Conspiracy

Earlier today, in federal court in Brooklyn, Michael Liburd, a member of the Coney Island-based street gang known as the West End Enterprise, was sentenced by United States District Court …

Jacksonville, Florida – U.S. District Judge Brian J. Davis today sentenced Eddie “Macho” Martinez-Marquez (33, Kissimmee) to 10 years and 1 month in federal prison for conspiring to possess with …

Greenbelt, Maryland – A federal jury convicted El Salvadorian nationals Junior Noe Alvarado-Requeno, a/k/a “Insolente” and “Trankilo,” age 24, of Landover, Maryland, and Miguel Angel Corea Diaz, a/k/a “Reaper,” age …

BOSTON – A Chicopee businessman and the former owner and operator of TWC Auto Body in Holyoke pleaded guilty yesterday in federal court in Springfield in connection with a cocaine …

Yesterday, a federal jury in Maryland convicted two El Salvadorian nationals for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise, commonly known as MS-13. Junior Noe Alvarado-Requeno, …

DAVENPORT, IA – On Monday, November 22, 2021, two Burlington men were sentenced to prison by United States District Court Chief Judge John A. Jarvey for their involvement in a …

CONTACT: Barbara Burns    PHONE:       (716) 843-5817  FAX #:          (716) 551-3051   BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that following a five-week trial, a federal jury has convicted …

ROANOKE, Va. – A Roanoke man, Demonte Rashod Mack, 32, admitted today that he was a member of the Rollin’ 30s Crips and pleaded guilty to murder in aid of …

Baltimore, Maryland – Lynette Carlest, age 49, of Baltimore, Maryland, pleaded guilty yesterday to participating in a racketeering conspiracy, including drug distribution and bribery, by assisting a detainee at Chesapeake …

SIOUX FALLS, S.D. — An eastern South Dakota man was convicted on a drug conspiracy charge Nov. 1 and sentenced to 10 years in prison. This case was investigated by …

Acting United States Attorney Dennis R. Holmes announced that a Sioux Falls, South Dakota man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on November 1, 2021, by …

CHARLOTTE, N.C. – A federal criminal indictment has been unsealed, charging five individuals with conspiracy to traffic methamphetamine and related offenses, announced William T. Stetzer, Acting U.S. Attorney for the …

JOHNSTOWN, Pa. – A resident of Louisville, Kentucky, was sentenced in federal court today for one count of conspiracy to solicit and receive unlawful kickbacks, United States Attorney Cindy K. …

            CONCORD – Kizito Chukwujekwu, 38, of Morrow, Georgia, was sentenced to 21 months in federal prison for participating in a conspiracy to commit bank …

            CONCORD – Gabriel Rivera, 41, of Manchester, was sentenced on Monday to 90 months in federal prison for drug conspiracy and firearm charges, Acting …

DAVENPORT, Iowa – A Moline, Illinois man, Luis Alberto Hernandez-Barajas, a citizen of Mexico, was sentenced on Thursday, November 18, 2021 to 188 months in prison for Conspiracy to Distribute …

CAMDEN, N.J. – A Burlington County, New Jersey, man today admitted his role in a GoFundMe scheme that collected money from donors on the internet, purportedly to benefit a homeless …

Baltimore, Maryland – A federal grand jury has returned an indictment charging Elias Nick Costianes, Jr., age 43, of Nottingham, Maryland, for two counts of conspiracy to distribute and possess …

Acting United States Attorney Jan Sharp announced that Thomas Holbert, 32, of Omaha, Nebraska, was sentenced today in federal court in Omaha for Conspiracy to Sex Traffic a Minor. United …

A federal jury convicted a Wyandotte man Thursday for his role in a methamphetamine drug conspiracy, announced Acting U.S. Attorney Clint Johnson. Adam Douglas Sherwood, 43, was found guilty of …

Greenbelt, Maryland – Mateus Vaduva, age 29, of Baltimore, Maryland, pleaded guilty on November 17, 2021 to conspiracy to commit bank fraud and wire fraud, in connection with a scheme …

BOSTON – A Worcester man was sentenced yesterday in connection with a fentanyl, heroin, cocaine and crack cocaine trafficking conspiracy. Robert Young, 50, was sentenced by U.S. District Court Judge …

TALLAHASSEE, FLORIDA – Jason R. Coody, Acting United States Attorney for the Northern District of Florida announced the sentencings of Stephanie Lynn Fleming, 43, and Helen Elizabeth Storey, 39, both …

Acting United States Attorney Dennis R. Holmes announced that a Wanblee, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance, Possession of a Firearm by a Prohibited Person, …