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…
Baltimore Woman Pleads Guilty to Racketeering Conspiracy, Admits to Assisting Inmate to Have Contraband Smuggled into Maryland’s Federal Pretrial Detention Facility
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 Detention Facility…
HSI investigation into drug conspiracy leads to 10 years prison term for South Dakota man
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 U.S. Immigration…
Sioux Falls Man Sentenced to 10 Years For Involvement In Meth Conspiracy
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 District Court…
Federal Indictmetn Charges Five With Conspiracy To Traffic Methamphetamine
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 Western District…
Kentucky Physician Sentenced for Unlawful Kickback Conspiracy
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. Chung announced.…
Georgia Man Sentenced to 21 Months for Bank Fraud Conspiracy
CONCORD – Kizito Chukwujekwu, 38, of Morrow, Georgia, was sentenced to 21 months in federal prison for participating in a conspiracy to commit bank fraud, Acting…
Manchester Man Sentenced to 90 Months for Drug Trafficking Conspiracy and Firearm Charges
CONCORD – Gabriel Rivera, 41, of Manchester, was sentenced on Monday to 90 months in federal prison for drug conspiracy and firearm charges, Acting United States…
Moline Man Sentenced for Drug Conspiracy Committed while Incarcerated in Federal Bureau of Prisons
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 50 Grams…
Burlington County Man Admits Role in Conspiracy to Defraud Internet Donors
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 man, Acting…
Maryland Man Facing Federal Indictment for Drug Conspiracy and Firearms Charges
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 with intent…
Omaha Man Sentenced for Conspiracy to Sex Traffic a Minor
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 States District…
Federal Jury Convicts Wyandotte Man for Methamphetamine Drug Conspiracy
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 drug conspiracy,…
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft Conspiracy
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 to steal…
Worcester Man Sentenced for Multi-Drug Trafficking Conspiracy
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 Timothy S.…
Florida Counseling Center Owner And Provider Sentenced To Federal Prison For Medicaid Fraud, Conspiracy, False Statements, And Identity Theft
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 of Waldorf,…
Wanblee Man Sentenced to 30 Years in Federal Prison for Drug Trafficking Conspiracy
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, and Obstruction…
New York Man Charged with Multi-Drug Conspiracy
BOSTON – A New York man was charged yesterday in federal court in Boston in connection with a drug distribution conspiracy involving heroin, fentanyl and cocaine. Wilkin Cedano, 37, of Brooklyn, N.Y.,…
New Orleans East Resident Sentenced for Heroin and Cocaine Conspiracy, Firearm Possession, and Structuring
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Clarksville Restaurant Owner Sentenced To Federal Prison For Alien Harboring And Tax Fraud Conspiracy
NASHVILLE – Quanwei Shi, 31, of Clarksville, Tennessee, was sentenced Friday to 20 months in federal prison for conspiracy to harbor illegal aliens; harboring illegal aliens; money laundering; tax evasion; and employment…
California Woman Sentenced to 235 Months for Involvement in Meth and Money Laundering Conspiracy
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