Conspiracy

NEWARK, N.J. – Eleven people were charged today for their respective roles in a fentanyl and crack cocaine distribution organization that sold large quantities of controlled substances in the area …

KANSAS CITY, Mo. – A Kansas City, Missouri, man was sentenced in federal court today for his role in a $1 million conspiracy to steal more than 1,400 cell phones …

BOSTON – A Dominican national recently residing in Lawrence pleaded guilty today in federal court in Boston to her role in a cocaine distribution conspiracy. Michel Saredi-Munoz Morta, 21, pleaded …

CAMDEN, N.J. – Four people who participated in a scheme to defraud New Jersey state health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions have …

A Washington, DC man was sentenced yesterday to 70 months in prison for conspiring to distribute five kilograms or more of cocaine. According to court documents, since at least July …

Tampa, Florida – U.S. District Judge Kathryn Mizelle has sentenced Kary Stevenson (47) and Corey Quinn (35), both of Tampa, for conspiracy to commit access device fraud and aggravated identity …

Jackson, Miss. –  Three Union women appeared in federal court today on charges of wire fraud and aggravated identity theft, announced U.S. Attorney Darren LaMarca and Special Agent in Charge …

            CONCORD – Jason Martin, 36, and Heidi Compos, 54, of Keene, pleaded guilty in federal court to conspiracy to distribute, and possession with intent …

            CONCORD – Jason Martin, 36, and Heidi Compos, 54, of Keene, pleaded guilty in federal court to conspiracy to distribute, and possession with intent …

Tampa, Florida – Sebastian Visicaro (62, Trinity) today pleaded guilty to conspiracy to commit money laundering. He faces a maximum penalty of 20 years in federal prison. A sentencing date …

LAS VEGAS – A Florida man was sentenced today to 54 months in prison for his role in a conspiracy to possess and use California Employment Development Department (EDD) debit …

PITTSBURGH – PA — A resident of Wilkinsburg, Pennsylvania, pleaded guilty in federal court to a charge of conspiracy to commit an offense against the United States, United States Attorney …

MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Michael C. Henderson, 52, Chicago, Illinois was sentenced today by U.S. District …

BOSTON – A Saugus woman pleaded guilty today to her role in a bank fraud scheme that fraudulently obtained more than $300,000 from customer accounts. Emelyn Clough, 24, pleaded guilty …

COLUMBUS, Ohio – A Guatemalan man was sentenced in federal court here for distributing at least five kilograms or more of cocaine on the high seas.   In March 2020, …

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Babatunde Ajibawo, age 55, of Essex, United Kingdom to four years in federal prison, followed by four years of supervised …

            CONCORD – Brian Perez, 31, of Salem, pleaded guilty on Tuesday in federal court to conspiracy to distribute methamphetamine, Acting United States Attorney John …

Two Universal Aryan Brotherhood influential gang members pleaded guilty Tuesday for conspiring to participate in a racketeering enterprise that committed acts of murder, kidnapping, the trafficking of methamphetamine and firearms, …

BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) was sentenced today on racketeering charges. Michael Marrero, a/k/a …

          LOS ANGELES – A federal grand jury today returned an indictment against six members of a Tijuana, Mexico-based hostage-taking organization that allegedly kidnapped nine victims and murdered six of …

BINGHAMTON, NEW YORK – Kavon Mason, age 33, of Watertown, New York, was sentenced today in federal court in Binghamton to 68 months in prison after previously pleading guilty to distributing …

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that PATRICK DADE, age 27, of Houston, Texas, was sentenced on December 2, 2021 by United States Judge Mary Ann Vial …

The Office of the United States Attorney for the District of Vermont stated that on December 6, 2021, James Bannister, 57, of Bethel, Vermont pleaded guilty to conspiracy to distribute …

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that a New Hampshire resident and a Connecticut resident have been charged in separate criminal complaints …