TRENTON, N.J. — A Mercer County couple pleaded guilty today in federal court to conspiring to submit fraudulent asylum applications, U.S. Attorney Philip R. Sellinger announced. Zuwairul Ameer, 61, also …
Topic:
Conspiring
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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 …
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WORTHINGTON, MN – Jeremias Otoniel Herrera Rosales, 37, an illegal alien from Guatemala, along with Jennifer Guadalupe Herrera, 43, and Jaklyn Guerra, 52, were sentenced to prison for conspiring to …
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Each of the defendants has entered a not guilty plea to the charges during arraignments before United States Magistrate Judge Kevin J. Doyle in April and May 2024. Serafin Melendez, …
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Executive Pleads Guilty to Conspiring to Monopolize, Rig Bids and Allocate Territories for Wildfire Services
by Indira PatelAccording 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, …
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Charleston Man Sentenced to 5 Years in Federal Prison for Conspiring to Possess with Intent to Distribute Cocaine
by Indira PatelEvidence 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 …
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Mason City Man Sentenced to Federal Prison for Conspiring to Distribute Methamphetamine
by Indira PatelA 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, …
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Dana Point Man Sentenced to 18 Months in Federal Prison for Conspiring to Export High-End Computer Servers to Iran
by Indira PatelLOS 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 …
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Man Charged in Federal Court With Conspiring To Rob Armored Trucks and ATMs in Chicago Suburbs
by Indira PatelCHICAGO — 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 …
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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 …
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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. …
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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 …
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Former General Motors Manager Found Guilty of Conspiring to Receive Bribe from Foreign Parts Supplier Seeking Contract
by Indira PatelLOS 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 …
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Second Passaic County Man Charged with Conspiring to Commit Seven Armed Robberies of Several Pharmacies
by Indira PatelNEWARK, 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 …
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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 …
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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 …
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Former New Jersey Resident Sentenced to Two Years in Prison for Conspiring to Distribute Fentanyl Analogue
by DOJ PressYou 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 …
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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 …
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U.S. Citizen Sentenced for Conspiring to Provide Electronic Equipment and Technology to the Government of Iran
by DOJ PressEarlier 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 …
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U.S. Citizen Sentenced to 30 Months in Prison for Conspiring to Provide Electronic Equipment and Technology to the Government of Iran
by DOJ PressEarlier 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 …
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Oneonta Man Sentenced To 60 Months In Prison For Conspiring To Commit Sex Trafficking Of A Minor
by DOJ PressDamian 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 …
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Two Plead Guilty To Conspiring To Traffic Stolen Medical Products From The Battle Creek Veterans Affairs Medical Center
by DOJ PressA Pennsylvania man has been federally charged with related crimes GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced today that Jennifer Robertson, age 52, …
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Father And Son Owners Of Jacksonville Construction Firms Sentenced To Federal Prison For Conspiring To Defraud The IRS
by DOJ PressJacksonville, 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, …
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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 …
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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 …