Conspiracy- Page 9

September 12, 2025

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

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…

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

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

Jackson Man Pleads Guilty to Conspiracy to Commit Bank Fraud and Aggravated Identity Theft

Jackson, Miss. – A Jackson man pleaded guilty today to conspiracy to commit bank fraud and aggravated identity theft. According to court documents and statements made in court, Anthony Craig Myrick, 45,…

October 18, 2023

Three Springfield Men Sentenced for Conspiracy to Distribute Nearly 38 Kilos of Fentanyl

SPRINGFIELD, Mo. – Three Springfield, Mo., men were sentenced in federal court today for their roles in a conspiracy that distributed nearly 38 kilograms of fentanyl in southwest Missouri and resulted in…

October 17, 2023

Rhode Island Man Sentenced to Over One Year in Prison for Wide-Ranging Drug Conspiracy

BOSTON – A Rhode Island man was sentenced today in federal court in Worcester for his role in a wide-ranging cocaine trafficking conspiracy. Hector Matos, 32, of Pawtucket, R.I, was sentenced by…

October 17, 2023

Last of 17 Defendants Pleads Guilty in Southeast Washington Drug Trafficking Conspiracy

WASHINGTON – Corenzo Mobery, 40, of Washington, DC, pleaded guilty today to participating in a drug trafficking network based in Southeast Washington that sold cocaine, crack…

October 17, 2023

Texas Man Pleads Guilty to Drug Trafficking Conspiracy

Jackson, Miss. – A Houston, Texas man pleaded guilty today to conspiring with others in the Southern District of Mississippi to possess with intent to distribute approximately one pound of a substance…

October 17, 2023

California Lawyer Sentenced To Six Years In Prison For Racketeering Conspiracy, Mail Fraud, And Multiple Conspiracy Counts, Including Mail And Wire Fraud, Money Laundering, And The Illegal Distribution Of $157 Million In Diverted Prescription Drugs

SAN FRANCISCO – David Jess Miller was sentenced to serve 72 months in prison for his role in a variety of crimes stemming from conspiracies involving racketeering, mail and wire fraud, and…

October 16, 2023

North Carolina Man and Woman Plead Guilty to Roles in Counterfeit Currency Conspiracy

BECKLEY, W.Va. – Crystal Wilks, 23, and Jamarcus Harris, 32, both of Lenoir, North Carolina, each pleaded guilty today to conspiracy to commit an offense against the United States. Wilks and Harris…

October 13, 2023

North Dakota Man Sentenced for Conspiracy to Distribute a Controlled Substance and Washington, D.C. Man Sentenced for Misprision of a Felony

PIERRE – United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a Mandan, North Dakota, man convicted of Conspiracy to Distribute a…

October 13, 2023

Four Co-Conspirators Serving Prison Time for Involvement in Fentanyl Conspiracy in Northeast South Dakota

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that U.S. District Court Judge Charles B. Kornmann has sentenced Daren Lee Basche, a South Dakota man convicted of Conspiracy to…

October 13, 2023

Milbank Man Sentenced to 12 1/2 Years in Meth Conspiracy

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that District Court Judge Charles B. Kornmann has sentenced a Milbank, South Dakota man convicted of Conspiracy to Distribute a Controlled…

October 13, 2023

Detroit Man Sentenced to 10 Years Along with His South Dakota Co-Conspirator in Meth Conspiracy

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that U.S. District Court Judge Karen E. Schreier has sentenced a Detroit, Michigan man and a Sioux Falls, South Dakota man,…

October 13, 2023

Eagle Butte Woman Sentenced for Conspiracy to Distribute a Controlled Substance

PIERRE – United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced an Eagle Butte, South Dakota, woman convicted of Conspiracy to Distribute…

October 13, 2023

Rapid City Woman Sentenced for Conspiracy to Distribute a Controlled Substance

PIERRE – United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a Rapid City, South Dakota, woman convicted of Conspiracy to Distribute…

October 13, 2023

Indictment Charges Las Vegas Couple with Drug and Money Laundering Conspiracy

WASHINGTON – Rushan Lavar Reed, 46, and Celeste Nicole Reed, 26, both of Las Vegas, Nevada, were arrested on charges, filed in U.S. District Court in…

October 13, 2023

Former Army Reservist Pleads Guilty to Conspiracy to Commit Theft of Government Funds

NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that former United States Army reservist LEROY DANIELS, JR. pled guilty to conspiracy to commit theft of government funds. DANIELS stole $11,693.87…

October 13, 2023

Pharmaceutical production manager sentenced in counterfeit drug trafficking conspiracy

BEAUMONT, Texas – A Houston man who served as a production manager in a counterfeit drug trafficking scheme has been sentenced to federal prison for drug trafficking and money laundering violations in…

October 12, 2023

Two Members Of Drug Trafficking Conspiracy Sentenced

Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Heriberto Castillo (44, Denton, Texas) to seven years in federal prison for conspiracy to distribute and possess with the intent to…

October 11, 2023

George Santos Hit With 23-Count Superseding Indictment Over Alleged Credit Card Fraud, Conspiracy

George Santos Hit With 23-Count Superseding Indictment Over Alleged Credit Card Fraud, Conspiracy Harold Hutchison on October 10, 2023 The Justice Department hit Republican Rep. George Santos of New York with a…

October 11, 2023

Five Charged with Bank Fraud Conspiracy, Aggravated Identity Theft

ALBANY, NEW YORK – Five people have been indicted and arrested in connection with a bank fraud conspiracy targeting SEFCU, now Broadview Federal Credit Union. United States Attorney Carla B. Freedman and…

October 11, 2023

Congressman George Santos Charged With Conspiracy, Wire Fraud, False Statements, Falsification of Records, Aggravated Identity Theft, and Credit Card Fraud

CENTRAL ISLIP, NY – A 23-count superseding indictment was filed today in the United States District Court for the Eastern District of New York, charging George Anthony Devolder Santos, better known as…

October 10, 2023

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