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…
Former city commissioner sentenced for role in bribery conspiracy
McALLEN, Texas – A former Weslaco city commissioner has been sentenced 30 months for his role in a bribery conspiracy that involved city contracts worth tens of millions of dollars, announced U.S. Attorney…
Former City Commissioner Sentenced for Role in Bribery Conspiracy
A former Weslaco, Texas, city commissioner was sentenced today to two years and six months in prison for his role in a bribery conspiracy that involved city contracts worth tens of millions…
Russian National Pleads Guilty to Trickbot Malware Conspiracy
A Russian national pleaded guilty today to his role in developing and deploying the malicious software known as Trickbot, which was used to launch cyber-attacks against American hospitals and other businesses. According…
Boulder Women Plead Guilty to Conspiracy to Import a Controlled Substance
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Grace Kohler, age 23, and Elizabeth Brown, age 24, both of Boulder, pleaded guilty today to a felony charge…
Former New York City Police Officer Pleads Guilty to Conspiracy to Distribute and Possess With Intent to Distribute Cocaine
Earlier today, Amaury Abreu, a former police officer with the New York City Police Department (NYPD), pleaded guilty at the federal courthouse in Brooklyn to one count of conspiring to distribute and…
Arkansas Man Sentenced for Meth Conspiracy, Illegal Firearm
SPRINGFIELD, Mo. – An Arkansas man has been sentenced in federal court for his role in a conspiracy to distribute methamphetamine in Douglas County, Mo., and for illegally possessing a firearm. Marcelino…
Pair Sentenced for Roles in Lee County Heroin Conspiracy
ABINGDON, Va. – A pair of out-of-state men, one from Tennessee and another from Michigan, who conspired with others to traffic heroin into Lee County, Virginia, were sentenced yesterday in federal court.…
Sin City Deciples Members Convicted of Racketeering and Drug Conspiracy
HAMMOND- Kenneth Christopher McGhee a/k/a “Sonny” and “Angel,” age 74, of Merrillville, Indiana, Richard White a/k/a “Ignorant Bastard,” age 56, of Pittsburgh, Pennsylvania, Brandon Romand Parks a/k/a “Baywatch,” age 45, of Chicago,…
Laredo salesman sent to prison for fraud conspiracy costing HUD $1M in losses
LAREDO, Texas – A 38-year-old man was sentenced for his role in a complex mortgage fraud scheme, announced U.S. Attorney Alamdar S. Hamdani. Edmundo De La Torre pleaded guilty April 19 to…
Rapid City Woman Sentenced to Two Years in Prison for Cocaine Conspiracy
RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. Chief District Judge Roberto Lange has sentenced a Rapid City, South Dakota, woman convicted of Conspiracy to Distribute Cocaine.…
Indian National Sentenced For Money Laundering Conspiracy Related To Government Impersonator Scam
Tampa, Florida – U.S. District Judge Susan C. Bucklew has sentenced Jignesh Purshottambhai Vekaria (30, Tampa) to four years and three months in federal prison for conspiracy to commit money laundering. As…
Fresno Resident Sentenced to Prison for Counterfeit Treasury Check Conspiracy and Identity Theft
FRESNO, Calif. — Jeffrey Michalk, 44, of Fresno, was sentenced today to three years and nine months in prison for conspiracy, theft of public money, and aggravated identity theft, U.S. Attorney Phillip A.…
Slidell Man Sentenced to 78 Months for Conspiracy to Commit $250,000 Bank Fraud and Aggravated Identity Theft Connection with Postal “Blue Box” Thefts
NEW ORLEANS – RONALD S. RILEY, JR. (“RILEY”), age 28, of Slidell, Louisiana was sentenced for conspiracy to commit bank fraud and aggravated identity theft, announced U.S. Attorney Duane A. Evans. Judge Wendy…
Montgomery County Felon Pleads Guilty to Fentanyl Conspiracy and Firearm Offense
ALBANY, NEW YORK – Bernardo Tovar, age 34, of Amsterdam, New York, pled guilty today to a drug trafficking conspiracy, possessing and intending to distribute fentanyl pills, cocaine and methamphetamine, and possessing…
Lancaster Woman Convicted in Cocaine Distribution Conspiracy
HARRISBURG, PA – Moniqua Ramirez, 44, of Lancaster, Pennsylvania, was convicted of conspiracy to distribute cocaine after a three-day jury trial, as announced by the United States Attorney’s Office for the Middle…
Louisiana Man Sentenced to 17 Years in Prison for Conspiracy to Possess with Intent to Distribute Two Pounds of Methamphetamine
Gulfport, Miss. – A Louisiana man was sentenced to 204 months in federal prison for conspiracy to possess with intent to distribute two pounds of methamphetamine. According to court records, in January…
25 Charged in Drug Trafficking Conspiracy
GREENSBORO, N.C. – A federal indictment was unsealed yesterday charging 25 defendants in a narcotics trafficking conspiracy, announced Middle District of North Carolina United States Attorney Sandra J. Hairston. The indictment, which…
Hattiesburg Man Sentenced to over 31 Years in Prison for Conspiracy to Possess with Intent to Distribute 318 Grams of Methamphetamine
Gulfport, Miss. – A Hattiesburg man was sentenced to 380 months in federal prison for conspiracy to possess with intent to distribute 318 grams of methamphetamine. According to court records, Robert Patrick…
Atlantic County Man Sentenced to One Year and One Day in Prison for Health Care Fraud Conspiracy
CAMDEN, N.J. – An Atlantic County, New Jersey, man was sentenced to 12 months and one day in prison for defrauding New Jersey state health benefits programs out of millions of dollars…
Postal Employee Convicted at Trial for Conspiracy, Bank Fraud, Aggravated Identity Theft, and Theft of a Postal Service Key
MOBILE, AL – A federal jury convicted a Mobile woman this week for conspiracy, bank fraud, aggravated identity theft, and theft of a United States Postal Service (“USPS”) key. According to court…