Conspiracy

Zhenyu “Bill” Wang, 42, of Dallas, and Daniel Ray Lane, 42, of McKinney, Texas, were convicted at trial on Nov. 15 on charges of attempting to violate the International Emergency …

COUNCIL BLUFFS, Iowa – A Carter Lake man was sentenced on Tuesday, November 14, 2023, to 114 months in prison following his plea of guilty to conspiracy to distribute 500 …

HONOLULU – Edward Caspino, 46, of Waianae, William Caspino, 48, of Waianae, Lavern Joseph, 71, of Waianae, and Kerilyn Keliinoi, 31, of Waianae were arraigned today on a four-count Indictment …

BOSTON – A Worcester man was arrested today for conspiring to distribute fentanyl and being a felon in possession of firearms and ammunition.   Yoelfi Feliz, 27, was charged by …

A superseding indictment was unsealed today in the District of Minnesota charging 14 additional members and associates of the Minneapolis Highs gang with racketeering (RICO) conspiracy and fentanyl trafficking. Additional …

MINNEAPOLIS – A superseding indictment was unsealed today in the District of Minnesota charging 14 additional members and associates of the Minneapolis Highs gang with racketeering (RICO) conspiracy and fentanyl …

BRUNSWICK, GA:  An incarcerated leader in a massive, gang-related drug trafficking conspiracy has been sentenced to life in federal prison after pleading guilty to charges brought in the largest-ever indictment …

SPRINGFIELD, Mo. – A Bakersfield, California, man was sentenced in federal court today for leading a significant drug trafficking organization operating in Missouri and Oklahoma that distributed hundreds of pounds …

NASHVILLE – A federal grand jury returned an indictment last month charging Darwing Dubon-Castro, 32, and Josselyn Zamora-Carranza, 28, of Murfreesboro, Tennessee, and Carlos Rodriguez, 22, of Antioch, Tennessee, with …

BOSTON – A Boston man pleaded guilty today in connection with conspiring to illegally traffic and straw purchase firearms. Gustavo Rodriguez, 20, pleaded guilty to one count of conspiracy to …

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Endy Arturo Gaitan Campos, a/k/a “Clandestino,” age 30, of Hyattsville, Maryland, yesterday to 10 years in federal prison, followed by three …

Two La Mara Salvatrucha (MS-13) gang members were sentenced for conspiracy to commit murder in aid of racketeering in connection with their participation in the Weedams Locos Salvatrucha (WLS) clique …

BECKLEY, W.Va. –Xavier Sanders, 24, of Charlotte, North Carolina, pleaded guilty today to conspiracy to commit an offense against the United States. Sanders admitted to his role in a conspiracy …

Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 17, 2023, defendants Aziz Hassan Bey, Letez Osiris Bey, Minister Zakar Ali, and Divine-Seven El …

KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to commit a series of armed robberies of local …

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JASMINE GRIFFIN pled guilty to Counts 1 and 2 of a superseding bill of information before the U.S. District …

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JASMINE GRIFFIN pled guilty to Counts 1 and 2 of a superseding bill of information before the U.S. District …

Jackson, Miss. – A Jackson man pleaded guilty today to conspiracy to commit bank fraud and aggravated identity theft. According to court documents and statements made in court, Anthony Craig …

SPRINGFIELD, Mo. – Three Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy that distributed nearly 38 kilograms of fentanyl in southwest Missouri and …

BOSTON – A Rhode Island man was sentenced today in federal court in Worcester for his role in a wide-ranging cocaine trafficking conspiracy. Hector Matos, 32, of Pawtucket, R.I, was …

            WASHINGTON – Corenzo Mobery, 40, of Washington, DC,  pleaded guilty today to participating in a drug trafficking network based in Southeast Washington that sold …

Jackson, Miss.  – A Houston, Texas man pleaded guilty today to conspiring with others in the Southern District of Mississippi to possess with intent to distribute approximately one pound of …

SAN FRANCISCO – David Jess Miller was sentenced to serve 72 months in prison for his role in a variety of crimes stemming from conspiracies involving racketeering, mail and wire …

BECKLEY, W.Va. – Crystal Wilks, 23, and Jamarcus Harris, 32, both of Lenoir, North Carolina, each pleaded guilty today to conspiracy to commit an offense against the United States. Wilks …