Missouri Men Plead Guilty to Conspiring with Bankers to Evade AML Controls
KANSAS CITY, MO – Kevin Brandes, 60, and William Graham, 56, both of Kansas City, Missouri, pleaded guilty yesterday to conspiring with bankers to willfully fail to implement appropriate anti-money laundering (AML)…
Executive Pleads Guilty to Conspiring to Monopolize, Rig Bids and Allocate Territories for Wildfire Services
According to a plea agreement and superseding information filed in the U.S. District Court for the District of Idaho, Ike Tomlinson, 60, of Terreton, conspired with co-defendant Kris Bird, 61, of Salmon,…
Charleston Man Sentenced to 5 Years in Federal Prison for Conspiring to Possess with Intent to Distribute Cocaine
Evidence presented to the court showed that a K-9 trained to detect narcotics alerted on a package at a mail shipping center in Louisville, Kentucky. Law enforcement obtained a search warrant for…
Mason City Man Sentenced to Federal Prison for Conspiring to Distribute Methamphetamine
A man who sold methamphetamine in the Mason City area was sentenced today to more than 8 years in federal prison. Jay James Eden, age 32, from Mason City, Iowa, received the…
Dana Point Man Sentenced to 18 Months in Federal Prison for Conspiring to Export High-End Computer Servers to Iran
LOS ANGELES – An Orange County man was sentenced today to 18 months in federal prison for conspiring to procure and illegally ship high-end computer servers from the United States to Iran,…
Man Charged in Federal Court With Conspiring To Rob Armored Trucks and ATMs in Chicago Suburbs
CHICAGO — A man was charged in federal court today with conspiring to rob armored trucks and ATMs in Chicago suburbs this year. BRIAN SNYDER, 24, of Chicago, is charged with conspiracy…
Rapid City Man Sentenced to 10 Years for Conspiring to Distribute Fentanyl
RAPID CITY – 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, man convicted of Conspiracy to…
Johnstown, PA Man Pleads Guilty to Conspiring to Possess Cocaine
JOHNSTOWN, Pa. – A resident of Johnstown, PA, pleaded guilty in federal court to a charge of attempting to possess with intent to distribute cocaine, United States Attorney Eric G. Olshan announced…
Burlington County Man Admits Conspiring to Commit Bank Fraud and Money Laundering
CAMDEN, N.J. – A Burlington County, New Jersey, man admitted participating in schemes to negotiate fraudulent checks with forged signatures and to launder money from another fraud scheme, U.S. Attorney Philip R.…
Former General Motors Manager Found Guilty of Conspiring to Receive Bribe from Foreign Parts Supplier Seeking Contract
LOS ANGELES – A former manager at General Motors was found guilty by a jury today of conspiring to solicit and receive a $5 million bribe from a South Korean company in…
Second Passaic County Man Charged with Conspiring to Commit Seven Armed Robberies of Several Pharmacies
NEWARK, N.J. – A Passaic County, New Jersey man arrested in connection with seven armed robberies of pharmacies made his initial appearance today in Newark federal court, U.S. Attorney Philip R. Sellinger…
Hotel Owner Sentenced for Conspiring with Bank President to Defraud First NBC Bank
NEW ORLEANS – United States Attorney Duane A. Evans announced that ARVIND “MIKE” VIRA (“VIRA”), age 77, a resident of New Orleans, Louisiana, was sentenced on October 12, 2023 by Chief U.S.…
Woman Sentenced for Conspiring to Murder Former Partner in 2020
PHILADELPHIA, PA – Joyce Brown-Rodriguez, 56, has been recently sentenced to serve between 20 to 40 years in state prison after pleading guilty to third-degree murder, criminal conspiracy, and other charges related…
Former New Jersey Resident Sentenced to Two Years in Prison for Conspiring to Distribute Fentanyl Analogue
You are here FOR IMMEDIATE RELEASE Friday, February 24, 2023 A former New Jersey resident was sentenced on Feb. 23, 2023, to two years in prison for conspiring to distribute a fentanyl…
Movie Producer Sentenced For Conspiring To Operate A Prostitution Business
Damian Williams, the United States Attorney for the Southern District of New York, announced today that DILLON JORDAN, a/k/a “Daniel Jordan,” a/k/a “Daniel Maurice Hatton,” a/k/a “Daniel Bohler,” was sentenced today to…
U.S. Citizen Sentenced for Conspiring to Provide Electronic Equipment and Technology to the Government of Iran
Earlier today in federal court in Brooklyn, New York, Kambiz Attar Kashani, 44, a dual citizen of the United States and Iran, was sentenced to 30 months in prison for conspiring to…
U.S. Citizen Sentenced to 30 Months in Prison for Conspiring to Provide Electronic Equipment and Technology to the Government of Iran
Earlier today, in federal court in Brooklyn, Kambiz Attar Kashani, a dual citizen of the United States and Iran, was sentenced by United States District Judge Eric R. Komitee to 30 months’…
Oneonta Man Sentenced To 60 Months In Prison For Conspiring To Commit Sex Trafficking Of A Minor
Damian Williams, the United States Attorney for the Southern District of New York, announced that TOBY MURCHISON was sentenced today to 60 months in prison for conspiring to commit sex trafficking of…
Two Plead Guilty To Conspiring To Traffic Stolen Medical Products From The Battle Creek Veterans Affairs Medical Center
A Pennsylvania man has been federally charged with related crimes GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced today that Jennifer Robertson, age 52, of Battle…
Father And Son Owners Of Jacksonville Construction Firms Sentenced To Federal Prison For Conspiring To Defraud The IRS
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard today sentenced Jacksonville residents Raul Solis (52) and Raul Solis-Martinez (33) to 33 months and 21 months in federal prison, respectively, for conspiring…
Virginia Man Pleads Guilty to Conspiring to Violate Iranian Sanctions
Greenbelt, Maryland – Behrouz Mokhtari, age 72, of McLean, Virginia and Tehran, Iran, a native of Iran and a naturalized citizen of the United States, pleaded guilty today to two conspiracies to…
Erie Man Sentenced to 5 Years in Prison for Conspiring to Distribute Methamphetamine
JOHNSTOWN, Pa. – A resident of Erie, PA, has been sentenced in federal court to a total of 60 months in prison followed by 4 years of supervised release on his conviction…
Former Registered Broker Sentenced to 5 Years’ Imprisonment for Conspiring with Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors
Earlier today, in federal court in Central Islip, Lawrence Isen, a former registered broker who participated in a criminal conspiracy to promote and manipulate the price of shares in publicly traded companies,…
Johnstown Man Sentenced to 30 Months in Prison for Conspiring to Distribute and Possess Fentanyl
JOHNSTOWN, Pa. – A former resident of Johnstown, PA, has been sentenced in federal court to a total of 30 months in prison followed by four years of supervised release on his conviction…
Businessman Admits to Conspiring with First NBC Bank President to Defraud First NBC Bank
NEW ORLEANS – United States Attorney Duane A. Evans announced that FRANK J. ADOLPH (“ADOLPH”), age 63, a resident of Kenner, Louisiana, pleaded guilty on December 21, 2021 to conspiracy to defraud…
Two New Jersey Men Charged with Conspiring to Distribute Cocaine and Fentanyl
NEWARK, N.J. – Two New Jersey men have been charged with possessing with intent to distribute approximately one kilogram of cocaine and approximately 100 grams of fentanyl, U.S. Attorney Philip R. Sellinger…
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