Conspiring

Baltimore Man Sentenced to Federal Prison for Conspiring to Sell Stolen Goods and Tax Fraud

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced James Bender, age 36, of Baltimore, Maryland to one year and one day in federal prison, six months of home detention, and three years of supervised release, for federal conspiracy and tax fraud charges. The sentence was announced by United States Attorney for the District…

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Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

Greenbelt, Maryland – A federal jury convicted El Salvadorian nationals Junior Noe Alvarado-Requeno, a/k/a “Insolente” and “Trankilo,” age 24, of Landover, Maryland, and Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of Long Branch, New Jersey yesterday for conspiring to…

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Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

St. Thomas Man Charged After Conspiring to Mail Packages of Fentanyl to St. Thomas

New Hampshire Man Sentenced To 12 Months And One Day Imprisonment For Conspiring To Defraud The IRS

New Orleans Woman Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies

Camden County Man Sentenced to One Year and One Day in Prison for Conspiring with White Supremacists to Vandalize Synagogues Across the Country

Former GE Engineer Sentenced to 24 Months for Conspiring to Steal Trade Secrets

Slidell Resident Sentenced to 33 Months for Conspiring to Distribute Cocaine and Crack in the ‘Goose’ Area of New Orleans

11 Central Ohio men convicted of conspiring to illegally smuggle hundreds of guns to Canada for profit

Estonian Man Sentenced To 10 Years In Prison For Conspiring To Import Fentanyl Into The United States

Slidell Resident Pleads Guilty to Conspiring to Distribute Heroin, Cocaine, And Crack Drugs After Heroin Found in a Safe Being Moved from His Stash House

Federal Inmate Sentenced to 8 Additional Months in Prison for Conspiring to Distribute K2 Controlled Substances

Chicago Woman Arrested on Federal Charges for Allegedly Conspiring To Murder Her Mother in Indonesia

Colombian Man Admits Conspiring to Import Kilograms of Cocaine into the United States

Colombian Drug Kingpin and Paramilitary Leader Pleads Guilty to Operating a Continuing Criminal Enterprise and Conspiring to Provide Material Support to a Foreign Terrorist Organization

Pasadena Man Sentenced to More Than 16 Years in Federal Prison for Conspiring to Kidnap Chinese National Who Later Was Murdered

New Orleans Resident Pleads Guilty to Conspiring to Distribute Illegal Narcotics and to Providing a Co-Defendant With a Loaded AK-47 Found in a Mercedes During a Traffic Stop

Chalmette Resident Pleads Guilty to Conspiring to Distribute Heroin and Cocaine

Two Philadelphia-area Ticket Brokers Charged with Conspiring with Former USGA Employee to Steal and Sell Thousands of U.S. Open Tickets Worth Over $3.7 Million

Fresno Man Sentenced to over 10 Years in Prison for Conspiring to Smuggle Heroin and Methamphetamine into the Fresno County Jail

Pile of money

Eight Nigerians Charged with Conspiring to Engage in Internet Scams and Money Laundering from Cape Town, South Africa

8 Nigerian nationals charged with conspiring to engage in money laundering – U.S. DOJ

North Carolina Man Sentenced for Conspiring to Defraud Massachusetts-Based Uniform Supply Company

Sheldon Man Pleads Guilty to Conspiring to Distribute Methamphetamine and Possessing a Gun

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