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Conspiracy

Milwaukee Man Sentenced to Federal Prison for Conspiracy to Defraud Medicare and Medicaid.

November 21, 2022
Milwaukee man sentenced to federal prison for conspiracy to defraud medicare and medicaid. - photo licensed by shore news network.

Gregory J. Haanstad, United States Attorney for the Eastern District

Two Indicted in Cryptocurrency Money Laundering Conspiracy

November 18, 2022
Two indicted in cryptocurrency money laundering conspiracy - photo licensed by shore news network.

TYLER, Texas – A Nevada man and a South Carolina

Rochester Drug Trafficker Pleads Guilty to Methamphetamine Distribution Conspiracy

November 18, 2022
Rochester drug trafficker pleads guilty to methamphetamine distribution conspiracy - photo licensed by shore news network.

MINNEAPOLIS- A Rochester drug trafficking ringleader has pleaded guilty to

New Mexico Woman Sentenced to more than Four Years in Prison for Conspiracy to Smuggle Firearms into Mexico

November 18, 2022
New mexico woman sentenced to more than four years in prison for conspiracy to smuggle firearms into mexico - photo licensed by shore news network.

EL PASO – A New Mexico woman was sentenced Wednesday

Boston Man Sentenced for Cocaine Distribution Conspiracy

November 18, 2022
Boston man sentenced for cocaine distribution conspiracy - photo licensed by shore news network.

BOSTON – A drug distributor within a Boston-area drug trafficking

Two Sacramento Men Indicted for Conspiracy, Bank Fraud, Possession of Stolen Mail, and Possession of Mail Keys or Locks

November 17, 2022
Two sacramento men indicted for conspiracy, bank fraud, possession of stolen mail, and possession of mail keys or locks - photo licensed by shore news network.

SACRAMENTO, Calif. — A federal grand jury returned an eight-count

Albany Man Sentenced to 10 Years for Drug Distribution Conspiracy

November 17, 2022
Albany man sentenced to 10 years for drug distribution conspiracy - photo licensed by shore news network.

ALBANY, NEW YORK – Wayne Myers, age 32, of Albany,

Guatemalan nationals charged with conspiracy to transport illegal aliens

November 17, 2022
Guatemalan nationals charged with conspiracy to transport illegal aliens - photo licensed by shore news network.

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for

More Results Announced in Beckley-to-Philadelphia Firearms Trafficking Conspiracy

November 17, 2022
More results announced in beckley-to-philadelphia firearms trafficking conspiracy - photo licensed by shore news network.

BECKLEY, W.Va. – Denise Johnson, 25, of Beckley, pleaded guilty

Woonsocket Man Admits to Participating in Fentanyl Distribution Conspiracy

November 17, 2022
Woonsocket man admits to participating in fentanyl distribution conspiracy - photo licensed by shore news network.

PROVIDENCE –  A Woonsocket man today admitted to a federal

Two sentenced for their roles in murder of man who blew the whistle on an illegal labor conspiracy

November 17, 2022
Two sentenced for their roles in murder of man who blew the whistle on an illegal labor conspiracy - photo licensed by shore news network.

BRUNSWICK, GA.: Two men have been sentenced to federal prison

Three Oklahoma City Residents Sentenced to Serve More Than 21 Years Collectively in Federal Prison for Conspiracy to Commit Mail and Wire Fraud

November 17, 2022
Three oklahoma city residents sentenced to serve more than 21 years collectively in federal prison for conspiracy to commit mail and wire fraud - photo licensed by shore news network.

OKLAHOMA CITY – Earlier this week, LAURA R. JOHNSON, 47,

Hattiesburg Woman Sentenced to 5 Years in Prison for Conspiracy to Distribute Methamphetamine

November 16, 2022
Hattiesburg woman sentenced to 5 years in prison for conspiracy to distribute methamphetamine - photo licensed by shore news network.

Hattiesburg, Miss. – A Hattiesburg woman was sentenced today by

Ten Individuals Charged in Northeast Kingdom Drug Conspiracy

November 16, 2022
Ten individuals charged in northeast kingdom drug conspiracy - photo licensed by shore news network.

The Office of the United States Attorney for the District

Orange County Man and Sacramento Man Sentenced to Prison for Participating in Massive Fraud and Money Laundering Conspiracy

November 15, 2022
Orange county man and sacramento man sentenced to prison for participating in massive fraud and money laundering conspiracy - photo licensed by shore news network.

          LOS ANGELES – Two California men today received prison

Bixby Man Sentenced to Serve Five Years in Federal Prison for Conspiracy to Steal Trade Secrets from Oklahoma City Oil and Gas Company

November 15, 2022
Bixby man sentenced to serve five years in federal prison for conspiracy to steal trade secrets from oklahoma city oil and gas company - photo licensed by shore news network.

OKLAHOMA CITY – Yesterday, JOSHUA DECKER, 37, of Bixby, Oklahoma,

Prison sentences for drug trafficker, two ex-prison guards wrap up meth-distribution conspiracy

November 15, 2022
Prison sentences for drug trafficker, two ex-prison guards wrap up meth-distribution conspiracy - photo licensed by shore news network.

WAYCROSS, GA: A South Georgia man who participated in a

Stearns County Man Sentenced to More Than 21 Years for Leading a Meth Trafficking Conspiracy While Incarcerated

November 15, 2022
Stearns county man sentenced to more than 21 years for leading a meth trafficking conspiracy while incarcerated - photo licensed by shore news network.

MINNEAPOLIS – A Stearns County man was sentenced to 262

Buffalo Man Charged With Conspiracy To Possess And Smuggling Machine Guns

November 14, 2022
Buffalo man charged with conspiracy to possess and smuggling machine guns - photo licensed by shore news network.

CONTACT: Barbara Burns   PHONE:       (716) 843-5817 FAX #:          (716) 551-3051   BUFFALO, N.Y.-U.S.

Utica Man Sentenced to 33 Months for Fentanyl Conspiracy and Distribution

November 14, 2022
Utica man sentenced to 33 months for fentanyl conspiracy and distribution - photo licensed by shore news network.

SYRACUSE, NEW YORK – Daequon D. Perkins, age 26, of

CityXGuide Owner Sentenced to 8+ Years in Prison for Reckless Disregard of Sex Trafficking, Racketeering Conspiracy

November 14, 2022
Cityxguide owner sentenced to 8+ years in prison for reckless disregard of sex trafficking, racketeering conspiracy - photo licensed by shore news network.

The owner of CityXGuide.com – a leading source of online

Jamestown Woman Pleads Guilty For Her Role In Narcotics Conspiracy Which Resulted In Overdose Death

November 10, 2022
Jamestown woman pleads guilty for her role in narcotics conspiracy which resulted in overdose death - photo licensed by shore news network.

CONTACT: Barbara Burns   PHONE:       (716) 843-5817 FAX #:          (716) 551-3051   BUFFALO, N.Y.-U.S.

Federal Grand Jury Indicts New Orleans Man for Conspiracy, Carjacking, and Weapons Violations

November 10, 2022
Federal grand jury indicts new orleans man for conspiracy, carjacking, and weapons violations - photo licensed by shore news network.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced

Mt. Olive Man Sentenced to 25 Years in Prison for Conspiracy to Distribute Methamphetamine

November 10, 2022
Mt. Olive man sentenced to 25 years in prison for conspiracy to distribute methamphetamine - photo licensed by shore news network.

Hattiesburg, Miss. – A Mt. Olive man was sentenced to

Seffner Man Sentenced For Role In Construction-Related Wire And Tax Fraud Conspiracy

November 10, 2022
Seffner man sentenced for role in construction-related wire and tax fraud conspiracy - photo licensed by shore news network.

Tampa, Florida – U.S. District Judge Thomas P. Barber has

Bronx Gang Member Sentenced To 37 Years For Racketeering, Narcotics Conspiracy, And Murder

November 10, 2022
Bronx gang member sentenced to 37 years for racketeering, narcotics conspiracy, and murder - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District

Huron Man Sentenced to 10 Years in Federal Custody for Role in Drug Conspiracy

November 9, 2022
Huron man sentenced to 10 years in federal custody for role in drug conspiracy - photo licensed by shore news network.

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced

Former Tracy Resident Pleads Guilty to Conspiracy to Defraud Financial Institutions

November 8, 2022
Former tracy resident pleads guilty to conspiracy to defraud financial institutions - photo licensed by shore news network.

SACRAMENTO, Calif. —Johnathan Ward, 44, formerly of Tracy, pleaded guilty

Springfield Man Sentenced for Money Laundering Conspiracy

November 8, 2022
Springfield man sentenced for money laundering conspiracy - photo licensed by shore news network.

BOSTON – A Springfield man was sentenced today in federal

Local man convicted of conspiracy to transport people in truck bed

November 8, 2022
Local man convicted of conspiracy to transport people in truck bed - photo licensed by shore news network.

CORPUS CHRISTI, Texas – A federal jury in Corpus Christi

Major indictment targets southeastern drug trafficking conspiracy

November 8, 2022
Major indictment targets southeastern drug trafficking conspiracy - photo licensed by shore news network.

STATESBORO, GA:  A newly unsealed federal indictment charges nearly three

Clearwater Man Sentenced To More Than Five Years In Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft

November 8, 2022
Clearwater man sentenced to more than five years in federal prison for bank fraud conspiracy and aggravated identity theft - photo licensed by shore news network.

Tampa, Florida – U.S. District Judge Steven D. Merryday has

Council Bluffs Woman Sentenced for Conspiracy to Distribute Controlled Substances

November 8, 2022
Council bluffs woman sentenced for conspiracy to distribute controlled substances - photo licensed by shore news network.

COUNCIL BLUFFS, IA – Shanna Michelle Jacobsen, age 40 of

Massachusetts Man Pleads Guilty to Tax Fraud Conspiracy

November 7, 2022
Massachusetts man pleads guilty to tax fraud conspiracy - photo licensed by shore news network.

BOSTON – A Massachusetts man has pleaded guilty to his

Two Men Convicted of Conspiracy Charges at Trial

November 7, 2022
Two men convicted of conspiracy charges at trial - photo licensed by shore news network.

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced

Lawrence Man Sentenced in Fentanyl Trafficking Conspiracy

November 7, 2022
Lawrence man sentenced in fentanyl trafficking conspiracy - photo licensed by shore news network.

BOSTON – A Lawrence man was sentenced on Nov. 4,

Fentanyl Kingpin Pleads Guilty to Drug and Money Laundering Conspiracy

November 4, 2022
Fentanyl kingpin pleads guilty to drug and money laundering conspiracy - photo licensed by shore news network.

DETROIT – What began as a delivery of drugs in

Monmouth County Man Sentenced to 188 Months in Prison for Leading Conspiracy to Distribute Cocaine and Fentanyl Analogue

November 4, 2022
Monmouth county man sentenced to 188 months in prison for leading conspiracy to distribute cocaine and fentanyl analogue - photo licensed by shore news network.

TRENTON, N.J. – A Monmouth County, New Jersey, man was

Federal Jury Convicts Silver Spring Man on Gun and Drug Conspiracy Charges

November 4, 2022
Federal jury convicts silver spring man on gun and drug conspiracy charges - photo licensed by shore news network.

Greenbelt, Maryland – Late yesterday a federal jury convicted Darryl

Third Pennsylvania Man Pleads Guilty to Key Role in Beckley-Philadelphia Firearms Trafficking Conspiracy

November 4, 2022
Third pennsylvania man pleads guilty to key role in beckley-philadelphia firearms trafficking conspiracy - photo licensed by shore news network.

BECKLEY, W.Va. – Shyheem Woodard-Smith, also known as “Peanut” and

Hardin County Woman Sentenced to Over 12 Years for Conspiracy to Possess with the Intent to Distribute Over 50 Grams of Actual Methamphetamine

November 4, 2022
Hardin county woman sentenced to over 12 years for conspiracy to possess with the intent to distribute over 50 grams of actual methamphetamine - photo licensed by shore news network.

Jackson, TN – Bridget Nicole Bickings, 31, of Hardin County,

Former DMV Employee Sentenced to 5 Years in Prison for Participating in Corrupt Bribery Conspiracy involving Commercial Driver Licenses

November 3, 2022
Former dmv employee sentenced to 5 years in prison for participating in corrupt bribery conspiracy involving commercial driver licenses - photo licensed by shore news network.

SACRAMENTO, Calif. — Shawana Denise Harris, 52, of Phelan, was

Fulton County Man Pleads Guilty to Conspiracy to Distribute Cocaine and Heroin

November 3, 2022
Fulton county man pleads guilty to conspiracy to distribute cocaine and heroin - photo licensed by shore news network.

ALBANY, NEW YORK – Dion Underwood, age 45, of Johnstown,

Iowa Man Sentenced to 84 Months for Conspiracy to Distribute Methamphetamine

November 3, 2022
Iowa man sentenced to 84 months for conspiracy to distribute methamphetamine - photo licensed by shore news network.

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for

Minneapolis Woman Indicted for Her Role in a Drug Money Laundering Conspiracy

November 3, 2022
Minneapolis woman indicted for her role in a drug money laundering conspiracy - photo licensed by shore news network.

MINNEAPOLIS – A federal grand jury returned an indictment against

Five Men Indicted in Drug Conspiracy Case, Accused of Selling Drugs Within 1,000 Feet of School

November 2, 2022
Five men indicted in drug conspiracy case, accused of selling drugs within 1,000 feet of school - photo licensed by shore news network.

             WASHINGTON –Five area men

Instagram Personality Known as “Jay Mazini” Pleads Guilty to Wire Fraud, Wire Fraud Conspiracy and Money Laundering

November 2, 2022
Instagram personality known as “jay mazini” pleads guilty to wire fraud, wire fraud conspiracy and money laundering - photo licensed by shore news network.

Earlier today, Jebara Igbara, also known as “Jay Mazini,” pleaded

Local man sent to prison for conspiracy to transport 124 people

November 2, 2022
Local man sent to prison for conspiracy to transport 124 people - photo licensed by shore news network.

LAREDO, Texas – A 67-year-old Laredo man has been sent

5 Dayton men convicted of 2019 kidnapping conspiracy that resulted in victim’s death

November 2, 2022
5 dayton men convicted of 2019 kidnapping conspiracy that resulted in victim’s death - photo licensed by shore news network.

Dayton, Ohio – The final of five defendants has pleaded

Atlanta Man Pleads Guilty in Firearms Trafficking Conspiracy Involving 500+ Firearms Shipped from Georgia to California and Sold on the Black Market

November 1, 2022
Atlanta man pleads guilty in firearms trafficking conspiracy involving 500+ firearms shipped from georgia to california and sold on the black market - photo licensed by shore news network.

SACRAMENTO, Calif. — Malek Williams, 29, of Stone Mountain, Georgia,

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