Conspiracy

According to court documents, Drug Enforcement Agency (DEA) agents started investigating GLASS in June 2020 as a narcotics distributor in the New Orleans metropolitan area. The investigation involved use of physical …

          “Crimes that exploit seniors can be devastating, depriving victims of their savings, their independence, and their dignity,” said U.S. Attorney Mark Totten. “My office will …

OKLAHOMA CITY – ANTONIO ORTIZ HERRERA, 46, of Edmond, has been sentenced to serve 264 months in federal prison for his role in a drug trafficking organization (DTO) which was …

BALTIMORE, MD – A significant guilty plea was entered by a Maryland man for his involvement in a money laundering scheme connected to drug trafficking activities. Gerrod Davis, 46, from …

BOSTON, MA – Lennon Carrasco, a 38-year-old Boston resident, entered a guilty plea for his involvement in a conspiracy to distribute fentanyl, heroin, and cocaine, some of which were sent …

SAN JUAN, Puerto Rico – The U.S. Attorney Office for the District of Puerto Rico announced Tuesday a guilty plea from Kenneth Fleming and Akua Mosaics, Inc. (“Akua Mosaics”) to …

A Providence resident, Irving Medina, entered a guilty plea in federal court on Thursday for his involvement in a conspiracy to possess cocaine with the intent to distribute. The plea …

According to court documents and evidence presented in court, Christopher Randell worked at Sunbelt Tax Services and conspired with others to claim inflated tax refunds for clients by reporting false …

By Lisandra Paraguassu and Ricardo Brito BRASILIA (Reuters) – The former commanders of Brazil’s Army and Air Force told police investigators that President Jair Bolsonaro summoned them twice to meetings …

Spokane, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced today that Amy Katherin Riggs, 36, of Dayton, Washington, was sentenced after pleading guilty …

BOSTON – A Lawrence woman was sentenced today for her role in a scheme to use the stolen identities of United States citizens from Puerto Rico to fraudulently purchase vehicles.  …

A federal jury in Washington, D.C., convicted a dual Russian-Swedish national today for his operation of the longest-running bitcoin money laundering service on the darknet. “Roman Sterlingov thought he could …

WEST LONG BRANCH, NJ — A recent Monmouth University Poll has unveiled a complex landscape of American public opinion regarding Taylor Swift and her involvement in the 2024 presidential election. …

ALEXANDRIA, Va. – Two Maryland residents were charged with the burglary of a federal firearms licensee, conspiracy to steal firearms, and interstate transportation of stolen firearms and vehicles, following a …

Former New Jersey Governor Chris Christie and Taylor Swift fans said that online conspiracy theories regarding Taylor Swift using her pop popularity to help President Joe Biden win his 2024 …

CONCORD – Today in federal court, 30-year-old Katie Girgus of Manchester entered a guilty plea for her involvement in a large-scale conspiracy to distribute fentanyl and cocaine. This development marks …

NEW ORLEANS – John Sposato, a 72-year-old resident of Kiln, Mississippi, entered a guilty plea on January 18 to a charge of conspiracy to commit bank fraud. The plea was …

TACOMA – Matthew Greenwood, 32, previously of Puyallup, Washington, was sentenced today in U.S. District Court in Tacoma to three years of probation, including one year of home confinement, for …

EL PASO, Texas – Luis Lorenzo Salas, 25, of San Elizario, received a 140-month federal prison sentence for conspiracy to commit hostage taking, as determined in a federal court in …

NORFOLK, Va. – Today, four men from Greensboro, North Carolina, received life sentences for their involvement in a murder-for-hire conspiracy that led to the death of 59-year-old Lillian Bond, a …

CONCORD, NH — Lamar Carter, a 32-year-old Vermont resident, has pleaded guilty in federal court in Concord to a charge of conspiracy to distribute a controlled substance, specifically cocaine base …