Conspiracy

BILLINGS  — A Lodge Grass woman who admitted to trafficking methamphetamine as part of a large-scale conspiracy based on the Crow Indian Reservation was sentenced on Dec. 14 to five …

SACRAMENTO, Calif. — Tyrone Anderson, 43, of Sacramento, pleaded guilty today to one count of conspiracy to traffic at least 5,000 grams of cocaine and 280 grams of cocaine base …

SACRAMENTO, Calif. — Michael Valentino Lovato, 34, of Sacramento, pleaded guilty today to conspiracy to distribute fentanyl and methamphetamine and distribution of methamphetamine, U.S. Attorney Phillip A. Talbert announced.  According …

ALBANY, NEW YORK – Two leaders of a nationwide bank fraud conspiracy have been arrested in connection with a scheme that has targeted credit unions all over the country since …

CONCORD – A Boston, Massachusetts man pleaded guilty today in federal court in Concord for conspiring to distribute fentanyl in New Hampshire, U.S. Attorney Jane E. Young announces. Victor Cuevas …

LAS VEGAS – An Arizona resident was sentenced Tuesday by United States District Judge Cristina D. Silva to 135 months in prison to be followed by five years of supervised …

TUCSON, Ariz. – Pilar Angel Leon-Beltran, 44, of Sinaloa, Mexico, was sentenced last week by United States District Judge Jennifer G. Zipps to 144 months in prison. Leon-Beltran pleaded guilty …

COUNCIL BLUFFS, Iowa – The remaining defendants in a deadly fentanyl distribution network were sentenced to federal prison today for a variety of crimes including conspiracy to distribute fentanyl, carrying …

LONDON, Ky. – A Somerset, Ky., man, Dennie Smith, 50, was sentenced to 217 months on Monday, by U.S. District Judge Robert Wier, for conspiracy to distribute 500 grams or …

BOSTON – A Colombian man pleaded guilty today in federal court in Boston to money laundering. Luis Fernando Galindo-Ramos, 55, pleaded guilty to money laundering conspiracy, laundering of monetary instruments and …

Jacksonville, Florida –United States Attorney Roger B. Handberg announces that Jason Laquwan Callum (43, Jamestown, SC) and Rodney Leandro (49, Jacksonville, FL) have pleaded guilty to conspiring to distribute cocaine. …

SAN FRANCISCO – Rodolfo “Rudy” Pada pleaded guilty in federal court in San Francisco today to participating in an honest services fraud conspiracy, announced Criminal Division Deputy Chief Matthew Yelovich …

SAN FRANCISCO – Three San Francisco Mission District (SFMD) Norteño gang members who murdered and attempted to murder four victims in San Francisco between January 2018 and July 2019 were …

CAMDEN, N.J. – A West New York financial advisor was found guilty on 11 counts of defrauding public health insurance plans out of more than $4 million and transacting in …

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that John Dougherty, 63, of Philadelphia, PA and Brian Burrows, 63, of Mount Laurel, NJ, were convicted today by a federal …

SPRINGFIELD, Mo. – A Springfield, Mo., man has been sentenced in federal court for his role in a conspiracy to distribute large quantities of fentanyl and for illegally possessing firearms. …

Greenbelt, Maryland – U.S. District Judge Lydia K. Griggsby sentenced William Reyes Garcia, a/k/a “Will,” age 33, of Silver Spring, Maryland, yesterday to 15 years in federal prison, followed by …

DETROIT — A Southfield man pleaded guilty today to conspiracy to commit wire fraud, in connection with an extensive, multi-million-dollar cell phone upgrade fraud scheme, announced United States Attorney Dawn …

ABINGDON, Va. – A Marion, Virginia man, who trafficked multiple pounds of methamphetamine into Southwest Virginia since 2021, was sentenced to 25 years in prison this week for his role …

HOUSTON – A Houston area brother and sister have been indicted for submitting fraudulent COVID-19 relief loans, announced U.S. Attorney Alamdar S. Hamdani. Jonathan Flores, 31, Willis, and Bianca April …

Gulfport, MS – A Fremont, Ohio man pled guilty to conspiracy to possess with intent to distribute a controlled substance. According to court records, Trayvion Joaquin Scott, 25, pled guilty …

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Sioux Falls, South Dakota man, convicted of Conspiracy to …

Acting United States Attorney Susan Lehr announced that Oscar Villa, 37, from California, was sentenced today in federal court in Omaha for his involvement in a methamphetamine conspiracy.  United States …

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Kingman, Arizona, man convicted of Conspiracy to Distribute a …