Conspiracy- Page 6

September 12, 2025

West Virginia man sentenced, Virginia woman pleads guilty in multi-county drug conspiracy

Ohio man sentenced to multiple life terms for triple murder and drug conspiracy after federal investigation

COLUMBUS, OH — A Columbus man was sentenced on July 1 to three consecutive life sentences plus 60 additional months in federal prison for murdering three people as part of a drug-related…

Newark, NJ. Aerial of Newark, NJ and NX Bridge over the Passaic River

Twenty-four charged in Newark Bloods gang-linked drug and firearms conspiracy

Eight indicted in multi-state sex trafficking conspiracy involving minors, Brooklyn DA says

Drug Trafficker Sentenced to 144 Months for Conspiracy to Distribute Approximately 90,000 Counterfeit Pills Containing Fentanyl and Possession of a Firearm

TUCSON, Ariz. – Pilar Angel Leon-Beltran, 44, of Sinaloa, Mexico, was sentenced last week by United States District Judge Jennifer G. Zipps to 144 months in prison. Leon-Beltran pleaded guilty to Conspiracy…

December 13, 2023

Remaining Defendants Sentenced in Deadly Fentanyl Distribution Conspiracy

COUNCIL BLUFFS, Iowa – The remaining defendants in a deadly fentanyl distribution network were sentenced to federal prison today for a variety of crimes including conspiracy to distribute fentanyl, carrying firearms in…

December 13, 2023

Final Defendant Sentenced in Large-Scale Methamphetamine Trafficking Conspiracy

LONDON, Ky. – A Somerset, Ky., man, Dennie Smith, 50, was sentenced to 217 months on Monday, by U.S. District Judge Robert Wier, for conspiracy to distribute 500 grams or more of…

December 12, 2023

Colombian Man Pleads Guilty to Money Laundering Conspiracy

BOSTON – A Colombian man pleaded guilty today in federal court in Boston to money laundering. Luis Fernando Galindo-Ramos, 55, pleaded guilty to money laundering conspiracy, laundering of monetary instruments and engaging in…

December 11, 2023

South Carolina, Florida Men Plead Guilty In Conspiracy To Distribute Cocaine

Jacksonville, Florida –United States Attorney Roger B. Handberg announces that Jason Laquwan Callum (43, Jamestown, SC) and Rodney Leandro (49, Jacksonville, FL) have pleaded guilty to conspiring to distribute cocaine. Callum faces…

December 11, 2023

Former San Francisco Department Of Building Inspection Engineer Pleads Guilty To Honest Services Fraud Conspiracy

SAN FRANCISCO – Rodolfo “Rudy” Pada pleaded guilty in federal court in San Francisco today to participating in an honest services fraud conspiracy, announced Criminal Division Deputy Chief Matthew Yelovich and FBI…

December 9, 2023

Three Norteño Gang Members Who Murdered Victims In San Francisco Sentenced To Decades In Prison Following Their Convictions On Racketeering Conspiracy Charges

SAN FRANCISCO – Three San Francisco Mission District (SFMD) Norteño gang members who murdered and attempted to murder four victims in San Francisco between January 2018 and July 2019 were sentenced today…

December 8, 2023

West New York Financial Advisor Convicted on 11 Counts at Trial in Multimillion-Dollar Health Care Fraud Conspiracy

CAMDEN, N.J. – A West New York financial advisor was found guilty on 11 counts of defrauding public health insurance plans out of more than $4 million and transacting in the criminal…

December 8, 2023

Federal Jury Convicts Former IBEW Local 98 Business Manager John Dougherty and Former Local 98 President Brian Burrows of Conspiracy, Embezzlement of Union Funds, and Tax Fraud

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that John Dougherty, 63, of Philadelphia, PA and Brian Burrows, 63, of Mount Laurel, NJ, were convicted today by a federal jury of…

December 8, 2023

Springfield Man Sentenced to 35 Years for Fentanyl Conspiracy, Illegal Firearms

SPRINGFIELD, Mo. – A Springfield, Mo., man has been sentenced in federal court for his role in a conspiracy to distribute large quantities of fentanyl and for illegally possessing firearms. Jerry Wheeler,…

December 6, 2023

Silver Spring Man Sentenced to 15 Years in Federal Prison for Charges Related to a Drug Trafficking Conspiracy

Greenbelt, Maryland – U.S. District Judge Lydia K. Griggsby sentenced William Reyes Garcia, a/k/a “Will,” age 33, of Silver Spring, Maryland, yesterday to 15 years in federal prison, followed by five years…

December 6, 2023

Southfield Man First to Plead Guilty to $28,000,000 Cell Fraud Conspiracy

DETROIT — A Southfield man pleaded guilty today to conspiracy to commit wire fraud, in connection with an extensive, multi-million-dollar cell phone upgrade fraud scheme, announced United States Attorney Dawn N. Ison.…

December 6, 2023

Marion Man to Serve 25 Years for Role in Large-Scale Meth Conspiracy

ABINGDON, Va. – A Marion, Virginia man, who trafficked multiple pounds of methamphetamine into Southwest Virginia since 2021, was sentenced to 25 years in prison this week for his role in the…

December 6, 2023

Two charged in $1.2 million COVID-19 relief fraud conspiracy

HOUSTON – A Houston area brother and sister have been indicted for submitting fraudulent COVID-19 relief loans, announced U.S. Attorney Alamdar S. Hamdani. Jonathan Flores, 31, Willis, and Bianca April Flores, 29,…

December 6, 2023

Ohio Man Pleads Guilty to Conspiracy to Possess with Intent to Distribute a Controlled Substance

Gulfport, MS – A Fremont, Ohio man pled guilty to conspiracy to possess with intent to distribute a controlled substance. According to court records, Trayvion Joaquin Scott, 25, pled guilty to his…

December 6, 2023

Sioux Falls Man Sentenced to Federal Prison for Conspiracy to Commit Carjacking and Use and Brandishing of a Firearm During the Commission of a Crime of Violence

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Sioux Falls, South Dakota man, convicted of Conspiracy to Commit Carjacking…

December 5, 2023

California Man Sentenced for Methamphetamine Conspiracy

Acting United States Attorney Susan Lehr announced that Oscar Villa, 37, from California, was sentenced today in federal court in Omaha for his involvement in a methamphetamine conspiracy. United States District Judge…

December 4, 2023

Arizona Man Sentenced to 45 Years is the Last Co-Conspirator Sentenced in a Multi-Defendant International Meth Conspiracy

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Kingman, Arizona, man convicted of Conspiracy to Distribute a Controlled Substance.…

December 4, 2023

Monroe County Man Sentenced To 7 Years’ Imprisonment For His Role In A Fentanyl Drug Trafficking Conspiracy

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. District Court…

December 1, 2023

Northampton County Man Sentenced To 14 Years In Prison For His Role In A Fentanyl Drug Trafficking Conspiracy

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 28, 2023,…

December 1, 2023

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