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…
South Carolina Man Admits Interstate Gun Trafficking Conspiracy
NEWARK, N.J. – A South Carolina man today admitted conspiring to illegally sell firearms, including five pistols and one rifle, in and around Essex County, New Jersey, Acting U.S. Attorney Rachael A.…
Eleven People Charged in Fentanyl and Crack Cocaine Conspiracy
NEWARK, N.J. – Eleven people were charged today for their respective roles in a fentanyl and crack cocaine distribution organization that sold large quantities of controlled substances in the area of Brookdale…
KC Man Sentenced for $1 Million Conspiracy to Steal 1,400 Cell Phones in Dozens of Burglaries
KANSAS CITY, Mo. – A Kansas City, Missouri, man was sentenced in federal court today for his role in a $1 million conspiracy to steal more than 1,400 cell phones in dozens…
Dominican National Pleads Guilty to Cocaine Conspiracy
BOSTON – A Dominican national recently residing in Lawrence pleaded guilty today in federal court in Boston to her role in a cocaine distribution conspiracy. Michel Saredi-Munoz Morta, 21, pleaded guilty to…
Four People Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud Conspiracy Targeting State Health Benefits Programs
CAMDEN, N.J. – Four people who participated in a scheme to defraud New Jersey state health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions have been sentenced…
DC Man Sentenced for Multi-Kilogram Cocaine Conspiracy
A Washington, DC man was sentenced yesterday to 70 months in prison for conspiring to distribute five kilograms or more of cocaine. According to court documents, since at least July 2019, Marcelin…
Tampa Men Sentenced For Fraud And Identity Theft In COVID Benefits Conspiracy
Tampa, Florida – U.S. District Judge Kathryn Mizelle has sentenced Kary Stevenson (47) and Corey Quinn (35), both of Tampa, for conspiracy to commit access device fraud and aggravated identity theft related…
Union Women Indicted in Conspiracy to Commit Wire Fraud and Aggravated Identity Theft
Jackson, Miss. – Three Union women appeared in federal court today on charges of wire fraud and aggravated identity theft, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Jermicha Fomby…
Dominican National Sentenced for Fentanyl Conspiracy
BOSTON – A Dominican national previously residing in Lawrence was sentenced today in connection with two fentanyl distribution conspiracies. Luis Aybar-Guerrero, 25, was sentenced by U.S. District Court Judge Richard G. Stearns…
Keene Couple Pleads Guilty to Drug Trafficking Conspiracy
CONCORD – Jason Martin, 36, and Heidi Compos, 54, of Keene, pleaded guilty in federal court to conspiracy to distribute, and possession with intent to distribute,…
Keene Couple Pleads Guilty to Drug Trafficking Conspiracy
CONCORD – Jason Martin, 36, and Heidi Compos, 54, of Keene, pleaded guilty in federal court to conspiracy to distribute, and possession with intent to distribute,…
Tampa Bay Area Man Pleads Guilty To Money Laundering Conspiracy
Tampa, Florida – Sebastian Visicaro (62, Trinity) today pleaded guilty to conspiracy to commit money laundering. He faces a maximum penalty of 20 years in federal prison. A sentencing date has not…
Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity Theft
LAS VEGAS – A Florida man was sentenced today to 54 months in prison for his role in a conspiracy to possess and use California Employment Development Department (EDD) debit cards issued…
Wilkinsburg Teen Pleads Guilty in Conspiracy to Acquire Firearms
PITTSBURGH – PA — A resident of Wilkinsburg, Pennsylvania, pleaded guilty in federal court to a charge of conspiracy to commit an offense against the United States, United States Attorney Cindy K.…
Chicago Man Sentenced to 84 Months for Conspiracy to Distribute Cocaine
MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Michael C. Henderson, 52, Chicago, Illinois was sentenced today by U.S. District Judge James…
Saugus Woman Pleads Guilty to Bank Fraud Conspiracy
BOSTON – A Saugus woman pleaded guilty today to her role in a bank fraud scheme that fraudulently obtained more than $300,000 from customer accounts. Emelyn Clough, 24, pleaded guilty to one…
Guatemalan man who was extradited to Ohio sentenced to 140 months in prison for Colombia-to-United States cocaine conspiracy
COLUMBUS, Ohio – A Guatemalan man was sentenced in federal court here for distributing at least five kilograms or more of cocaine on the high seas. In March 2020, Jose Luis…
Essex Man Sentenced to Four Years in Federal Prison for His Role in a Bank Fraud Conspiracy
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Babatunde Ajibawo, age 55, of Essex, United Kingdom to four years in federal prison, followed by four years of supervised release, for…
Salem Man Pleads Guilty to Conspiracy to Distribute Methamphetamine
CONCORD – Brian Perez, 31, of Salem, pleaded guilty on Tuesday in federal court to conspiracy to distribute methamphetamine, Acting United States Attorney John J. Farley…
Two Influential Members of the Universal Aryan Brotherhood Admit to Participating in a Racketeering Enterprise and Drug Conspiracy from Prison
Two Universal Aryan Brotherhood influential gang members pleaded guilty Tuesday for conspiring to participate in a racketeering enterprise that committed acts of murder, kidnapping, the trafficking of methamphetamine and firearms, money laundering,…