Conspiracy

KANSAS CITY, Mo. – A St. Joseph, Missouri man was sentenced in federal court today for his role in a $4 million drug-trafficking conspiracy that distributed more than 520 kilograms …

BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) was sentenced today on racketeering and drug charges. Roberto …

BOSTON – Two Rhode Island men have been arrested and charged for their alleged roles in a fentanyl trafficking conspiracy that spanned across Massachusetts, Rhode Island and New York. Jasdrual …

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced inmate Todd Holloway, age 36, today to 50 months in federal prison, consecutive to the state sentence he is currently serving, …

CHARLOTTE, N.C. – A federal grand jury in Charlotte has indicted two individuals on federal charges in connection with a scheme to obtain more than $15 million from the North …

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that David Stone III, 29, St. Paul, Minnesota was sentenced today by U.S. District …

CHARLESTON, W.Va. – A Charleston woman pleaded guilty today to a federal drug crime.  According to court documents and statements made in court, during the summer of 2021, Angie Lane …

MARTINSBURG, WEST VIRGINIA – Jennifer Dick, of Martinsburg, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Dick, 46, pleaded guilty today to one count …

BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced today on racketeering charges. Tyson Jorge, a/k/a …

The Office of the United States Attorney for the District of Vermont stated two individuals were arrested on February 15, 2022, in Westfield, Vermont on federal charges relating to the …

BOSTON – A leader of MS-13 was sentenced today in federal court in Boston for RICO conspiracy and his participation in the July 2018 murder of a teenage boy in …

EL PASO – A defendant in a marijuana and cocaine conspiracy case was sentenced on Wednesday to nine years in prison for his role in the conspiracy. According to court …

ROANOKE, Va. – – A pair of Roanoke men who conspired to retaliate against a witness, to distribute fentanyl, and to possess a firearm during a drug trafficking crime, pleaded …

Assistant U.S. Attorney Joshua Mellor (619) 546-9733 and Special Assistant U.S. Attorney Nicole Bredariol (619) 546-8419 NEWS RELEASE SUMMARY – February 11, 2022                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               SAN DIEGO – Pedro Cornelio Pilligua Iduarte, …

BOSTON – A member of the Tiny Rascals Gang (TRG) pleaded guilty yesterday to his role in a drug trafficking conspiracy operating in Massachusetts and Maine and to his involvement …

Earlier today, at the federal courthouse in Brooklyn, Andrew Campos, a captain in the Gambino organized crime family of La Cosa Nostra, was sentenced by United States District Judge Ann …

Gulfport, Miss. – An Ocean Springs woman pleaded guilty today to conspiring to possess a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Darren J. LaMarca and …

Earlier today, at the federal courthouse in Brooklyn, Andrew Campos, a captain in the Gambino organized crime family of La Cosa Nostra, was sentenced by United States District Judge Ann …

Bowling Green, KY – A federal grand jury in Bowling Green, KY returned an indictment yesterday charging three men in a drug conspiracy. According to court documents, Antonio Billups, 33, …

Seattle – The public face of a notorious video game piracy group was sentenced today to 40 months in prison for two federal felonies, announced U.S. Attorney Nick Brown.  Gary …

EL PASO – Yesterday, a federal jury convicted a Mexican national for conspiracy to possess methamphetamine. According to court documents and evidence presented at trial, on July 15, 2021, Maria …

KANSAS CITY, Mo. – An Independence, Missouri, man has been indicted by a federal grand jury for selling millions of dollars in stolen catalytic converters to companies in Missouri, Texas, …

            WASHINGTON—Two District of Columbia Fire and Emergency Medical Services Department (FEMS) employees were arrested today on conspiracy and bribery charges for allegedly accepting payments …