Mercer County Couple Admit to Conspiring in Asylum Fraud Scheme
TRENTON, N.J. — A Mercer County couple pleaded guilty today
Conspiring
Missouri Men Plead Guilty to Conspiring with Bankers to Evade AML Controls
KANSAS CITY, MO – Kevin Brandes, 60, and William Graham,
Three Sentenced for Conspiring to Obtain Over $500,000 in Federally Funded Benefits
WORTHINGTON, MN – Jeremias Otoniel Herrera Rosales, 37, an illegal
Six Men Charged with Conspiring to Distribute Cocaine Base and Fentanyl in Rutland
Each of the defendants has entered a not guilty plea
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
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
Mason City Man Sentenced to Federal Prison for Conspiring to Distribute Methamphetamine
A man who sold methamphetamine in the Mason City area
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
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
Rapid City Man Sentenced to 10 Years for Conspiring to Distribute Fentanyl
RAPID CITY – United States Attorney Alison J. Ramsdell announced
Johnstown, PA Man Pleads Guilty to Conspiring to Possess Cocaine
JOHNSTOWN, Pa. – A resident of Johnstown, PA, pleaded guilty
Burlington County Man Admits Conspiring to Commit Bank Fraud and Money Laundering
CAMDEN, N.J. – A Burlington County, New Jersey, man admitted
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
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
Hotel Owner Sentenced for Conspiring with Bank President to Defraud First NBC Bank
NEW ORLEANS – United States Attorney Duane A. Evans announced
Woman Sentenced for Conspiring to Murder Former Partner in 2020
PHILADELPHIA, PA – Joyce Brown-Rodriguez, 56, has been recently sentenced
Former New Jersey Resident Sentenced to Two Years in Prison for Conspiring to Distribute Fentanyl Analogue
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Movie Producer Sentenced For Conspiring To Operate A Prostitution Business
Damian Williams, the United States Attorney for the Southern District
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
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,
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
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
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
Virginia Man Pleads Guilty to Conspiring to Violate Iranian Sanctions
Greenbelt, Maryland – Behrouz Mokhtari, age 72, of McLean, Virginia
Erie Man Sentenced to 5 Years in Prison for Conspiring to Distribute Methamphetamine
JOHNSTOWN, Pa. – A resident of Erie, PA, has been
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,
Johnstown Man Sentenced to 30 Months in Prison for Conspiring to Distribute and Possess Fentanyl
JOHNSTOWN, Pa. – A former resident of Johnstown, PA, has
Businessman Admits to Conspiring with First NBC Bank President to Defraud First NBC Bank
NEW ORLEANS – United States Attorney Duane A. Evans announced
Two New Jersey Men Charged with Conspiring to Distribute Cocaine and Fentanyl
NEWARK, N.J. – Two New Jersey men have been charged
Immigration Attorney And CEO Of Immigration Services Company Convicted At Trial Of Conspiring To Commit Immigration Fraud
Damian Williams, the United States Attorney for the Southern District
Two Men Arrested For Conspiring With Russian Nationals To Hack The Taxi Dispatch System At JFK Airport
Damian Williams, the United States Attorney for the Southern District
Gibson Man Sentenced for Conspiring to Stage Automobile Accidents
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Four Defendants Charged with Conspiring to Provide Cryptocurrency to ISIS
A criminal complaint was unsealed today in federal court in
Clearfield Man Sentenced to 120 Months in Prison for Conspiring to Distribute Methamphetamine
JOHNSTOWN, Pa. – A resident of Clearfield, PA, has been
Illinois Man Sentenced for Conspiring to Transport Stolen Merchandise Across State Lines
ERIE, Pa. – A former resident of Maple Park, Illinois,
Ex-U.S. lawmaker arrested for conspiring to act as agent of Venezuela
WASHINGTON (Reuters) – Former U.S. lawmaker David Rivera was arrested
California Man Sentenced for Conspiring to Distribute Cocaine and Fentanyl
PITTSBURGH, PA – A former resident of Los Angeles, California,
Corporate Insider Sentenced to 10 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, Jeffrey Chartier,
New York Man Sentenced to Three Years in Prison for Conspiring to Traffic in Stolen Goods Worth More Than $1 Million
NEWARK, N.J. – A Staten Island, New York, man who
Two Defendants Plead Guilty To Conspiring To Bribe High-Level Officials Of The Republic Of The Marshall Islands
Damian Williams, the United States Attorney for the Southern District
Two Southern Indiana Child Sex Offenders Sentenced to Federal Prison for Conspiring to Distribute Child Sexual Abuse Material
EVANSVILLE – Jason E. Jolley, 43, of Evansville, Indiana was
California Man Sentenced to Ten Years in Federal Prison For Conspiring to Send Meth Through the Mail
A California man was sentenced November 17, 2022, to 10
Waterville Man Indicted for Conspiring to Provide Material Support to Terrorists, Possessing Unregistered Destructive Devices
BANGOR, Maine: A Waterville man was charged with conspiracy to provide
Two Defendants Sentenced for Conspiring to Distribute Ketamine to Aid in Kidnapping of Slidell Teenager, Resulting in His Death
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that,
Georgia Man Pleads Guilty to Conspiring to Steal USDA-Mortgaged Houses
Jackson, Miss. – A Georgia man was convicted today before
San Jose Man Pleads Guilty to Conspiring to Traffic Methamphetamine in Solano County
SACRAMENTO, Calif. — Esteban Gerardo Ramirez, 32, of San Jose,
Nigerian Man Sentenced to Over 11 Years in Federal Prison for Conspiring to Launder Tens of Millions of Dollars from Online Scams
LOS ANGELES – A prolific international fraudster who conspired
Louisiana Man Pleads Guilty to Conspiring to Compel Labor by Three Minors and to Transporting a Minor with Intent to Engage in Criminal Sexual Activity
ALEXANDRIA, La. – Assistant Attorney General Clarke and United States
White Haven Woman Sentenced To Probation For Conspiring To Deal In Explosive Materials Without A License
SCRANTON – The United States Attorney’s Office for the Middle
Two Lawrence Men Arrested for Conspiring to Distribute Fentanyl at Veterans Affairs Medical Center
BOSTON – Two Lawrence men have been arrested for allegedly