Conspiracy

PITTSBURGH, Pa. – A resident of Pittsburgh has been sentenced in federal court to two months in prison and two years of supervised release on her conviction of access device …

United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on February 1, 2022, a federal grand jury returned a ten-count indictment against Chad M. Schampers …

Fabian Alcaraz-Santillan, 25, from Sioux City, Iowa, was sentenced on January 31, 2022, to 123 months in federal prison.  Alcaraz-Santillan pled guilty on September 8, 2021, to conspiracy to distribute …

SPRINGFIELD, Mo. – Seven Rogersville, Missouri, and Springfield, Mo., residents have been indicted by a federal grand jury for their roles in a conspiracy to transport thousands of stolen catalytic …

BOSTON – A Boston man and woman pleaded guilty today in federal court in Boston to conspiracy and distribution charges involving fentanyl. Valentin Pujols, 35, and Katherine Olivares-Soto, a/k/a “Jessy,” …

KANSAS CITY, Mo. – A Lee’s Summit, Missouri, man has pleaded guilty in federal court to leading an arson and insurance fraud conspiracy and to illegally possessing firearms. Wandale J. …

PORTLAND, Maine: Five fishermen from Maine and one fisherman from New Hampshire, along with a corporation, were charged with conspiracy, mail fraud, and obstruction of justice in connection with a …

On January 26, 2022, a man who conspired to distribute methamphetamine was sentenced in federal court in Sioux City. Nicholas Griffin, 38, from Sioux City, Iowa, pled guilty on August …

MARTINSBURG, WEST VIRGINIA – Charles Grant, of Waldorf, Maryland, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Grant, 61, pleaded guilty today to one count of …

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on January 27, 2022, Carlos Santurtan-Teran, age 61, of Miami, Florida, was convicted by a …

             WASHINGTON – A brother and sister were arrested yesterday on charges stemming from an investigation by federal and local law enforcement agencies into a …

CORPUS CHRISTI, Texas – Four Corpus Christi men have admitted to conspiring to possess with intent to distribute meth, heroin and cocaine, announced U.S. Attorney Jennifer B. Lowery. Fernando Martinez, …

Seattle – The plant manager of Seattle Barrel and Cooperage Company, a barrel cleaning and reconditioning operation, pleaded guilty today in U.S. District Court in Seattle to conspiracy and making …

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Marcie Leoso, 40, Washburn, Wisconsin was sentenced yesterday by U.S. District Judge William …

ABINGDON, Va. – A North Carolina man, who previously resided in Wise County, Virginia when he organized a conspiracy to traffic multiple pounds of methamphetamine into Southwest Virginia, was sentenced …

CORPUS CHRISTI, Texas — Four La Quarenta gang members pleaded guilty Thursday to conspiring to possess with intent to distribute meth, heroin and cocaine. The investigation was conducted by U.S. …

Assistant U. S. Attorneys Michelle L. Wasserman (619) 546-8431 and Valerie Chu (619) 546-6750 NEWS RELEASE SUMMARY – January 26, 2022 SAN DIEGO – Rabbi Yehuda Hadjadj, director of Chabad …

            William Guerrero, 20, of Brighton, Massachusetts was arrested today on a complaint charging him with participating in a conspiracy to steal firearms from federally …

SYRACUSE, NEW YORK – Shakespeare Cruz, age 48, of New York City, pleaded guilty today to federal drug trafficking charges, announced United States Attorney Carla B. Freedman, Ray Donovan, Special …

PITTSBURGH – An inmate of SCI Pine Grove, Indiana, Pennsylvania pleaded guilty to one count of conspiracy to distribute a quantity of fentanyl, United States Attorney Cindy K. Chung announced …

Miami, Florida – Broward County resident Palacio Valdes Farley pled guilty in federal court in Miami to conspiring to traffic marijuana, eutylone, and MDMA, as well as conspiring to launder …

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Anthony Quamaine Brown, a/k/a, “BX,” age 39, of Scranton, Pennsylvania, was sentenced on January 21, …