Guilty verdict on all counts for illegal alien who murdered whistleblower in an illegal labor conspiracy
BRUNSWICK, GA.: A U.S. District Court jury returned a unanimous
Conspiracy
Band Of Cybercriminals Responsible For Computer Intrusions Nationwide Indicted For Rico Conspiracy That Netted Millions
Orlando, Florida – United States Attorney Roger B. Handberg announces
Hudson Physician and Ohio Pharmaceutical Rep Plead Guilty to Roles in Prescription Drug Kickback Conspiracy
AKRON – Deepak Raheja, 66, of Hudson, Ohio, and Frank
Quad Cities Group Sentenced to Federal Prison for Methamphetamine Conspiracy
DAVENPORT, IA – Five people, all from the Quad Cities
Mobridge Man Charged with Using the Mail to Import Controlled Substances to Distribute in a Drug Conspiracy and Firearm Offenses
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced
Member of Southwest Baltimore “NFL” Gang Sentenced to 29 Years in Federal Prison for a Racketeering Conspiracy, Including Two Murders and an Attempted Murder
Greenbelt, Maryland – On October 28, 2022, U.S. District Judge
FEDERAL JURY CONVICTS ST. THOMAS MAN OF DISTRICT’S FIRST FENTANYL CONSPIRACY CASE
St. Thomas, VI – United States Attorney Delia L. Smith
TWO VENEZUELANS APPREHENDED NEAR ST. CROIX SENTENCED IN CONSPIRACY TO POSSESS COCAINE ON BOARD A VESSEL CASE
St. Croix, VI – United States Attorney Delia L. Smith
Four Southern Missouri Men Sentenced for Meth Conspiracy
SPRINGFIELD, Mo. – Four southern Missouri men were sentenced in
Four Suspected Niagara Falls Gang Members Charged With Narcotics Conspiracy
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney
Final defendants in Washington, Ga., area drug trafficking conspiracy enter guilty pleas
AUGUSTA, GA: The last of 21 defendants in a Wilkes
Lavaca Man Pleads Guilty to Conspiracy to Commit Health Care Fraud and Money Laundering
FORT SMITH – A Lavaca, Arkansas, man plead guilty today
Two men sentenced in $3M drug trafficking conspiracy
McALLEN, Texas – Two men who illegally resided in Edinburg
Three Defendants Sentenced in Multi-State Racketeering Conspiracy Involving Forced Labor of Mexican Agricultural H-2A Workers
Tampa, FL – Three defendants were sentenced today for their
Man Sentenced to 149 Months in Prison for Conspiracy to Commit Arson
SAN JUAN, Puerto Rico – Rafael García-Sánchez was sentenced to
Four Members of Drug Trafficking Conspiracy Sentenced to Federal Prison for Trafficking Heroin Mixed with Fentanyl from California to Indianapolis
INDIANAPOLIS– Charles Kirby, 45, of Indianapolis, was sentenced to 10
Minneapolis Man Pleads Guilty to Violent Carjacking Conspiracy Targeting Uber and Lyft Drivers, Assaulting a Federal Officer
ST. PAUL, Minn. – A Minneapolis man has pleaded guilty
Final defendant pleads guilty to wrap up prosecution of Middle Georgia methamphetamine-trafficking conspiracy
DUBLIN, GA: With a final guilty plea to federal charges
Grandview Man Pleads Guilty to $4.1 Million Meth Conspiracy
KANSAS CITY, Mo. – A Grandview, Mo., man has pleaded
Three Members Of Caribbean Arms Trafficking Ring Charged With Conspiracy To Smuggle Goods From The United States
Tampa, Florida – United States Attorney Roger B. Handberg announces
Leominster Man Convicted for Role in Wide-Ranging Fentanyl, Heroin, Crack, and Cocaine Conspiracy
BOSTON – A Leominster man was convicted by a federal
Final Defendant in Eight-Person Indictment Pleads Guilty to Gun Conspiracy
Gulfport, Miss. – A Biloxi man pled guilty to conspiracy
Albuquerque woman pleads guilty to conspiracy to defraud the United States
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
Woodbury County Man Sentenced to Twelve Years in Federal Prison for Meth Conspiracy
A man who conspired to distribute methamphetamine was sentenced on
Sioux City Woman Pleads Guilty to Federal Meth Conspiracy
A Sioux City woman who conspired with others to distribute
Members Of Violent Mac Ballers Gang Charged With Racketeering Conspiracy, Attempted Murder, Robbery, Narcotics, And Firearms Offenses
Damian Williams, the United States Attorney for the Southern District
Brooklyn Yeshiva Admits to Pervasive Program and Benefit Fraud Conspiracy
Central United Talmudic Academy (“CUTA” or “the School”), a yeshiva
Miami-Area Man Pleads Guilty To Multi-District Methamphetamine Distribution Conspiracy
Tampa, Florida – United States Attorney Roger B. Handberg announces
KC Man Pleads Guilty to $4.1 Million Meth Conspiracy
KANSAS CITY, Mo. – A Kansas City, Mo., man pleaded
Eight Defendants Charged for Their Roles in Heroin, Fentanyl, and Crack Cocaine Conspiracy
NEWARK, N.J. – Eight people were charged for their respective
Yankton Man Sentenced to Over 12 1/2 Years on Fentanyl Conspiracy Charge
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced
Detroit Street Gang Member Pleads Guilty to Murdering Two People as Part of a Racketeering Conspiracy
DETROIT – A Detroit street gang member pleaded guilty to
Jury Convicts Longtime Hoover Criminal Gang Members of Racketeering Conspiracy, Murder in Aid of Racketeering
PORTLAND, Ore.—A federal jury in Portland found two longtime Hoover
Virginia Man Pleads Guilty To Conspiracy To Commit Wire Fraud
HARRISBURG – The United States Attorney’s Office for the Middle
Grass Valley Man Pleads Guilty to a Fentanyl Distribution Conspiracy and other Narcotics Offenses
SACRAMENTO, Calif. — Nathaniel Opondo Hubbert, 41, of Grass Valley, pleaded
Dominican National Admits to Participating in Conspiracy to Import Large Quantities of Cocaine from Puerto Rico
PROVIDENCE – A Dominican national admitted to a federal judge
Dominican National Admits to Participating in Conspiracy to Import Large Quantities of Cocaine from Puerto Rico
PROVIDENCE – A Dominican national admitted to a federal judge
Final Defendant Sentenced For Role In Conspiracy To Defraud U.S. Department Of Agriculture
Tampa, Florida – U.S. District Judge Steven D. Merryday has
Worcester Man Sentenced in Heroin and Fentanyl Trafficking Conspiracy
BOSTON – A Worcester man was sentenced today for his
Maryland man sentenced for role in drug trafficking and firearms conspiracy
MARTINSBURG, WEST VIRGINIA – Marcus Purnell, of Oxon Hill, Maryland,
Maryland man sentenced for role in drug trafficking and firearms conspiracy
MARTINSBURG, WEST VIRGINIA – Marcus Purnell, of Oxon Hill, Maryland,
Passaic County Man Convicted of Conspiracy and Two Armed Bank Robberies
NEWARK, N.J. – A Passaic County, New Jersey, man was
Mexican Citizen Sentenced to Nearly 5 Years in Prison for Methamphetamine Distribution Conspiracy
FRESNO, Calif. — Antonio Zamora, 36, of Mexico, was sentenced
Seven Men from Ohio and Pennsylvania Charged with Drug Trafficking Conspiracy
PITTSBURGH – Eliot Gentry, Daivahn Brown, Donald Jeter, William McCree,
Former President of AT&T Illinois Charged With Conspiracy To Unlawfully Influence Former Illinois Speaker of the House
CHICAGO — The former president of Illinois Bell Telephone Company,
Colorado Woman Sentenced to 22 Years in Prison for Conspiracy to Distribute Methamphetamine
ROCK ISLAND, Ill. – A Colorado Springs, Colorado, woman, Monica
Kewanee Man Sentenced to 143 months in Prison for Conspiracy to Distribute and Distribution of Methamphetamine
ROCK ISLAND, Ill. – A Kewanee, Illinois, man, Wesley K.
Ronkonkoma Man Indicted for Fentanyl Pill Conspiracy
An indictment was unsealed today in federal court in Central
Leader of a Conspiracy to Manufacture, Import, and Sell Counterfeit Military Clothing and Gear Sentenced
PROVIDENCE – A Brooklyn, NY, clothing and goods wholesaler who
Leader of a Conspiracy to Manufacture, Import, and Sell Counterfeit Military Clothing and Gear Sentenced
PROVIDENCE – A Brooklyn, NY, clothing and goods wholesaler who