waianae, and Kerilyn Keliinoi, 31, of Waianae were arraigned …
Worcester Man Charged with Conspiracy to Distribute Fentanyl and Being a Felon in Possession of Firearms and Ammunition
BOSTON – A Worcester man was arrested today for conspiring to distribute fentanyl and being a felon in possession of firearms and ammunition. Yoelfi …
Fourteen Gang Members and Associates Indicted for Racketeering Conspiracy and Fentanyl Trafficking
A superseding indictment was unsealed today in the District of Minnesota charging 14 additional members and associates of the Minneapolis Highs gang with racketeering (RICO) …
Fourteen Gang Members and Associates Indicted for Racketeering Conspiracy and Fentanyl Trafficking
MINNEAPOLIS – A superseding indictment was unsealed today in the District of Minnesota charging 14 additional members and associates of the Minneapolis Highs gang with …
Leader in Operation Ghost Busted, other defendants sentenced to prison after pleading guilty in drug trafficking conspiracy
BRUNSWICK, GA: An incarcerated leader in a massive, gang-related drug trafficking conspiracy has been sentenced to life in federal prison after pleading guilty to charges …
California Man Sentenced to 22 Years for Leading Meth Conspiracy
SPRINGFIELD, Mo. – A Bakersfield, California, man was sentenced in federal court today for leading a significant drug trafficking organization operating in Missouri and Oklahoma …
Three Charged in $1.5 Million Conspiracy to Fraudulently Claim Tax Refunds
NASHVILLE – A federal grand jury returned an indictment last month charging Darwing Dubon-Castro, 32, and Josselyn Zamora-Carranza, 28, of Murfreesboro, Tennessee, and Carlos Rodriguez, …
Boston Man Pleads Guilty to Firearm Offenses and Straw Purchasing Conspiracy
BOSTON – A Boston man pleaded guilty today in connection with conspiring to illegally traffic and straw purchase firearms. Gustavo Rodriguez, 20, pleaded guilty to …
Maryland MS-13 Gang Members Sentenced to Federal Prison for a Murder Conspiracy
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Endy Arturo Gaitan Campos, a/k/a “Clandestino,” age 30, of Hyattsville, Maryland, yesterday to 10 years in …
Two MS-13 Gang Members Sentenced for Murder Conspiracy
Two La Mara Salvatrucha (MS-13) gang members were sentenced for conspiracy to commit murder in aid of racketeering in connection with their participation in the …
North Carolina Man Pleads Guilty to Role in Counterfeit Currency Conspiracy
BECKLEY, W.Va. –Xavier Sanders, 24, of Charlotte, North Carolina, pleaded guilty today to conspiracy to commit an offense against the United States. Sanders admitted to …
Pine Ridge Man Sentenced for Drug Distribution Conspiracy, Firearms Forfeited
RAPID CITY, SD – U.S. District Judge Karen E. Schreier sentenced Jeremiah Little, 40, of Pine Ridge, South Dakota, to eight years and four months …
Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 17, 2023, defendants Aziz Hassan Bey, Letez Osiris Bey, Minister …
KC Man Sentenced to 30 Years for Conspiracy to Commit Armed Robberies of Local Businesses
KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to commit a series …
New Orleans Woman Pleads Guilty to Conspiracy to Commit Wire Fraud and Misprision of a Felon
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JASMINE GRIFFIN pled guilty to Counts 1 and 2 of a superseding bill of …
New Orleans Woman Pleads Guilty to Conspiracy to Commit Wire Fraud and Misprision of a Felon
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JASMINE GRIFFIN pled guilty to Counts 1 and 2 of a superseding bill of …
Jackson Man Pleads Guilty to Conspiracy to Commit Bank Fraud and Aggravated Identity Theft
Jackson, Miss. – A Jackson man pleaded guilty today to conspiracy to commit bank fraud and aggravated identity theft. According to court documents and statements …
Three Springfield Men Sentenced for Conspiracy to Distribute Nearly 38 Kilos of Fentanyl
SPRINGFIELD, Mo. – Three Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy that distributed nearly 38 kilograms of …
Rhode Island Man Sentenced to Over One Year in Prison for Wide-Ranging Drug Conspiracy
BOSTON – A Rhode Island man was sentenced today in federal court in Worcester for his role in a wide-ranging cocaine trafficking conspiracy. Hector Matos, …
Last of 17 Defendants Pleads Guilty in Southeast Washington Drug Trafficking Conspiracy
WASHINGTON – Corenzo Mobery, 40, of Washington, DC, pleaded guilty today to participating in a drug trafficking network based …
Texas Man Pleads Guilty to Drug Trafficking Conspiracy
Jackson, Miss. – A Houston, Texas man pleaded guilty today to conspiring with others in the Southern District of Mississippi to possess with intent to …
California Lawyer Sentenced To Six Years In Prison For Racketeering Conspiracy, Mail Fraud, And Multiple Conspiracy Counts, Including Mail And Wire Fraud, Money Laundering, And The Illegal Distribution Of $157 Million In Diverted Prescription Drugs
SAN FRANCISCO – David Jess Miller was sentenced to serve 72 months in prison for his role in a variety of crimes stemming from conspiracies …
North Carolina Man and Woman Plead Guilty to Roles in Counterfeit Currency Conspiracy
BECKLEY, W.Va. – Crystal Wilks, 23, and Jamarcus Harris, 32, both of Lenoir, North Carolina, each pleaded guilty today to conspiracy to commit an offense …
North Dakota Man Sentenced for Conspiracy to Distribute a Controlled Substance and Washington, D.C. Man Sentenced for Misprision of a Felony
PIERRE – United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a Mandan, North Dakota, …
Four Co-Conspirators Serving Prison Time for Involvement in Fentanyl Conspiracy in Northeast South Dakota
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that U.S. District Court Judge Charles B. Kornmann has sentenced Daren Lee Basche, a …
Milbank Man Sentenced to 12 1/2 Years in Meth Conspiracy
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that District Court Judge Charles B. Kornmann has sentenced a Milbank, South Dakota man …
Detroit Man Sentenced to 10 Years Along with His South Dakota Co-Conspirator in Meth Conspiracy
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that U.S. District Court Judge Karen E. Schreier has sentenced a Detroit, Michigan man …
Eagle Butte Woman Sentenced for Conspiracy to Distribute a Controlled Substance
PIERRE – United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced an Eagle Butte, South …
Rapid City Woman Sentenced for Conspiracy to Distribute a Controlled Substance
PIERRE – United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a Rapid City, South …
Indictment Charges Las Vegas Couple with Drug and Money Laundering Conspiracy
WASHINGTON – Rushan Lavar Reed, 46, and Celeste Nicole Reed, 26, both of Las Vegas, Nevada, were arrested on …
Former Army Reservist Pleads Guilty to Conspiracy to Commit Theft of Government Funds
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that former United States Army reservist LEROY DANIELS, JR. pled guilty to conspiracy to commit …
Pharmaceutical production manager sentenced in counterfeit drug trafficking conspiracy
BEAUMONT, Texas – A Houston man who served as a production manager in a counterfeit drug trafficking scheme has been sentenced to federal prison for …
Two Members Of Drug Trafficking Conspiracy Sentenced
Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Heriberto Castillo (44, Denton, Texas) to seven years in federal prison for conspiracy to …
George Santos Hit With 23-Count Superseding Indictment Over Alleged Credit Card Fraud, Conspiracy
George Santos Hit With 23-Count Superseding Indictment Over Alleged Credit Card Fraud, Conspiracy Harold Hutchison on October 10, 2023 The Justice Department hit Republican Rep. …
Five Charged with Bank Fraud Conspiracy, Aggravated Identity Theft
ALBANY, NEW YORK – Five people have been indicted and arrested in connection with a bank fraud conspiracy targeting SEFCU, now Broadview Federal Credit Union. …
Congressman George Santos Charged With Conspiracy, Wire Fraud, False Statements, Falsification of Records, Aggravated Identity Theft, and Credit Card Fraud
CENTRAL ISLIP, NY – A 23-count superseding indictment was filed today in the United States District Court for the Eastern District of New York, charging …
St. Joseph Man Sentenced to 17 Years for Heroin Conspiracy, Illegal Firearms
KANSAS CITY, Mo. – A St. Joseph, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute heroin and …
Tennessee Man Pleads Guilty to Conspiracy to Transport Illegal Migrants to Into New York
ALBANY, NEW YORK – Juan Manuel Rivera-Aguilar, 36, of Hixson, Tennessee, entered a guilty plea for his involvement in a conspiracy to transport aliens for …
‘Behind Everything’: Dem Rep Concocts Conspiracy Theory About Trump Orchestrating McCarthy’s Ouster
‘Behind Everything’: Dem Rep Concocts Conspiracy Theory About Trump Orchestrating McCarthy’s Ouster Harold Hutchison on October 6, 2023 Democratic Rep. Gregory Meeks of New York …
Seven Sentenced in Conspiracy Linked to 2019 Burlington Murder
BURLINGTON, VT – The multi-year legal saga surrounding the murder of Benzel Hampton concluded today, with James Felix being the last of seven defendants to …
Former Key West Hotel Manager Sentenced for Tax and Immigration Conspiracy
MIAMI, FL – Nataliya Vasylivna Kasyanenko, a former housekeeping manager at a large Key West hotel, was sentenced to eight months in prison for conspiring …
Mississippi Resident Indicted for Conspiracy to Commit Bank Fraud Involving Counterfeit Check
NEW ORLEANS, LA – John Sposato, a 72-year-old resident of Kiln, Mississippi, has been indicted on charges of conspiracy to commit bank fraud. According to …
Bossier City Man Sentenced to 51 Months for Cocaine Distribution Conspiracy
SHREVEPORT, LA – Demetrius Demontrae Richmond, 26, of Bossier City, was sentenced today to 51 months in prison and 3 years of supervised release for …
Lutcher Resident Pleads Guilty to Methamphetamine Distribution Conspiracy
NEW ORLEANS, LA – Ryan Fremin, 39, of Lutcher, Louisiana, has pleaded guilty to conspiracy to distribute and possess with intent to distribute 500 grams …
Former Paterson Man Sentenced to 27 Months for Bank Fraud Conspiracy
NEWARK, NJ – U.S. Attorney Philip R. Sellinger announced today that Brando Mancebo, a 24-year-old former resident of Paterson, New Jersey, has been sentenced to …
Ray Epps, conspiracy theorist target, is charged for breaching US Capitol grounds
By Sarah N. Lynch WASHINGTON (Reuters) – James Ray Epps, the subject of relentless conspiracy theories by the far-right, is facing a criminal misdemeanor charge …
Wind Farms and Whale Deaths A Far Right Conspiracy Shore Dem Says
MONMOUTH BEACH, NJ – New Jersey Democratic Senator Vin Gopal, a prominent supporter of Governor Phil Murphy’s plan to establish wind turbines from Cape May …
Wind Turbines and Whale Deaths, A Right-Wing Conspiracy
MONMOUTH BEACH, NJ – As New Jersey gears up to expand offshore wind energy, a divisive debate has broken out over its environmental impact. Senator …