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Tag:

Conspiracy

  • Department of Justice Press ReleasesGovernment News

    Boston Man Pleads Guilty to Wide-Ranging Cocaine Trafficking Conspiracy

    by DOJ Press December 8, 2021
    by DOJ Press December 8, 2021

    BOSTON – A Boston man pleaded guilty yesterday to his role in a wide-ranging cocaine trafficking conspiracy. Luis Mejia Guerrero, 61, pleaded guilty to conspiracy to distribute and to possess with intent …

  • California NewsFeatured NewsOMG!Police BlotterUS and World News

    Prosecutors Charge Antifa Militants With Conspiracy, Assault After Clashes At Patriot March

    by The Daily Caller December 7, 2021
    by The Daily Caller December 7, 2021

    California prosecutors are charging at least 11 antifa militants with conspiracy to commit a riot in one of the first instances of the group being treated as a criminal organization …

  • Department of Justice Press ReleasesGovernment News

    Detroit man sentenced for his role in a drug conspiracy

    by DOJ Press December 7, 2021
    by DOJ Press December 7, 2021

    CLARKSBURG, WEST VIRGINIA – William D. Charleston, of Detroit, Michigan, was sentenced today to 57 months of incarceration for his role in a drug trafficking conspiracy, United States Attorney William …

  • Department of Justice Press Releases

    Leader of International Firearm Trafficking Conspiracy Sentenced to Federal Prison

    by DOJ Press December 7, 2021
    by DOJ Press December 7, 2021

    PORTLAND, Ore.—A Mexican national residing in Portland was sentenced to federal prison today for his leadership role in a conspiracy to illegally obtain hundreds of high-powered, semi-automatic rifles and high-grade …

  • Department of Justice Press ReleasesGovernment News

    Monmouth County Man Admits Role in Gun Trafficking Conspiracy and Distribution of Cocaine

    by DOJ Press December 4, 2021
    by DOJ Press December 4, 2021

    TRENTON, N.J. – A Monmouth County, New Jersey, man today admitted distributing cocaine in Monmouth County and conspiring to illegally sell firearms, including multiple handguns and a semi-automatic rifle, in …

  • Department of Justice Press ReleasesGovernment News

    Member of Southwest Baltimore “NFL” Gang Pleads Guilty to a Federal Racketeering Conspiracy Charge, Including Two Murders and an Attempted Murder

    by DOJ Press December 4, 2021
    by DOJ Press December 4, 2021

    Greenbelt, Maryland – Bobby Cannon, a/k/a Freaky, age 24 of Baltimore, pleaded guilty today to participating in a violent racketeering conspiracy, specifically, the NFL Criminal Enterprise, including committing two murders. …

  • Department of Justice Press Releases

    Fitchburg Woman Pleads Guilty to Role in Fentanyl, Heroin, Crack and Cocaine Conspiracy

    by DOJ Press December 4, 2021
    by DOJ Press December 4, 2021

    BOSTON – A Fitchburg woman pleaded guilty today in federal court in Worcester to her role in a wide-ranging fentanyl, heroin, cocaine and crack cocaine trafficking conspiracy. Amanda Ford, 35, …

  • Department of Justice Press Releases

    Clay County Pharmacy Investigation Results In Criminal Charges Against Six More Individuals In Opioid Distribution And Health Care Fraud Conspiracy

    by DOJ Press December 3, 2021
    by DOJ Press December 3, 2021

    NASHVILLE – Charging documents unsealed yesterday charge six more individuals in relation to a massive opioid distribution and health care fraud conspiracy orchestrated from pharmacies in Celina, Tennessee, announced Acting …

  • Department of Justice Press Releases

    Massachusetts Man Sentenced to 60 Months for Participating in Fentanyl Trafficking Conspiracy

    by DOJ Press December 3, 2021
    by DOJ Press December 3, 2021

                CONCORD – Eduardo Contreras, 31, of Lawrence, Massachusetts, was sentenced on Thursday to 60 months in federal prison for conspiracy to distribute fentanyl, Acting …

  • Department of Justice Press Releases

    Puerto Rican Man Pleads Guilty in Wide-Ranging Fentanyl, Heroin and Cocaine Conspiracy

    by DOJ Press December 3, 2021
    by DOJ Press December 3, 2021

    BOSTON – A Puerto Rican man pleaded guilty today in federal court in Worcester to his role in a wide-ranging fentanyl, heroin, crack and cocaine trafficking conspiracy. Rafael Hidalgo Rodriguez, …

  • Department of Justice Press Releases

    New York Man Sentenced To 4 ½ Years for Passport Fraud Conspiracy and Aggravated Identity Theft

    by DOJ Press December 2, 2021
    by DOJ Press December 2, 2021

    NEW ORLEANS – U.S. Attorney Duane A. Evans announced that THIERNO O. BAH, age 30, a resident of New York, New York, was sentenced on December 1, 2021 by U.S. …

  • Department of Justice Press Releases

    Madisonville Woman Sentenced in Conspiracy to Commit Mail Fraud

    by DOJ Press December 1, 2021
    by DOJ Press December 1, 2021

    NEW ORLEANS – U.S. Attorney Duane A. Evans announced that, earlier today, U.S. District Court Judge Sarah S. Vance sentenced defendant JILL LEWIS (“LEWIS”), age 41, resident of Madisonville, Louisiana, …

  • Department of Justice Press Releases

    Two District Men Charged in 98-Count Indictment for Conspiracy to Commit Armed Robbery, Armed Kidnapping, and Fraud

    by DOJ Press December 1, 2021
    by DOJ Press December 1, 2021

                WASHINGTON – Mekhi Truesdale, 19, and William Bell, 19, both of Washington, D.C., have been indicted on 98 charges, including conspiracy to commit armed …

  • Department of Justice Press Releases

    14 charged in narcotics conspiracy involving millions of dollars’ worth of opioids

    by DOJ Press December 1, 2021
    by DOJ Press December 1, 2021

    CINCINNATI – A federal grand jury has charged 14 individuals in a narcotics conspiracy alleged to have occurred for at least the past four years.   Each of the defendants …

  • Department of Justice Press Releases

    Maryland man admits to a firearms conspiracy

    by DOJ Press December 1, 2021
    by DOJ Press December 1, 2021

    MARTINSBURG, WEST VIRGINIA – Dylan Michael Ward, of Hagerstown, Maryland, has admitted to a firearms conspiracy, United States Attorney William J. Ihlenfeld, II announced. Ward, 22, pleaded guilty today to …

  • Department of Justice Press Releases

    Pittsburgh Resident Sentenced to More Than Five Years in Prison for Conspiracy, Health Care Fraud, and Aggravated Identity Theft

    by DOJ Press December 1, 2021
    by DOJ Press December 1, 2021

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was sentenced in federal court for conspiracy to defraud the Pennsylvania Medicaid program, health care fraud, and aggravated identity theft, United States …

  • Department of Justice Press Releases

    Davante Harrison (“YGG Tay”) Sentenced to 15 Years in Federal Prison for Drug Conspiracy and Related Gun and Drug Charges

    by DOJ Press December 1, 2021
    by DOJ Press December 1, 2021

    Baltimore, Maryland – U.S. District Judge Paul W. Grimm sentenced Davante Harrison, a/k/a “YGG Tay,” age 27, of Baltimore, yesterday to 15 years in federal prison, followed by five years …

  • Department of Justice Press Releases

    Inmate Leader of Racketeering Conspiracy at Maryland Correctional Institute Jessup Sentenced to Six Years in Federal Prison

    by DOJ Press December 1, 2021
    by DOJ Press December 1, 2021

    Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced inmate Corey Alston, a/k/a “C,” age 29, yesterday to six years in federal prison, followed by three years of supervised release, …

  • Department of Justice Press Releases

    Malden Woman Pleads Guilty to Drug and Firearms Conspiracy

    by DOJ Press November 30, 2021
    by DOJ Press November 30, 2021

    BOSTON – A Malden woman pleaded guilty today in federal court in Boston in connection with a drug and firearms conspiracy that included multiple shootings in Chelsea, Somerville and Cambridge. …

  • Department of Justice Press Releases

    Universal Aryan Brotherhood Member Pleads Guilty for Participating in a Racketeering Conspiracy and Kidnapping

    by DOJ Press November 30, 2021
    by DOJ Press November 30, 2021

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

  • Department of Justice Press Releases

    Maple Heights Man Pleads Guilty to Conspiracy to Commit Arson

    by DOJ Press November 30, 2021
    by DOJ Press November 30, 2021

    U.S. Attorney Bridget M. Brennan announced that Timothy Goodner, 20, of Maple Heights, Ohio, pleaded guilty in federal court today to conspiracy to commit arson during the May 30, 2020, …

  • Department of Justice Press Releases

    Manchester Woman Sentenced to 40 Months for Participating in Drug Trafficking Conspiracy

    by DOJ Press November 30, 2021
    by DOJ Press November 30, 2021

                CONCORD – Melissa Gazaway, 34, of Manchester, was sentenced to 40 months for conspiracy to distribute, and possess with intent to distribute, fentanyl and …

  • Department of Justice Press Releases

    Upper Marlboro Man Pleads Guilty to Heroin and Cocaine Distribution Conspiracy

    by DOJ Press November 30, 2021
    by DOJ Press November 30, 2021

    Greenbelt, Maryland – Charles Benjamin Stewart, Jr., age 46, of Upper Marlboro, Maryland, pleaded guilty yesterday to federal charges for conspiracy to distribute heroin and cocaine; for illegally transporting a …

  • Department of Justice Press Releases

    International Hacking Group Members Sentenced for SIM Hijacking Conspiracy That Resulted in the Theft of Millions in Cryptocurrency

    by DOJ Press November 30, 2021
    by DOJ Press November 30, 2021

    DETROIT – A sixth member of an international hacking group known to its members as “The Community” was sentenced yesterday in connection with a multi-million-dollar Sim Hijacking conspiracy, announced Acting …

  • Department of Justice Press Releases

    Leader of Rollin’ 30s in Roanoke Pleads Guilty to Racketeering and Conspiracy Charges

    by DOJ Press November 29, 2021
    by DOJ Press November 29, 2021

    ROANOKE, Va. – Sean Denzel Guerrant, a Roanoke man who led the Rollin’ 30s Crips in Roanoke,  pleaded guilty today to one count of racketeering conspiracy that included responsibility for …

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