Conspiracy

WILMINGTON, N.C. – A Clinton man was sentenced today to 165 months in prison and five years of supervised release for a conspiracy to distribute methamphetamine, cocaine, and marijuana that …

NORFOLK, Va. – A Suffolk man was sentenced today to 156 months in prison in connection with aiding and abetting the making of a materially false statement during the purchase …

BOSTON – Five members of a violent criminal enterprise were arrested and charged today in connection with a drug trafficking conspiracy that distributed large amounts of cocaine and cocaine base …

SACRAMENTO, Calif. — Maria Cervantes-Echevarria, 35, a Mexican national living in Los Molinos, was sentenced today by U.S. District Judge Troy L. Nunley, to eight years and nine months in prison …

            WASHINGTON – Andre Nickens, 22, of Washington D.C., was sentenced today to 70 months in federal prison for his role in an ongoing conspiracy …

Gulfport, Miss.– A Biloxi man pled guilty to conspiring to possess a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Darren J. LaMarca and Special Agent in …

KANSAS CITY, Mo. – An investigation into an armed and violent drug-trafficking organization led to the arrests of 25 Kansas City, Missouri, area residents this week in an operation that …

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Oyekanmi Oworu, age 35, of Hyattsville, Maryland to three years in federal prison, followed by four years of supervised release, …

By Jonathan Stempel NEW YORK – Lev Parnas, convicted in October on campaign finance charges, will plead guilty to a conspiracy count concerning his work at a fraud insurance company …

Tampa, Florida – United States Attorney Roger B. Handberg announces that Guillermo Inamagua (56, Davenport) and Mayra Velasquez (34, Apopka) have pleaded guilty to one count of conspiracy to commit …

CAMDEN, N.J. – A former medical assistant today admitted defrauding New Jersey state and local health benefits programs and other insurers of more than $1 million by submitting fraudulent claims …

Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS RELEASE SUMMARY – March 9, 2022 SAN DIEGO – Two defendants charged in a nationwide “grandparent scam” have pleaded guilty …

Greenbelt, Maryland – A federal grand jury has indicted Willie Lamont Hicks, age 50, of Rockville, Maryland, and Mary Ann Mendoza, age 49, of Kensington, Maryland, on federal charges of …

INDIANAPOLIS – James Lancaster, 40, of Indianapolis, the former manager of customer service at Indianapolis’ New Augusta Post Office, has been charged in federal court with conspiracy to commit bank …

United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man  convicted of Conspiracy to Distribute a Controlled Substance was sentenced on February 24, 2022, by U.S. …

BOSTON – Two drug traffickers pleaded guilty today in federal court in Boston to their roles in a methamphetamine trafficking conspiracy. William Velez, 40, of Boston, and Mark Daileanes, 53, …

BOSTON – A member of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced today on racketeering charges. Robert Lara, a/k/a “King Rizz,” 29, of Boston, was …

NASHVILLE – A federal indictment unsealed today, charges two Spring Hill, Tennessee women with conspiracy to commit tax fraud and 12 counts of employment tax fraud, announced U.S. Attorney Mark …

            CONCORD – Edwin Quezada, 33, of Lawrence, Massachusetts pleaded guilty in federal court to conspiracy to transfer firearms to an out-of-state resident by unlicensed …

WHEELING, WEST VIRGINIA – Jontue Coleman, of Cleveland, Ohio, has admitted to his involvement in a drug trafficking conspiracy, United States Attorney William Ihlenfeld announced. Coleman, age 45, pleaded guilty …

HAMMOND- Justin Anaya, 21, of Chicago, Illinois, was sentenced by United States District Court Judge Philip P. Simon following his guilty plea to conspiracy to participate in racketeering activity as …

            WASHINGTON – Henry “Enrique” Tarrio, the former national chairman of the Proud Boys, was arrested today following his indictment on conspiracy and other charges related …

United States Attorney Bob Murray announced today that the United States District Court for the District of Wyoming has sentenced four defendants charged in a drug distribution case. ROLAND BRAUBURGER, …

STATESBORO, GA:  The last of seven defendants indicted in a multi-county drug trafficking operation has been sentenced to federal prison. Matthew Scott Fondren, 50, of Metter, Ga., was sentenced to …

TALLAHASSEE, FLORIDA – Jason R. Coody, United States Attorney for the Northern District of Florida announced the sentencings of Joe Nicholas Catala, 21, of Port St. Lucie, Florida (formerly of …