Conspiracy

Acting U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned an eighteen-count superseding indictment charging 13 individuals as part of a drug trafficking conspiracy that sought to …

ABINGDON, Va. – A federal jury in Abingdon convicted a Georgia man yesterday for conspiring to traffic methamphetamine from Georgia into Southwest Virginia. Jerada “Rod” Henderson, 40, of Locust Grove, …

Miami, Florida – Yesterday, a federal district judge in Miami sentenced Bradley Jason Kantor, 49, of Key Largo, Florida, to 10 years in federal prison for submitting approximately $42 million …

MARTINSBURG, WEST VIRGINIA – Orville Darby, of Martinsburg, West Virginia, was sentenced today to 235 months of incarceration for drug distribution, United States Attorney William Ihlenfeld announced. Darby, age 36, …

Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Tremayne Murphy, age 40, of Harford County, Maryland to six years in federal prison, followed by four years of supervised …

On February 8, 2022, Melroy Johnson Sr., 66, from Sioux City, Iowa, was sentenced to 264 months in federal prison. Johnson Sr. was found guilty by a jury on July …

Earlier today in federal court in Brooklyn, Ivan Reyes Arzate, a former Mexican Federal Police Officer and Commander of the Mexican Federal Police’s Sensitive Investigative Unit (“SIU”), was sentenced by …

WASHINGTON — U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) contributed to an investigation resulting in the arrest of two individuals this morning in Manhattan for an alleged …

MARTINSBURG, WEST VIRGINIA – Dallas Marie Harris, of Inwood, West Virginia, was sentenced today to time served for her role in a drug conspiracy that spanned several states, United States …

United States Attorney Dennis R. Holmes announced that a Kent, Washington man, a Seattle, Washington man, and a Portland, Oregon man, have been indicted by a federal grand jury for …

ROANOKE, Va. – Eight Virginia men, who conspired to distribute more than 500 grams of methamphetamine, have been sentenced to federal prison. Travis Dayton Largen, 40 of Galax, Va., Ronald …

DANVILLE, Va.– The Danville man at the center of a conspiracy that distributed more than 500 grams of methamphetamine in Danville between March 2018 and October 2018, was sentenced on …

HONOLULU – Robert Darnell Beal, 41, of Chandler, Arizona, was sentenced in federal court on February 7, 2022, by United States District Judge Derrick K. Watson to 180 months imprisonment …

A woman who conspired to distribute methamphetamine pled guilty February 3, 2022, in federal court in Sioux City. Tarina Hinojosa, 36, from Sioux City, Iowa, was convicted of conspiracy to …

Daniel Trevino, 45, formerly from Primghar, Iowa, pled guilty on February 5, 2022, to conspiracy to distribute methamphetamine. At the plea hearing, Trevino admitted that between December 2020 and April …

BIRMINGHAM, Ala. – A federal jury last week convicted the last defendant in a drug trafficking conspiracy, announced U.S. Attorney Prim F. Escalona and Drug Enforcement Administration Special Agent in Charge …

St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced today that charges have been filed against two men for conspiracy to distribute more than five kilograms of cocaine, …

KANSAS CITY, Mo. – Four defendants have pleaded guilty in federal court to their roles in a conspiracy that converted large amounts of liquid methamphetamine into crystal methamphetamine at a …

AXTELL, Neb. — Homeland Security Investigations (HSI) Special Agent in Charge of the Kansas City Area of Responsibility Katherine Greer and United States Attorney Jan Sharp announced that Chad Carlson, …

          MARQUETTE – A federal grand jury in Grand Rapids returned an indictment charging eight individuals from the Upper Peninsula and two individuals from the Detroit …

BEAUMONT, Texas – A federal grand jury in Beaumont has returned a three-count indictment charging a Florida resident, along with nine other individuals, in a drug trafficking conspiracy in the …

SIOUX CITY, Iowa – Fabian Alcaraz-Santillan, 25, from Sioux City, Iowa, was sentenced on Jan. 31. 2022 to 123 months in federal prison following a U.S. Immigration and Customs Enforcement …