Conspiracy

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Jeffrey Siegmeister (53, Live Oak) has pleaded guilty to four felonies pursuant to a plea agreement. Specifically, he pleaded …

CORPUS CHRISTI, Texas – A 60-year-old man has been ordered to prison following his convictions of conspiracy to distribute more than five grams of meth and possession with intent to …

CHARLOTTE, N.C. – Barry Bryan Edwards, 65, of Hickory, N.C. appeared in federal court today and pleaded guilty to wire fraud conspiracy for accepting kickbacks and bribes from a private …

WHEELING, WEST VIRGINIA – William Hinton, of Wheeling, West Virginia, has admitted to his involvement in a drug trafficking conspiracy, United States Attorney William Ihlenfeld announced. Hinton, also known as …

ALBANY, NEW YORK – Kahleke Taylor, age 21, of Albany; Taquan Parker, age 25, of Snellville, Georgia, and formerly of Albany; and Olajuwon Sutherland, age 26, of Troy, New York, …

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Holly Berenguer, 39, of Jamestown, NY, pleaded guilty to conspiracy to possess with …

BOSTON – A member of the violent MS-13 gang and leader of a local MS-13 clique was sentenced on Friday, Feb. 18, 2022, in federal court in Boston for RICO …

NEWARK, N.J. – A Queens, New York, man today admitted his role in coordinating a $653 million money laundering conspiracy, operating an unlicensed money transmitting business, and bribing bank employees …

Louisville, Kentucky – Two Louisville men were sentenced on Friday, February 18, 2022, for conspiring to distribute over three-quarters of a kilogram of heroin in Jefferson County, Kentucky.  Marcus Bennett, …

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Johnson B. Ogunlana, age 25, of Edgewood, Maryland, to six years in federal prison, followed by three years of supervised …

Greenbelt, Maryland – Zaid Rushdan, age 41, of Oxon Hill, Maryland, pleaded guilty today to federal charges of conspiracy, possession with intent to distribute controlled substance, and to possession of …

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, today announced that ABRAHAM …

SACRAMENTO, Calif. — David Lee White, 52, of Chandler, Arizona, was sentenced today by U.S. District Judge Troy L. Nunley to 11 years and three months in prison, U.S. Attorney …

PITTSBURGH – Shamar Banks pleaded guilty to conspiring to distribute Schedule I synthetic cannabinoid controlled substances while in prison between 2017 and 2019, United States Attorney Cindy K. Chung announced …

SYRACUSE, NEW YORK – Frank Hunter, 37, of Utica, New York, was sentenced yesterday to serve 121 months in federal prison for his role in a drug conspiracy that trafficked …

United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced on February 14, 2022, by U.S. …

A man from Ohio who was involved in a conspiracy to distribute drugs was sentenced February 16, 2022, to four years in federal prison. Dean Warren Wright, age 47, from …

BOSTON – A member of the violent MS-13 gang was sentenced yesterday in federal court in Boston for RICO conspiracy and for his participation in the murders of two teenagers …

United States Attorney Dennis R. Holmes announced that a Black Hawk, South Dakota, man  convicted of Conspiracy to Distribute a Controlled Substance was sentenced on February 11, 2022, by U.S. …

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 7, 2022, by U.S. …

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 4, 2022 by U.S. …

United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Possession with Intent to Distribute a Controlled Substance was sentenced on February 3, 2022, …