Conspiracy

MADRID (Reuters) – Spanish police said on Friday they detained a Spaniard wanted by the United States for allegedly conspiring with a convicted American cryptocurrency researcher to help North Korea …

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jonathyn White, a/k/a “Jay,” age 28, of Tobyhanna, Monroe County, Pennsylvania, was sentenced by U.S. …

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Tyrell Donta Ravenell, a/k/a “Beast,” age 36, of Wind Gap, Pennsylvania, was sentenced on November …

McALLEN, Texas – A former Weslaco city commissioner has been sentenced 30 months for his role in a bribery conspiracy that involved city contracts worth tens of millions of dollars, …

A former Weslaco, Texas, city commissioner was sentenced today to two years and six months in prison for his role in a bribery conspiracy that involved city contracts worth tens …

A Russian national pleaded guilty today to his role in developing and deploying the malicious software known as Trickbot, which was used to launch cyber-attacks against American hospitals and other …

DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Grace Kohler, age 23, and Elizabeth Brown, age 24, both of Boulder, pleaded guilty today to a …

Earlier today, Amaury Abreu, a former police officer with the New York City Police Department (NYPD), pleaded guilty at the federal courthouse in Brooklyn to one count of conspiring to …

SPRINGFIELD, Mo. – An Arkansas man has been sentenced in federal court for his role in a conspiracy to distribute methamphetamine in Douglas County, Mo., and for illegally possessing a …

ABINGDON, Va. – A pair of out-of-state men, one from Tennessee and another from Michigan, who conspired with others to traffic heroin into Lee County, Virginia, were sentenced yesterday in …

HAMMOND- Kenneth Christopher McGhee a/k/a “Sonny” and “Angel,” age 74, of Merrillville, Indiana, Richard White a/k/a “Ignorant Bastard,” age 56, of Pittsburgh, Pennsylvania, Brandon Romand Parks a/k/a “Baywatch,” age 45, …

LAREDO, Texas – A 38-year-old man was sentenced for his role in a complex mortgage fraud scheme, announced U.S. Attorney Alamdar S. Hamdani. Edmundo De La Torre pleaded guilty April …

RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. Chief District Judge Roberto Lange has sentenced a Rapid City, South Dakota, woman convicted of Conspiracy to …

Tampa, Florida – U.S. District Judge Susan C. Bucklew has sentenced Jignesh Purshottambhai Vekaria (30, Tampa) to four years and three months in federal prison for conspiracy to commit money …

FRESNO, Calif. — Jeffrey Michalk, 44, of Fresno, was sentenced today to three years and nine months in prison for conspiracy, theft of public money, and aggravated identity theft, U.S. Attorney …

NEW ORLEANS – RONALD S. RILEY, JR. (“RILEY”), age 28, of Slidell, Louisiana was sentenced for conspiracy to commit bank fraud and aggravated identity theft, announced U.S. Attorney Duane A. Evans. …

ALBANY, NEW YORK – Bernardo Tovar, age 34, of Amsterdam, New York, pled guilty today to a drug trafficking conspiracy, possessing and intending to distribute fentanyl pills, cocaine and methamphetamine, …

Gulfport, Miss. –   A Louisiana man was sentenced to 204 months in federal prison for conspiracy to possess with intent to distribute two pounds of methamphetamine. According to court records, …

GREENSBORO, N.C. – A federal indictment was unsealed yesterday charging 25 defendants in a narcotics trafficking conspiracy, announced Middle District of North Carolina United States Attorney Sandra J. Hairston. The …

Gulfport, Miss. –  A Hattiesburg man was sentenced to 380 months in federal prison for conspiracy to possess with intent to distribute 318 grams of methamphetamine. According to court records, …

CAMDEN, N.J. – An Atlantic County, New Jersey, man was sentenced to 12 months and one day in prison for defrauding New Jersey state health benefits programs out of millions …

MOBILE, AL – A federal jury convicted a Mobile woman this week for conspiracy, bank fraud, aggravated identity theft, and theft of a United States Postal Service (“USPS”) key. According …

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Zhenyu (“Bill”) Wang, 42, of Dallas, Texas, and Daniel Ray Lane, 42, of McKinney, Texas, were convicted at trial on …

ROANOKE, Va. – A doctor from North Carolina, who was assigned to several pain clinics in Virginia but was rarely physically on-site at any of them, pled guilty this week …