Conspiracy

The Office of the United States Attorney for the District of Vermont stated that Chief United States District Judge Geoffrey Crawford today sentenced Georges Yaghmour, 40, of Quebec, to a …

KANSAS CITY, Mo. – A Kansas City, Missouri, woman pleaded guilty in federal court today to her role in a conspiracy to distribute methamphetamine after she sold more than three …

CLARKSBURG, WEST VIRGINIA – Kaemon Bernard-Donyell King, of Detroit, Michigan, has admitted to his role in a drug trafficking conspiracy, United States Attorney William Ihlenfeld announced. King, also known as …

GREENEVILLE, Tenn. – On March 14, 2022, Charles Phelps, 36, currently of Nashville, Tennessee, was sentenced to 156 months by the Honorable J. Ronnie Greer, in the United States District …

BIRMINGHAM, Ala. – Two Birmingham men pleaded guilty to the charges of Conspiracy to Distribute Methamphetamine, Distribution of Methamphetamine, and Possession with the Intent to Distribute Heroin announced U.S. Attorney …

BOSTON – A Fitchburg woman was sentenced today in federal court in Worcester for her role in a wide-ranging fentanyl, heroin, crack and cocaine trafficking conspiracy. Monica Troche, 29, was …

KANSAS CITY, Mo. – A Kansas City, Missouri, man was sentenced in federal court today for his role in a series of armed business robberies in Kansas City and Independence, …

Tampa, Florida–United States Attorney Roger B. Handberg announces that Eurich Z. Griffin III has pleaded guilty to conspiracy to defraud the United States by promoting a tax fraud scheme and …

BOSTON – A Lynn man was pleaded guilty today to operating a North Shore-based drug trafficking organization (DTO) that used multiple high-volume pill press machines to produce tens of thousands …

Federal law enforcement officials today announced the arrest of three men charged in a 30-count indictment for their roles in a drug trafficking conspiracy that is alleged to have brought …

SPRINGFIELD, Ill. – A woman and a man from Springfield, Illinois, Brandy Friday, 36, and Brent Garner, 42, both of the 1200 block of South Livingston, have pleaded guilty to …

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that TAURUS RUSSELL, age 43, a resident of New Orleans, Louisiana was sentenced on March 10, 2022 to a three-count …

United States Attorney Dennis R. Holmes announced that a Spring Valley, California, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on March 7, 2022, by Judge Jeffrey …

HUNTINGTON, W.Va. –  An Akron, Ohio man who helped lead a multi-state drug conspiracy was sentenced today to 20 years in federal prison.   According to court documents, George Devonte …

A New Jersey man was sentenced today to 5 years in prison for manufacturing counterfeit currency. According to court documents, Hollis Forteau, 38, was the leader of a multi-defendant counterfeiting …

WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 10, 2022, Jose William Perez Felipe, age 25, and Wilber Sori San Miguel …

KANSAS CITY, Mo. – A Kansas City, Missouri, man has been sentenced in federal court for his role in a conspiracy that, in total, distributed more than 150 kilograms of …

Greenbelt, Maryland – Angela Marie Farr, age 36, of Leonardtown, Maryland, pleaded guilty today to conspiracy to commit theft of government property and two counts of theft of government property …

BOSTON – A Fitchburg man pleaded guilty today in federal court in Worcester for his role in a wide-ranging fentanyl, heroin, crack and cocaine trafficking conspiracy. Branny Taveras, 39, pleaded …

United States Attorney Jan Sharp announced that Vance Campbell, 38, of Council Bluffs, Iowa, was sentenced today to 15 years’ imprisonment for conspiracy to distribute and possess with intent to …

United States Attorney Jan Sharp announced that Enrique Steven Abarca, 26, of Lincoln, Nebraska, was sentenced today to 27 years for conspiracy to distribute and possess with intent to distribute …

BOSTON – A Pittsfield man was sentenced yesterday in federal court in Boston for his role in a drug trafficking conspiracy that distributed multiple drugs in the Brockton area. Edward Chapman, 54, …

A man who conspired to distribute methamphetamine while he illegally possessed a gun was sentenced March 10, 2022, in federal court in Sioux City. Matthew Sandoval, 28, from Sioux City, …

KANSAS CITY, KAN. – A federal judge ordered a Kansas businessman to pay $215,0000 in restitution and serve one year of probation as part of his sentence for failing to …

Baltimore, Maryland – A federal jury convicted Che Jaron Durbin, age 43, of Aberdeen, Maryland and Terrell Darnell Walton, age 36, of Delaware, yesterday on federal charges related to their …