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…
Two Texans Found Guilty of Conspiracy to Sell Sanctioned Iranian Petroleum
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Zhenyu (“Bill”) Wang, 42, of Dallas, Texas, and Daniel Ray Lane, 42, of McKinney, Texas, were convicted at trial on charges of…
Doctor at L5 Pain Clinic Pleads Guilty to Illegal Drug Dispensing Conspiracy
ROANOKE, Va. – A doctor from North Carolina, who was assigned to several pain clinics in Virginia but was rarely physically on-site at any of them, pled guilty this week in U.S.…
Two Men Found Guilty of Conspiracy to Sell Sanctioned Iranian Petroleum
Zhenyu “Bill” Wang, 42, of Dallas, and Daniel Ray Lane, 42, of McKinney, Texas, were convicted at trial on Nov. 15 on charges of attempting to violate the International Emergency Economic Powers…
Carter Lake Man Sentenced for Conspiracy to Distribute Cocaine
COUNCIL BLUFFS, Iowa – A Carter Lake man was sentenced on Tuesday, November 14, 2023, to 114 months in prison following his plea of guilty to conspiracy to distribute 500 grams or…
Six Arrested for Conspiracy and Operation of An Illegal Cockfighting Gambling Business
HONOLULU – Edward Caspino, 46, of Waianae, William Caspino, 48, of Waianae, Lavern Joseph, 71, of Waianae, and Kerilyn Keliinoi, 31, of Waianae were arraigned today on a four-count Indictment returned by…
Worcester Man Charged with Conspiracy to Distribute Fentanyl and Being a Felon in Possession of Firearms and Ammunition
BOSTON – A Worcester man was arrested today for conspiring to distribute fentanyl and being a felon in possession of firearms and ammunition. Yoelfi Feliz, 27, was charged by criminal complaint…
Fourteen Gang Members and Associates Indicted for Racketeering Conspiracy and Fentanyl Trafficking
A superseding indictment was unsealed today in the District of Minnesota charging 14 additional members and associates of the Minneapolis Highs gang with racketeering (RICO) conspiracy and fentanyl trafficking. Additional charges include…
Fourteen Gang Members and Associates Indicted for Racketeering Conspiracy and Fentanyl Trafficking
MINNEAPOLIS – A superseding indictment was unsealed today in the District of Minnesota charging 14 additional members and associates of the Minneapolis Highs gang with racketeering (RICO) conspiracy and fentanyl trafficking. Additional…
Leader in Operation Ghost Busted, other defendants sentenced to prison after pleading guilty in drug trafficking conspiracy
BRUNSWICK, GA: An incarcerated leader in a massive, gang-related drug trafficking conspiracy has been sentenced to life in federal prison after pleading guilty to charges brought in the largest-ever indictment in the…
California Man Sentenced to 22 Years for Leading Meth Conspiracy
SPRINGFIELD, Mo. – A Bakersfield, California, man was sentenced in federal court today for leading a significant drug trafficking organization operating in Missouri and Oklahoma that distributed hundreds of pounds of methamphetamine.…
Three Charged in $1.5 Million Conspiracy to Fraudulently Claim Tax Refunds
NASHVILLE – A federal grand jury returned an indictment last month charging Darwing Dubon-Castro, 32, and Josselyn Zamora-Carranza, 28, of Murfreesboro, Tennessee, and Carlos Rodriguez, 22, of Antioch, Tennessee, with conspiracy to…
Boston Man Pleads Guilty to Firearm Offenses and Straw Purchasing Conspiracy
BOSTON – A Boston man pleaded guilty today in connection with conspiring to illegally traffic and straw purchase firearms. Gustavo Rodriguez, 20, pleaded guilty to one count of conspiracy to make false…
Maryland MS-13 Gang Members Sentenced to Federal Prison for a Murder Conspiracy
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Endy Arturo Gaitan Campos, a/k/a “Clandestino,” age 30, of Hyattsville, Maryland, yesterday to 10 years in federal prison, followed by three years of…
Two MS-13 Gang Members Sentenced for Murder Conspiracy
Two La Mara Salvatrucha (MS-13) gang members were sentenced for conspiracy to commit murder in aid of racketeering in connection with their participation in the Weedams Locos Salvatrucha (WLS) clique of the…
North Carolina Man Pleads Guilty to Role in Counterfeit Currency Conspiracy
BECKLEY, W.Va. –Xavier Sanders, 24, of Charlotte, North Carolina, pleaded guilty today to conspiracy to commit an offense against the United States. Sanders admitted to his role in a conspiracy to create…
Pine Ridge Man Sentenced for Drug Distribution Conspiracy, Firearms Forfeited
RAPID CITY, SD – U.S. District Judge Karen E. Schreier sentenced Jeremiah Little, 40, of Pine Ridge, South Dakota, to eight years and four months in federal prison for Conspiracy to Distribute…
Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 17, 2023, defendants Aziz Hassan Bey, Letez Osiris Bey, Minister Zakar Ali, and Divine-Seven El were convicted…
KC Man Sentenced to 30 Years for Conspiracy to Commit Armed Robberies of Local Businesses
KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to commit a series of armed robberies of local businesses in…
New Orleans Woman Pleads Guilty to Conspiracy to Commit Wire Fraud and Misprision of a Felon
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JASMINE GRIFFIN pled guilty to Counts 1 and 2 of a superseding bill of information before the U.S. District Judge Jane…
New Orleans Woman Pleads Guilty to Conspiracy to Commit Wire Fraud and Misprision of a Felon
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JASMINE GRIFFIN pled guilty to Counts 1 and 2 of a superseding bill of information before the U.S. District Judge Jane…