Conspiracy- Page 74

West Virginia man sentenced, Virginia woman pleads guilty in multi-county drug conspiracy

Martinsburg, WV – A West Virginia man was sentenced to nearly six years in federal prison, while a Virginia woman admitted guilt in connection with a drug trafficking operation spanning several counties, officials announced. Andrew Scott Sager, 55, of Berkeley…

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 conspiracy and directing others to dismember and bury…

Newark, NJ. Aerial of Newark, NJ and NX Bridge over the Passaic River

Twenty-four charged in Newark Bloods gang-linked drug and firearms conspiracy

NEWARK, N.J. — Twenty-four individuals connected to the Bloods-affiliated gang “Sex, Money, Murder” were charged Wednesday with narcotics and firearms offenses following a 14-month federal investigation into drug trafficking at the Bradley…

Eight indicted in multi-state sex trafficking conspiracy involving minors, Brooklyn DA says

BROOKLYN, N.Y. — Eight individuals have been indicted in Brooklyn on sex trafficking and conspiracy charges involving four minors and one adult victim, following a multi-state investigation into an alleged trafficking operation…

Former Member of Connecticut Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy

BOSTON – A former member of the Connecticut Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty today to racketeering charges. Esther Ortiz, a/k/a “Queen India,” 50,…

Six South Carolina Residents Charged in Interstate Gun Trafficking Conspiracy

NEWARK, N.J. – Six South Carolina residents have been charged with conspiring to illegally sell firearms, including nine handguns, in and around New Jersey, Acting U.S. Attorney Rachael A. Honig announced. Kendell…

Ventura County Man Pleads Guilty to Dark Web Narcotics Distribution Conspiracy

SACRAMENTO, Calif. — Ian Hoffmann, 42, of Bell Canyon, pleaded guilty on Tuesday, Oct. 5, 2021, to conspiracy to distribute and possess with intent to distribute heroin, cocaine, and methamphetamine, Acting U.S. Attorney…

Government News

Bangladeshi national sentenced to prison for his role in a human smuggling conspiracy

LAREDO, Texas – A Bangladeshi national was sentenced Tuesday to more than three years in federal prison for his role in a human smuggling conspiracy to smuggle noncitizens from Mexico into the…

Government News

New York Accountant Pleads Guilty to Conspiracy to Defraud the United States

A New York certified public accountant pleaded guilty today to conspiring with a small business owner to defraud the IRS. According to court documents, John Savignano, of White Plains, conspired with co-defendant…

Government News

Columbus Man Sentenced to Nine Years in Prison for Heroin Conspiracy

CHARLESTON, W.Va. – A Columbus, Ohio man was sentenced to prison today after being convicted earlier this year of conspiracy to distribute heroin. Lewis Von Burks, Jr., 52, was sentenced to nine…

Rhode Island Man Sentenced for Involvement in Fentanyl Conspiracy

BOSTON – A Rhode Island man was sentenced yesterday for conspiring to distribute fentanyl and cocaine. Daniel Barbosa, 26, of Pawtucket, R.I., was sentenced by U.S. District Court Chief Judge F. Dennis…

Three Defendants Sentenced in Multi-State Dog Fighting Conspiracy

RICHMOND, Va. – Three defendants have been sentenced for their roles in an interstate dog fighting network across the District of Columbia, Maryland, Virginia, and New Jersey. “The violent and cruel act…

Jury Convicts Leader of Large-Scale Fentanyl Distribution Conspiracy

ST. LOUIS – A federal jury returned verdicts of guilty late yesterday against Gerald Hunter, 55, of Los Angeles, for the offenses of conspiracy to distribute more than 400 grams of fentanyl, possession with…

Clearfield County Man Admits Participation in Drug Conspiracy

JOHNSTOWN, Pa. – A former resident of Hyde, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today. John…

Clinton County Man Pleads Guilty in Meth Distribution Conspiracy

JOHNSTOWN, Pa. – A former resident of Clinton County, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today.…

Portland Area Heroin Dispatcher Sentenced to Federal Prison for Role in Drug Trafficking Conspiracy

PORTLAND, Ore.—A Portland man with several prior drug trafficking convictions was sentenced to federal prison today for his role in a conspiracy to distribute large quantities of heroin in Oregon and Washington…

Former Rogers Company Executive Pleads Guilty To Role In Workers’ Comp Billing Fraud/Kickback Conspiracy

FAYETTEVILLE, Ark.—A former executive with a Rogers medical supply and billing company pleaded guilty today to one count of conspiracy to commit mail fraud, wire fraud, health care fraud, fraud to obtain…

Government News

Grand Jury indicts St. Louis woman for conspiracy to commit arson for burning of St. Louis 7-Eleven on June 1, 2020

ST. LOUIS – Nautica Turner, a 26 year-old female from St. Louis, made her initial appearance before the Honorable Shirley P. Mensah in federal court today in relation to the charge of…

Government News

Drug trafficker sentenced for meth and cocaine conspiracy

LAREDO, Texas – A 45-year-old Laredo resident has been ordered to federal prison for his role as a leader-organizer in a meth distribution conspiracy, announced Acting U.S. Attorney Jennifer B. Lowery. Federico…

Government News

Judge sentences St. Louis man to 255 months in prison for conspiracy and distribution of cocaine base “crack”

ST. LOUIS – On today’s date, United States District Judge Stephen R. Clark sentenced Bryan Kimble, 32, of St. Louis, Missouri, to 255 months in prison for conspiracy to possess with intent to distribute cocaine base and three counts of distribution…

Government News

Los Angeles-area man sentenced to 5 years in federal prison for role in conspiracy to sell counterfeit laptop computer batteries following HSI probe

LOS ANGELES – A Chinese national who participated in a multimillion-dollar scheme to manufacture, ship and market counterfeit laptop computer batteries and other electronics made in China was sentenced today to 60…

Government News

Oregon Man Pleads Guilty To His Role In Cross Country Marijuana Conspiracy

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 OREGON MAN PLEADS GUILTY TO HIS ROLE IN CROSS COUNTRY MARIJUANA CONSPIRACY BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Robert…

Oklahoma Man Charged with Conspiracy to Commit Money Laundering

The Office of the United States Attorney for the District of Vermont stated that Romain Green, 32, of Oklahoma City, was arraigned today upon an indictment charging him with conspiracy to commit…

Essex County Man Sentenced to 21 Months in Prison for His Role in Conspiracy to Defraud Banks of More Than $250,000 Using Stolen Credit Cards and Checks

NEWARK, N.J. – Alexander Varice, 27, of South Orange, New Jersey, was sentenced today to 21 months in prison for his role in a conspiracy to defraud two banks out of more…

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Conspiracy- Page 74

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