Conspiracy

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Samson A. Oguntuyi, age 29, of Atlanta, Georgia, yesterday to 54 months in federal prison followed by three years of …

United States Attorney Dennis R. Holmes announced that a Manderson, South Dakota, man convicted at trial of Conspiracy to Distribute a Controlled Substance was sentenced on February 18, 2022, by …

WHEELING, WEST VIRGINIA – Melissa Joann Hibbitts, of Wheeling, West Virginia, has admitted to her involvement in a drug trafficking conspiracy, United States Attorney William Ihlenfeld announced. Hibbitts, age 35, …

            WASHINGTON – Niko Culbreth, 29, of Washington D.C. was sentenced today to.80 months in federal prison for his role in an ongoing conspiracy to …

SPRINGFIELD, Mo. – A Springfield, Missouri man was sentenced in federal court today after law enforcement officers seized more than two kilograms of methamphetamine from his residence. Walter M. Terrell, …

SAVANNAH, GA:  With a sentence handed down in U.S. District Court, the final defendant in a drug trafficking conspiracy joins more than two dozen people sent to prison for distributing …

BOSTON – A man from Boston was sentenced Monday on fraud conspiracy charges in connection with the processing of fraudulent applications for store credit accounts using stolen identities. According to …

Tampa, Florida – United States Attorney Roger B. Handberg announces that Tracy Lee Jedlicki (55, Delray Beach) has pleaded guilty to wire fraud conspiracy for her role in the operation …

FORT SMITH – Both the former owner of a Rogers-based medical supply and billing company and its former chief executive officer have been indicted by a federal grand jury for …

HUNTINGTON, W.Va. – A Sissonville man was sentenced today to two years and six months in federal prison for conspiracy to distribute 50 grams or more of methamphetamine.  According to …

BOSTON – A Lynn man was sentenced on Friday, Feb. 25, 2022, for his involvement in a scheme to defraud several financial institutions and obtain money from customers using fraudulent …

RALEIGH, N.C. – Shawn Franklin, Sabrina Wiggins Branch and Anthony Maryland were each sentenced today to terms of imprisonment for conspiring with one another to commit bank and wire fraud.  …

          LOS ANGELES – Two Los Angeles men were sentenced today to federal prison terms for collecting ransom payments for a criminal conspiracy in which multiple victims were kidnapped near …

Acting U.S. Attorney Michelle M. Baeppler announced that Korey K. Moody, 36, of Youngstown, Ohio, was sentenced today by U.S. District Judge Donald C. Nugent to 12 years in prison …

NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that EMILE JONES, age 44, of Metairie, Louisiana, was sentenced on February 23, 2022 by the Honorable Jane Triche Milazzo after …

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DENZEL SHINE, age 24, of New Orleans, and RAHKEEN ROBERTS, age 24, of New Orleans, pled guilty on February 23, …

United States Attorney Jan Sharp announced that Kaden Henry, 23, of Wisner, Nebraska, was sentenced on February 23, 2022, in Omaha, by United States District Judge Brian C. Buescher for …

PROVIDENCE, R.I. – A New York man who allegedly fled federal and state law enforcement by running onto an Interstate Rte. 95 offramp as officers and agents attempted to arrest …

GEORGETOWN, SOUTH CAROLINA — A joint team of federal and local law enforcement officers recently arrested three individuals who have been charged in federal court in connection with a drug trafficking …

Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced Larry Gardner, a/k/a “Little Larry,” age 40, of Baltimore, Maryland, today to five years in federal prison, followed by four …

CHARLESTON, SOUTH CAROLINA — A joint team of federal, state, and local law enforcement officers arrested 12 individuals today who have all been charged in federal court for their roles in …

Acting U.S. Attorney Michelle M. Baeppler announced that a federal jury returned guilty verdicts on Wednesday, February 23, 2022, against Defendant Alvaro Orosco, 36, of Visalia, California, following a two-day …

Baltimore, Maryland – U.S. District Judge George L. Russell, III sentenced Nathaniel Donnell Carter, age 37, of Baltimore, Maryland, yesterday to eight years in federal prison, followed by three years …

Memphis, TN – Glenda Adams, 49, has pleaded guilty to conspiracy to violate the federal statute known as the Travel Act. Joseph C. Murphy, Jr., United States Attorney announced the …

Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Romanian national Mateus Vaduva, age 29, of Baltimore, Maryland, and Florida yesterday to five years in federal prison, followed by …