Conspiracy- Page 75

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…

Berkeley County man sentenced for role in drug conspiracy

MARTINSBURG, WEST VIRGINIA – Medo Hallack, of Inwood, West Virginia, was sentenced today to 70 months of incarceration for his role in a drug conspiracy that spanned several states, Acting U.S. Attorney…

Columbus man charged in narcotics conspiracy also accused of forcing addicts into prostitution through violence

COLUMBUS, Ohio – Six additional defendants and new charges involving sex trafficking have been added to a case pending against a Columbus man who allegedly provided individuals cocaine and fentanyl in exchange…

Pierre Man Sentenced for Conspiracy to Distribute Meth

Acting United States Attorney Dennis R. Holmes announced that a Pierre, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on October 4, 2021, by Chief Judge Roberto…

San Gabriel Valley Man Sentenced to 5 Years in Federal Prison for Role in Conspiracy to Sell Counterfeit Laptop Computer Batteries

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…

Dominican National Pleads Guilty to Drug Trafficking Conspiracy

BOSTON – A Dominican national previously deported pleaded guilty yesterday in federal court in Boston to his role in a drug trafficking conspiracy. Jose Perez Felix, a/k/a “Eugenio Piedraita-Rivera,” “Roberto Patricio Ramirez,” “Grande,” 43,…

Owner of Trucking Companies Pleads Guilty to COVID-Relief Fraud, Tax Evasion and Conspiracy in Fatal Gas Tanker Explosion

LOS ANGELES – The owner of several Inland Empire-based trucking companies has pleaded guilty to five felony charges, admitting he engaged in an array of criminal conduct, including: Carl Bradley…

Chillicothe Man Sentenced to 20 years in Prison for Methamphetamine Conspiracy

Peoria, Ill. – A Chillicothe, Ill., man, Jayson McNulty, 44, of the 300 block of South Ridgewood has been sentenced to 20 years in federal prison, to be followed by 10 years…

Southeastern Connecticut Residents Charged in Cocaine Trafficking Conspiracy

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, Joshua W. McCallister, Acting Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, Brian D. Boyle, Special Agent…

Rocky Mount Tax Return Preparer Sentenced for Conspiracy to Filing False Tax Returns

NEW BERN, N.C. – A Rocky Mount, NC woman was sentenced today to 16 months imprisonment and ordered to pay $59,268.00 in restitution for committing conspiracy to prepare and file false tax…

California Man Pleads Guilty for Role in Eastern Oregon Methamphetamine Trafficking Conspiracy

PORTLAND, Ore.—A Vacaville, California man pleaded guilty today for his role in a conspiracy to traffic large quantities of methamphetamine from California for distribution in Northeast Oregon and Southeast Washington. Noel Lomas…

Akron Man Sentenced to 10 Years in Federal Prison for Role in Methamphetamine Conspiracy

HUNTINGTON, W.Va. – An Akron man was sentenced to 10 years in federal prison today for his role in a methamphetamine conspiracy. According to court documents, Tionte Lavon Blanchard, 25, previously…

Six members of the Nine Trey Gangster Bloods gang plead guilty to RICO conspiracy

ATLANTA – In a series of pleas, six members of the Nine Trey Gangsters (NTG) national criminal organization pleaded guilty to Racketeer Influenced and Corruption Organization (RICO) conspiracy charges. “Members of the…

15 Defendants Indicted for Drug Conspiracy

KANSAS CITY, KAN. – A federal grand jury in Kansas City returned an indictment charging 15 people with one count of conspiracy to distribute and possess with intent to distribute five kilograms…

EDTX Indicts Two Dozen Defendants in International Multi-Scheme Fraud Conspiracy

SHERMAN, Texas – A federal grand jury in Sherman has returned a two-count indictment charging 23 individuals in a fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas…

Two South Florida Women Sentenced to Federal Prison for Roles In Orchestrating Credit Card Fraud Conspiracy

Miami, FL – Two south Florida women were sentenced yesterday for their roles in a conspiracy to fraudulently obtain credit cards that they and other individuals used to purchase over $100,000 of…

Member of Paterson Drug Ring Admits Drug Conspiracy and Distribution of Fentanyl

NEWARK, N.J. – A Passaic County, New Jersey, man today admitted participating in a conspiracy to distribute heroin, Acting U.S. Attorney Rachael A. Honig announced. Shamir Williams, 26, of Paterson, New Jersey,…

Larry Junior Hillbroom, of Hope, Idaho, Pleads Guilty to Conspiracy to Distribute Methamphetamine

COEUR D’ALENE – Larry Junior Hillbroom, 37, of Hope, Idaho, pleaded guilty to conspiracy to distribute methamphetamine, Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced today. Chief Magistrate Judge Candy W. Dale…

New Bedford Man Pleads Guilty to Role in Cocaine Conspiracy

BOSTON – A New Bedford man pleaded guilty on Wednesday, Sept. 15, 2021, in connection with his role in a cocaine trafficking conspiracy. Orrin Guidry, 26, pleaded guilty before U.S. Senior District…

Maryland Woman Sentenced in Erie for Role in Cocaine Conspiracy

ERIE, Pa. – A resident of Hagerstown, Maryland, has been sentenced in federal court to 18 months in jail on her conviction of violating federal drug laws, Acting United States Attorney Stephen…

Boston Man Sentenced for Fentanyl and Cocaine Conspiracy

BOSTON – A Boston man was sentenced today in federal court in Boston for his involvement in a drug trafficking conspiracy. Sandro Pereira Cabral, 25, was sentenced by U.S. District Court Chief…

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Conspiracy- Page 75

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