Conspiracy

Greenbelt, Maryland – A federal criminal complaint was unsealed today charging six men for a drug trafficking conspiracy which allegedly distributed cocaine and other drugs in Montgomery and Prince George’s …

LONDON, Ky. – Dallas R. Clifford, 49, was sentenced to 108 months in federal prison on Thursday, by U.S. District Judge Robert E. Wier, after previously admitting to engaging in …

            WASHINGTON – Danielle Bartley, 26, a former Capital One Bank employee from Silver Spring, Maryland, was sentenced today to 21 months in prison for …

KANSAS CITY, Mo. – A Kansas City, Kansas, man was sentenced in federal court today for his role in a heroin trafficking conspiracy. Solomon B. Hawthorne, 31, was sentenced by …

PITTSBURGH, PA – A resident of Lawrence County, Pennsylvania, has been sentenced in federal court to time served to be followed by a 6-year term of supervised release on his …

BOSTON – Two Everett men were sentenced today for their participation in a scheme to launder money that was fraudulently obtained from customer bank accounts. Lindsley J. Georges, 27, and …

DETROIT – Detroit City Councilman Andre Spivey, 48, of Detroit, was sentenced to 24 months in prison today for conspiring with a member of his staff to commit bribery by …

ALBUQUERQUE, N.M. – An Indiana man was sentenced Monday in federal court to conspiracy to commit sex trafficking by means of force, threats, fraud and coercion and aiding and abetting. …

ALBANY, NEW YORK – Russell J. Neglia, age 26, was sentenced today to 21 months in prison for his involvement in a drug trafficking organization in Ulster County that was …

Universal Aryan Brotherhood member Dylan Rose, 30, pleaded guilty this week to conspiracy to participate in a racketeering enterprise, announced U.S. Attorney Clint Johnson. As part of the conspiracy, he …

DAVENPORT, IA – On January 12, 2022, a Burlington man was sentenced to prison for his involvement in a drug conspiracy dating back to 2001. Alphonso Edmond, Jr., age 43, …

More than 200 law enforcement officers died by suicide in 2019.  The National Suicide Prevention Lifeline may be reached at 1-800-273-8255 and provides 24/7, free and confidential support for people in …

FLORENCE, SOUTH CAROLINA — United States Attorney Corey F. Ellis announced today that five individuals were sentenced to federal prison after pleading guilty for their role in a drug conspiracy out …

ABINGDON, Va. – A Big Stone Gap, Virginia man, who conspired with others to traffic more than 5,000 grams of methamphetamine from Atlanta, Georgia into Southwest Virginia, was sentenced today …

JOHNSTOWN, Pa. – A former resident of Clearfield County pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. …

SAVANNAH, GA:  The leader of a conspiracy that used forged prescriptions to obtain and sell large amounts of highly addictive opioids has been sentenced to federal prison. Raheem Hardy, 29, …

ALBUQUERQUE, N.M. – Matthew “Stacks” Woods, 32, of Indiana, was sentenced in federal court on Jan. 10 to conspiracy to commit sex trafficking by means of force, threats, fraud and …

Seattle – A leader of a scheme to cheat Washington State out of more than $10 million in tobacco excise taxes was sentenced today in U.S. District Court in Seattle …

            CONCORD – Santo Benito Lara, 48, of Lawrence, Massachusetts was sentenced on Monday to 120 months in federal prison for participating in a conspiracy …

PROVIDENCE, R.I. – A Haverhill, MA, man today became the sixth defendant to admit his role in a wide-ranging scheme to defraud financial institutions in several states of more than …

CHARLESTON, W.Va. –  Carlo Ramsey, 56, of Parkersburg, pleaded guilty today to conspiracy to distribute methamphetamine. According to court documents and statements made in court, Ramsey admitted to assisting Ambera …

Greenbelt, Maryland – Marius Vaduva, age 27, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part of his plea agreement, Vaduva will …

A federal judge in the District of Maryland unsealed a superseding indictment today charging nine members of La Mara Salvatrucha (MS-13) with racketeering conspiracy involving murder, extortion and money laundering. …