Conspiracy

Greenbelt, Maryland – A superseding indictment charging members of La Mara Salvatrucha (MS-13) with racketeering conspiracy involving murder, extortion, and money laundering was unsealed today as to eight defendants.  A …

Jackson, TN – A total of 11 individuals have been indicted for conspiracy to possess with intent to distribute marijuana and fentanyl. U.S. Attorney Joseph C. Murphy Jr. announced the …

NEWARK, N.J. – A citizen of the Dominican Republic was sentenced today to 70 months in prison for her role in a drug trafficking conspiracy, U.S. Attorney Philip R. Sellinger …

BOSTON – A Methuen man pleaded guilty yesterday in federal court in Boston to selling a fentanyl and acetyl fentanyl mixture to an undercover agent on five occasions. Andi Guerrero-Lara, …

ST. LOUIS – United States District Court Judge Henry E. Autrey accepted a plea of guilty from Hector Soto on today’s date.  Judge Autrey then sentenced Soto to 10 years …

Ailan Evans on January 6, 2022 A co-founder and chair of a Utah tech company was forced to resign Tuesday after sending an email propagating an antisemitic conspiracy theory, multiple …

Miami, FL – Today, Tennessee rapper Lontrell D. Williams, Jr. (a/k/a Pooh Shiesty) pled guilty to conspiring to possess firearms in furtherance of crimes of violence and drug trafficking. As …

Baltimore, Maryland – A federal jury has convicted attorney Kenneth Wendell Ravenell, age 61, of Monkton, Maryland, of conspiracy to commit money laundering conspiracy charge.  The conviction was announced by …

Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Nicolae Gindac, age 52, of Dania Beach, Florida, yesterday to 54 months in federal prison, followed by three years of …

DAYTON – A Dayton man pleaded guilty in U.S. District Court today for his role in the summer 2019 kidnapping and subsequent death of Kwasi Casey, whose body was later …

            CONCORD – Ramon Guerrero, 39, of Manchester, was sentenced to 90 months in federal prison for conspiracy to distribute fentanyl and cocaine, Acting United …

Brigitte Macron, the French first lady, will take legal action in response to a conspiracy theory on the internet that she is a transgender woman, BBC News reported. The rumors, …

Earlier today at the federal courthouse in Brooklyn, Deovaldo Gutierrez Alfaro, also known as “Leoba,” was sentenced by United States District Judge Carol Bagley Amon to 60 months’ imprisonment for …

NASHVILLE – A Kentucky woman pleaded guilty yesterday in U.S. District Court in Nashville, to conspiracy to pay and receive health care kickbacks, announced Acting U.S. Attorney Mark H. Wildasin …

CHARLESTON, W.Va. –   Ambera Roberts, 34, Matthew Edward Depew, 31, and Era Dawn Corder, 46, all of Parkersburg, pleaded guilty to conspiracy to distribute methamphetamine.  According to court documents …

HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ibrahim Adam, age 33, and Kelvin Aggrey-Arthur, age 28, both Ghanaian citizens, were sentenced to prison for …

HOUSTON – Three more individuals have been indicted and additional charges have been filed in a human trafficking conspiracy involving young runaway girls on the “Bissonnet Track” in southwest Houston. …

A member of the Universal Aryan Brotherhood pleaded guilty Thursday for his role in a racketeering enterprise, announced Acting U.S. Attorney Clint Johnson. The UAB is a “whites only” prison-based …

Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Erwin Boateng, age 32, of Glen Burnie, Maryland, to 42 months in federal prison, followed by three years of supervised …

Nuclear safety officials issued a warning Thursday that necklaces worn by conspiracy theorists worried about the effects of 5G are emitting harmful radiation. Officials at the Netherlands Authority for Nuclear …

Baltimore, Maryland – A federal grand jury has returned an indictment charging Daquante Thomas, a/k/a “Glock,” age 19, of Baltimore, Maryland; Jourdain Larose, a/k/a “JBlacc,” age 26, of Ellicott City, …

ST. LOUIS – United States District Court Judge E. Richard Webber accepted a plea of guilty from Deronte McDaniels on today’s date.  McDaniels pleaded guilty to conspiracy to possess and …

NEWARK, N.J. – A South Carolina man today admitted conspiring to illegally sell firearms, including five pistols and one rifle, in and around Essex County, New Jersey, Acting U.S. Attorney …