Conspiracy

MARTINSBURG, WEST VIRGINIA – Sean Amos Robinson, of Martinsburg, West Virginia, was sentenced today to 21 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Robinson, …

Spokane, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that Mohammed Naji Al-Jibory, age 54, of Kennewick, Washington pleaded guilty to conspiracy to …

PORTLAND, Ore.—The operator of a Portland area animal rescue, rehabilitation, boarding, and adoption company is facing federal charges for her role in a conspiracy to defraud customers and for illegally …

SAVANNAH, GA – An illegal alien has admitted to a scheme in which he and his co-conspirators fraudulently employed other illegals to work for a tree service, and then aided …

Orlando, Florida – United States Attorney Roger B. Handberg announces that Luis Raul Perez Rodriguez (50, Orlando) today pleaded guilty to conspiracy to possess with the intent to distribute controlled …

BOSTON – A former Inca, or leader, of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced yesterday on racketeering charges. Juan Liberato, a/k/a “King Prodigy,” 37, …

SPRINGFIELD, Mo. – A West Plains, Missouri, man was sentenced in federal court today for his role in a conspiracy to distribute large amounts of methamphetamine in Howell, Greene, and …

CHARLESTON, W.Va. – After two days of trial, a federal jury convicted Timothy Wayne Dodd, 46, of South Charleston, of conspiracy to distribute more than 500 grams of methamphetamine.  Evidence …

CHICAGO — Two brothers from Chicago have been arrested on a labor trafficking charge for allegedly forcing undocumented Mexican immigrants to work in the construction trade. AGUSTIN ARIAS LOPEZ, 30, …

            WASHINGTON – Linwood Douglas Thorne, 50, of Washington, D.C., was found guilty today by a jury of multiple counts related to large-scale drug trafficking …

LAREDO, Texas – Two soldiers stationed in Texas have been ordered to federal prison for conspiring to transport undocumented aliens, announced U.S. Attorney Jennifer B. Lowery Isaiah Gore, 21, and …

ALEXANDRIA, Va. – Four individuals were sentenced today, along with two others on February 4 and 25, to a combined 33 years in prison for their roles in a conspiracy …

United States Attorney Jan Sharp announced Carla Colliers, 46, of Omaha, Nebraska, was sentenced today in federal court in Omaha for conspiracy to distribute and possession with intent to distribute …

BOSTON – A Chicopee businessman and the former owner and operator of TWC Auto Body in Holyoke was sentenced yesterday in federal court in Springfield for his role in a …

On March 18, 2022, a federal jury convicted Chi Meng Yang, 36, of Montague, of bribery of a public official, conspiracy to commit bribery, and manufacturing more than 100 marijuana …

A federal grand jury indicted five individuals today charging them with a conspiracy to bring firearms from Georgia to California in order to sell them on the black market, U.S. …

BOSTON – Five members of a violent criminal enterprise were indicted by a federal grand jury today in connection with a drug trafficking conspiracy that distributed large amounts of cocaine …

TRENTON, N.J. – A former member of Paraguay’s Congress was sentenced today to 33 months in prison for her role in an international money laundering conspiracy, U.S. Attorney Philip R. Sellinger …

BOSTON – A Fitchburg man pleaded guilty yesterday in federal court in Worcester to his role in a wide-ranging fentanyl, heroin, crack and cocaine trafficking conspiracy. Kevin Martinez, 42, pleaded …

KANSAS CITY, Mo. – Two Trenton, Missouri, men have been indicted by a federal grand jury for their roles in a conspiracy to distribute fentanyl in Grundy County, Mo., and …

PITTSBURGH, PA – A resident of New Castle, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. …

NEWARK, N.J. – A New York man was arrested today on charges of conspiring to possess with intent to distribute fentanyl and cocaine, U.S. Attorney Philip R. Sellinger announced. David …

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Andre L. McClinton, 50, Madison, Wisconsin, was sentenced today by U.S. District Judge …

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of …

Damian Williams, the United States Attorney for the Southern District of New York, announced today that ZHONGSAN LIU was convicted yesterday of participating in a conspiracy to defraud the United …