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Conspiracy

Six Alleged Baltimore BGF Gang Members and Associates Indicted for a Federal Racketeering Conspiracy Charge, Including Murder, Murder-For-Hire, Drug Trafficking, Armed Robbery, and Witness Tampering

December 19, 2022
Six alleged baltimore bgf gang members and associates indicted for a federal racketeering conspiracy charge, including murder, murder-for-hire, drug trafficking, armed robbery, and witness tampering - photo licensed by shore news network.

 Baltimore, Maryland – A federal grand jury has returned an

Federal Jury Finds Ringleader Guilty in Beckley-to-Philadelphia Firearms Trafficking Conspiracy

December 19, 2022
Federal jury finds ringleader guilty in beckley-to-philadelphia firearms trafficking conspiracy - photo licensed by shore news network.

BECKLEY, W.Va. – After five days of trial, a federal

Three MS-13 Gang Members Convicted of Racketeering Conspiracy Involving a Murder in Maryland

December 16, 2022
Three ms-13 gang members convicted of racketeering conspiracy involving a murder in maryland - photo licensed by shore news network.

Baltimore, Maryland – A federal jury convicted Jose Domingo Ordonez-Zometa,

Federal Jury Finds Saint Paul Man Guilty of Large-Scale Marijuana Trafficking Conspiracy

December 15, 2022
Federal jury finds saint paul man guilty of large-scale marijuana trafficking conspiracy - photo licensed by shore news network.

ST. PAUL, Minn. – A Saint Paul man was found

Titusville Woman Sentenced to 10 Years for Role in Meth Conspiracy

December 14, 2022
Titusville woman sentenced to 10 years for role in meth conspiracy - photo licensed by shore news network.

ERIE, Pa. – A former resident of Titusville, Pennsylvania, has

Detroit man sentenced to 12 years for his role in a drug conspiracy

December 14, 2022
Detroit man sentenced to 12 years for his role in a drug conspiracy - photo licensed by shore news network.

CLARKSBURG, WEST VIRGINIA – Kevin Lawrence Jarrett, of Detroit, Michigan,

Manhattan Man Sentenced To 120 Months In Prison For Role As Leader Of Gun Trafficking Conspiracy

December 14, 2022
Manhattan man sentenced to 120 months in prison for role as leader of gun trafficking conspiracy - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District

Maryland Man Indicted in Firearms Trafficking Conspiracy

December 13, 2022
Maryland man indicted in firearms trafficking conspiracy - photo licensed by shore news network.

Defendant Allegedly Trafficked Firearms to Family Member in the District

U.S. charges five Russians, two Americans with conspiracy on behalf of Russia

December 13, 2022

By Kanishka Singh WASHINGTON (Reuters) -The United States on Tuesday

Atlantic County Man Sentenced to 37 Months in Prison for Health Care Fraud Conspiracy Targeting State Health Benefits Programs

December 12, 2022
Atlantic county man sentenced to 37 months in prison for health care fraud conspiracy targeting state health benefits programs - photo licensed by shore news network.

CAMDEN, N.J. – An Atlantic County man was sentenced today

Twitter Censors Allowed Liberals To Spread Election Conspiracy Theories During 2020, Docs Show

December 27, 2022December 11, 2022
Twitter censors allowed liberals to spread election conspiracy theories during 2020, docs show - photo licensed by shore news network.

Twitter Censors Allowed Liberals To Spread Election Conspiracy Theories During

Texas Man Indicted for Conspiracy to Distribute Fentanyl

December 9, 2022
Texas man indicted for conspiracy to distribute fentanyl - photo licensed by shore news network.

NEW ORLEANS, LOUISIANA – FERMIN RODRIGUEZ-ORTEGA, age 24, a resident

Fouad K. Zeton Charged with Wire Fraud Conspiracy for Role in Insurance Fraud and Bribery Scheme

December 9, 2022
Fouad k. Zeton charged with wire fraud conspiracy for role in insurance fraud and bribery scheme - photo licensed by shore news network.

NEW ORLEANS – The United States Attorney’s Office announced that

Former Government Official Pleads Guilty To Conspiracy To Defraud Government Program For Disadvantaged Small Business Owners

December 9, 2022
Former government official pleads guilty to conspiracy to defraud government program for disadvantaged small business owners - photo licensed by shore news network.

HARRISBURG – The United States Attorney’s Office for the Middle

Providence Man Sentenced to Federal Prison on Conspiracy, Bank Fraud, and Firearm Charges

December 8, 2022
Providence man sentenced to federal prison on conspiracy, bank fraud, and firearm charges - photo licensed by shore news network.

PROVIDENCE –  A Providence man, Richard Koboi, aka Sunnyboy Taylor,

Leader of Baltimore Eight Tray Gangster Crips Sentenced to More Than 37 Years in Federal Prison for Racketeering and Drug Conspiracy Charges, Including Three Homicides and Three Non-Fatal Shootings

December 8, 2022
Leader of baltimore eight tray gangster crips sentenced to more than 37 years in federal prison for racketeering and drug conspiracy charges, including three homicides and three non-fatal shootings - photo licensed by shore news network.

Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced

Baltimore Area MS-13 Gang Members Indicted for Racketeering Conspiracy, Including Murders and Attempted Murders

December 7, 2022
Baltimore area ms-13 gang members indicted for racketeering conspiracy, including murders and attempted murders - photo licensed by shore news network.

Baltimore, Maryland – On November 30, 2022, a federal grand

Four People Indicted in $3.5 Million COVID-19 Testing Kickback Conspiracy

December 7, 2022
Four people indicted in $3. 5 million covid-19 testing kickback conspiracy - photo licensed by shore news network.

NEWARK, N.J. – Four people have been charged for their

Virgin Islands Man Sentenced To 20 Years For Drug Conspiracy, Miami Boat Captain Receives 9 Years

December 7, 2022
Virgin islands man sentenced to 20 years for drug conspiracy, miami boat captain receives 9 years - photo licensed by shore news network.

Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr.

Members Of Drug Trafficking Conspiracy Plead Guilty To Drug And Gun Charges In Operation “Titan Fall”

December 7, 2022
Members of drug trafficking conspiracy plead guilty to drug and gun charges in operation “titan fall” - photo licensed by shore news network.

Orlando, Florida – United States Attorney Roger B. Handberg announces

Former Sarasota Pain Doctor Sentenced In Health Care Fraud Kickback Conspiracy

December 7, 2022
Former sarasota pain doctor sentenced in health care fraud kickback conspiracy - photo licensed by shore news network.

Tampa, Florida – U.S. District Judge William H. Jung has

Detroit Man Pleads Guilty In Multi-Drug Distribution Conspiracy

December 6, 2022
Detroit man pleads guilty in multi-drug distribution conspiracy - photo licensed by shore news network.

PITTSBURGH – A resident of Detroit, Michigan pleaded guilty in

Methamphetamine, heroin trafficking conspiracy alleged in newly unsealed federal indictment

December 5, 2022
Methamphetamine, heroin trafficking conspiracy alleged in newly unsealed federal indictment - photo licensed by shore news network.

CORRECTED BELOW To note defendant Keith Wheeler Jr. is 31

Four Men Arrested In Transnational Wire Fraud And Identity Theft Conspiracy

December 5, 2022
Four men arrested in transnational wire fraud and identity theft conspiracy - photo licensed by shore news network.

Tampa, Florida – United States Attorney Roger B. Handberg announces

Beckley Straw Firearms Purchaser Sentenced for Her Role in Beckley-to-Philadelphia Firearms Trafficking Conspiracy

December 2, 2022
Beckley straw firearms purchaser sentenced for her role in beckley-to-philadelphia firearms trafficking conspiracy - photo licensed by shore news network.

BECKLEY, W.Va. – Lakeshia Nicole Simon, 23, of Beckley, was

Detroit man admits role in a drug conspiracy

December 2, 2022
Detroit man admits role in a drug conspiracy - photo licensed by shore news network.

CLARKSBURG, WEST VIRGINIA – Shawn Harper Warren, of Detroit, Michigan,

Former Government Official Charged In Conspiracy To Defraud Government Program For Disadvantaged Small Business Owners

December 2, 2022
Former government official charged in conspiracy to defraud government program for disadvantaged small business owners - photo licensed by shore news network.

HARRISBURG – The United States Attorney’s Office for the Middle

Former Seattle area resident convicted of conspiracy and multiple counts of mail and wire fraud plus various bankruptcy fraud counts

December 1, 2022
Former seattle area resident convicted of conspiracy and multiple counts of mail and wire fraud plus various bankruptcy fraud counts - photo licensed by shore news network.

Seattle – A former Bellevue, Washington, resident who relocated to

Lenexa Man, Woman Indicted for $2.9 Million Medicare Fraud Conspiracy

December 1, 2022
Lenexa man, woman indicted for $2. 9 million medicare fraud conspiracy - photo licensed by shore news network.

KANSAS CITY, Mo. – A Lenexa, Kansas, man and woman

Springfield, Vermont Individuals Facing Drug Distribution Conspiracy and Illegal Firearms Possession Charges

December 1, 2022
Springfield, vermont individuals facing drug distribution conspiracy and illegal firearms possession charges - photo licensed by shore news network.

The Office of the United States Attorney for the District

Former Louisiana Police Chief, City Councilmember, and Additional Co-Conspirator Sentenced in Vote Buying Conspiracy

November 30, 2022
Former louisiana police chief, city councilmember, and additional co-conspirator sentenced in vote buying conspiracy - photo licensed by shore news network.

Washington – A former police chief in Amite City, Louisiana

Two Oath Keepers Members Found Guilty Of Seditious Conspiracy Related To Jan. 6

November 30, 2022November 30, 2022

Two Oath Keepers Members Found Guilty Of Seditious Conspiracy Related

Two Leaders of Oath Keepers Found Guilty of Seditious Conspiracy and Other Charges Related to U.S. Capitol Breach

November 29, 2022
Two leaders of oath keepers found guilty of seditious conspiracy and other charges related to u. S. Capitol breach - photo licensed by shore news network.

            WASHINGTON – Elmer Stewart

Thai Woman Pleads Guilty to Her Role in International Sex Trafficking Conspiracy

November 29, 2022
Thai woman pleads guilty to her role in international sex trafficking conspiracy - photo licensed by shore news network.

ST. PAUL, Minn. – Sumalee Intarathong has pleaded guilty to

Two Men Plead Guilty to Their Roles in Local Dogfighting Conspiracy

November 29, 2022
Two men plead guilty to their roles in local dogfighting conspiracy - photo licensed by shore news network.

ALEXANDRIA, Va. – A Woodbridge man pleaded guilty to conspiring

Owner of Trucking Companies Sentenced to 10 Years in Prison for Conspiracy in Fatal Tanker Explosion, Tax Evasion and COVID Fraud

November 29, 2022
Owner of trucking companies sentenced to 10 years in prison for conspiracy in fatal tanker explosion, tax evasion and covid fraud - photo licensed by shore news network.

          LOS ANGELES – The owner of several Inland Empire-based

Defendant in Murder-For-Hire Conspiracy Sentenced to Life in Prison

November 29, 2022
Defendant in murder-for-hire conspiracy sentenced to life in prison - photo licensed by shore news network.

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Jose

Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance Benefits

November 28, 2022
Prince george’s county man pleads guilty to a federal wire fraud conspiracy to obtain over $750,000 in covid-19 cares act loans and unemployment insurance benefits - photo licensed by shore news network.

Greenbelt, Maryland – Jaleel Phillips, age 25, of Capital Heights,

THREE VENEZUELAN NATIONALS SENTENCED IN COCAINE CONSPIRACY CASE

November 28, 2022
Three venezuelan nationals sentenced in cocaine conspiracy case - photo licensed by shore news network.

St. Croix, VI – United States Attorney Delia L. Smith

Syracuse Man Sentenced to 15 Years for Drug Conspiracy and Distribution

November 23, 2022
Syracuse man sentenced to 15 years for drug conspiracy and distribution - photo licensed by shore news network.

SYRACUSE, NEW YORK – Eric F. Jackson, aka “The Mexican,”

Milford Man to Federal Prison for Meth Conspiracy

November 23, 2022
Milford man to federal prison for meth conspiracy - photo licensed by shore news network.

On November 22, 2022, Justin Haubrich, 46, from Milford, Iowa,

Federal Jury Convicts Olmsted County Man for Drug Trafficking Conspiracy and Possession of Cocaine with Intent to Distribute

November 22, 2022
Federal jury convicts olmsted county man for drug trafficking conspiracy and possession of cocaine with intent to distribute - photo licensed by shore news network.

MINNEAPOLIS – A federal jury convicted an Olmsted County man

Leader of Drug Conspiracy Sentenced to 20 Plus Years in Federal Prison and Fined $100,000

November 22, 2022
Leader of drug conspiracy sentenced to 20 plus years in federal prison and fined $100,000 - photo licensed by shore news network.

Bowling Green, KY – A Bowling Green man was sentenced

Minnesota Man Sentenced in South Dakota Drug Conspiracy

November 22, 2022
Minnesota man sentenced in south dakota drug conspiracy - photo licensed by shore news network.

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced

Philadelphia Man Sentenced to 10 Years in Prison for Methamphetamine Conspiracy

November 22, 2022
Philadelphia man sentenced to 10 years in prison for methamphetamine conspiracy - photo licensed by shore news network.

CAMDEN, N.J. – A Philadelphia man was sentenced to 120

Ohio Woman Sentenced to 168 Months for Methamphetamine Conspiracy

November 22, 2022
Ohio woman sentenced to 168 months for methamphetamine conspiracy - photo licensed by shore news network.

COVINGTON, Ky – A Mason, Ohio, woman, Amanda Baker, 38,

Georgia Woman Convicted For Role In International Conspiracy To Launder Proceeds Of “Boiler Room” Fraud

November 22, 2022
Georgia woman convicted for role in international conspiracy to launder proceeds of “boiler room” fraud - photo licensed by shore news network.

Tampa, Florida – United States Attorney Roger B. Handberg announces

Cincinnati Man Sentenced to 262 Months for Methamphetamine and Fentanyl Conspiracy

November 22, 2022
Cincinnati man sentenced to 262 months for methamphetamine and fentanyl conspiracy - photo licensed by shore news network.

COVINGTON, Ky. – A Cincinnati man, Tamar Pope, 36, was

Holyoke Man Pleads Guilty to Fentanyl Conspiracy

November 21, 2022
Holyoke man pleads guilty to fentanyl conspiracy - photo licensed by shore news network.

BOSTON – A Holyoke man associated with the CJNG (Cartel

Two Maryland Men Convicted After a Two-Week Trial for Federal Charges Related to an Armed Heroin and Fentanyl Distribution Conspiracy Operating in Washington County

November 21, 2022
Two maryland men convicted after a two-week trial for federal charges related to an armed heroin and fentanyl distribution conspiracy operating in washington county - photo licensed by shore news network.

Baltimore – A federal jury convicted Jarvis Antonio Coleman-Fuller, age

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