Conspiracy

WHEELING, WEST VIRGINIA – Carlos Leeper, of Wheeling, West Virginia, was sentenced today to 96 months of incarceration for his role in a drug conspiracy, United States Attorney William Ihlenfeld …

BOSTON – A former leader of the Boston Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced yesterday on racketeering charges. Angel Calderon, a/k/a “King …

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Tami Mateljan, age 46, of York, Pennsylvania, entered a plea of guilty before United …

SACRAMENTO, Calif. — An Italian national and a U.S. national, both New York residents, were sentenced on charges of conspiring to transfer false identification documents on the darknet marketplaces AlphaBay …

LAREDO, Texas – A total of 10 Mexican nationals and associates of Cartel Jalisco Nueva Generacion have been ordered to federal prison for their roles in a conspiracy involving the importation …

A Dickinson County couple who conspired to distribute meth were sentenced on March 31, 2022.  Meghan Renken, 29, from Spirit Lake, pled guilty on September 14, 2021, and Jared Wolthuis, …

MINNEAPOLIS – A Canadian man has been arrested and charged for his role in a $300 million telemarketing fraud scheme that targeted elderly and vulnerable victims, announced U.S. Attorney Andrew …

BOSTON – Three Worcester men have been convicted by a federal jury in Worcester of trafficking cocaine. Junior Melendez, 41, Juan Rodriguez, 31 and Kevin Jean, 31, all of Worcester, …

NASHVILLE – A 21-count superseding indictment unsealed Wednesday charges 12 individuals with conspiring to violate federal firearms statutes, including dealing in firearms without a license; transporting and receiving firearms into …

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced El Salvadorian national Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of Long Branch, New Jersey today to life in prison …

ALBANY, NEW YORK – Xiaoqing Zheng, age 59, of Niskayuna, New York, was convicted yesterday of conspiracy to commit economic espionage following a four-week jury trial. The announcement was made …

POCATELLO – A Murtaugh man and a Pocatello man pleaded guilty to conspiracy to distribute a controlled substance. Between January 1 and March 24, 2021, Antonio Verduzco-Arreola, 40, of Murtaugh, …

NEWARK, N.J. – A Cumberland County, New Jersey, man was sentenced to 51 months in prison on March 31, 2022 for conspiring to distribute and possessing with intent to distribute …

SYRACUSE, NEW YORK – Sean O’Sullivan, age 59, of Sackets Harbor, New York, and David Rose, age 58, of Newport News, Virginia, have pled guilty to conspiracy to commit wire …

SYRACUSE, NEW YORK – Ernest Shaw, Sr. of New Woodstock, New York, was sentenced yesterday to serve 15 years in federal prison in connection with his trial conviction for conspiracy …

RICHMOND, Va. – A Henrico resident was sentenced today to 37 months in prison to be followed by 3 years of supervised release after pleading guilty to federal charges resulting …

BRUNSWICK, GA:  The Atlanta-area drug supplier to a south Georgia drug trafficking conspiracy has been sentenced to more than a decade in federal prison, wrapping up the prosecution of a …

CHARLESTON, W.Va. – A Parkersburg man pleaded guilty today to conspiracy to distribute methamphetamine and marijuana. According to court documents and statements made in court, John Michael Wells II, 33, …

BRUNSWICK, GA:  An Appling County woman has been sentenced to prison after pleading guilty to a conspiracy to distribute methamphetamine. Linda Timblin, 48, of Baxley, Ga., was sentenced to 60 …

            WASHINGTON – Assistant Attorney General Kristen Clarke for the Justice Department’s Civil Rights Division and U.S. Attorney Matthew M. Graves for the District of …

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RONALD S. RILEY, JR., (“RILEY’), age 26, of Slidell, Louisiana plead guilty on March 28 to conspiracy to commit bank …

FAYETTEVILLE – An Alexandria, La., physician pleaded guilty today to having conspired to violate three different federal statutes in connection with a scheme to defraud both federal and private workers’ …

PITTSBURGH – Eugene Hall pleaded guilty to conspiring to distribute Schedule I synthetic cannabinoid controlled substances between 2017 and 2019, United States Attorney Cindy K. Chung announced today. Hall, age …

MARTINSBURG, WEST VIRGINIA – Kyle Flack, of Camden, New Jersey, was sentenced today to five years of probation for his role in a drug conspiracy that spanned several states, United …

MARTINSBURG, WEST VIRGINIA – Karim Irvin Brooks, of Hagerstown, Maryland, was sentenced today to four years of probation for a drug charge, United States Attorney William Ihlenfeld announced. Brooks, 26, …