Conspirator

Convicted drug conspirator arrested by ICE in New York City

NEW YORK, NY — A Dominican national with a prior felony conviction and an arrest record has been taken into custody by federal immigration authorities in New York City, officials confirmed. Modesto Arias-Soto, 35, was arrested by officers with U.S.…

Guilty Pleas Entered in Transnational Tax Fraud Scheme; Third Conspirator Awaits Extradition

TAMPA, FL – U.S. Attorney Roger B. Handberg announced that Adetunji Adejumo and Ibrahim Jinadu have pleaded guilty to conspiracy to commit wire fraud in connection to a large-scale transnational tax fraud scheme. Both individuals now face a maximum penalty…

Conspirator

Convicted drug conspirator arrested by ICE in New York City

Guilty Pleas Entered in Transnational Tax Fraud Scheme; Third Conspirator Awaits Extradition

Second Conspirator In Kidnapping Plot Who Cooperated Gets Four Years In Prison

Conspirator in Murder-For-Hire Conspiracy Convicted after Eight-Day Trial

Third Conspirator In Attempted $600,000 Cocaine Purchase Pleads Guilty

Tulare County Man Sentenced to over 7 Years in Prison for Fentanyl and Methamphetamine Deliveries, Co Conspirator Pleads Guilty

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