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)…
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 of New York, announced that ULADZIMIR DANSKOI, the CEO of an immigration services firm, and JULIA GREENBERG, an immigration attorney, were found…
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 of New York, and John Gay, the Inspector General of the Port Authority of New York and New Jersey (the “Port Authority”),…
Gibson Man Sentenced for Conspiring to Stage Automobile Accidents
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that HENRY RANDLE (“RANDLE”), age 66, of Gibson, Louisiana, was sentenced on December 14, 2022 for Conspiracy to Commit Mail Fraud,…
Four Defendants Charged with Conspiring to Provide Cryptocurrency to ISIS
A criminal complaint was unsealed today in federal court in Brooklyn charging Mohammad David Hashimi, Abdullah At Taqi, Khalilullah Yousuf, and Seema Rahman with conspiring to provide material support to the Islamic…
Clearfield Man Sentenced to 120 Months in Prison for Conspiring to Distribute Methamphetamine
JOHNSTOWN, Pa. – A resident of Clearfield, PA, has been sentenced in federal court to a total of 120 months in prison followed by 5 years of supervised release on his conviction…
Illinois Man Sentenced for Conspiring to Transport Stolen Merchandise Across State Lines
ERIE, Pa. – A former resident of Maple Park, Illinois, has been sentenced in federal court to 37 months in jail and ordered to pay restitution in the amount of $5,787 on…
Ex-U.S. lawmaker arrested for conspiring to act as agent of Venezuela
WASHINGTON (Reuters) – Former U.S. lawmaker David Rivera was arrested on Monday on charges of conspiring to launder money and to illegally act as an agent of the Venezuelan government, according to…
California Man Sentenced for Conspiring to Distribute Cocaine and Fentanyl
PITTSBURGH, PA – A former resident of Los Angeles, California, has been sentenced in federal court to 72 months’ imprisonment and three years’ supervised release on his conviction of conspiring to distribute…
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, a former registered broker who participated in a criminal conspiracy to promote and manipulate the price of shares in publicly traded companies,…
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 conspired with others to traffic in stolen goods and merchandise was sentenced today to 36 months in prison, U.S. Attorney Philip R.…
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 of New York, announced today that CARY YAN, a/k/a “Hong Hui Yan,” a/k/a “Chen Hong,” and GINA ZHOU, a/k/a “Chaoting Zhou,” a/k/a…
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 sentenced to 70 months in federal prison after pleading guilty to conspiracy to distribute and receive sexually explicit materials involving children and…
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 years in federal prison. Wesley Wood, age 43, from San Marcos, California, received the prison term after a May 26, 2022, guilty…
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 material support to terrorists and possession of unregistered destructive devices, U.S. Attorney Darcie N. McElwee announced. A federal grand jury charged Xavier…
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, on November 9, 2022, U.S. District Court Judge Jane Triche Milazzo sentenced WILLIAM HARRISON FARRIS (“FARRIS”), age 43, of New Orleans, and…
Georgia Man Pleads Guilty to Conspiring to Steal USDA-Mortgaged Houses
Jackson, Miss. – A Georgia man was convicted today before Senior U.S. District Judge David C. Bramlette for conspiring to steal houses from the United States Department of Agriculture, announced U.S. Attorney…
San Jose Man Pleads Guilty to Conspiring to Traffic Methamphetamine in Solano County
SACRAMENTO, Calif. — Esteban Gerardo Ramirez, 32, of San Jose, pleaded guilty today to conspiring to possess and distribute methamphetamine, U.S. Attorney Phillip A. Talbert announced. According to court documents, between Sept.…
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 to launder tens of millions of dollars through a series of online scams and flaunted his luxurious, crime-funded lifestyle on social media…
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 Attorney Brandon B. Brown announced that Darnell Fulton, 38, of Pineville, Louisiana, pleaded guilty today to conspiring to compel labor by three…
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 District of Pennsylvania announced that Danielle Condron, age 35, of White Haven, Pennsylvania, was sentenced yesterday to two years’ probation by United…
Two Lawrence Men Arrested for Conspiring to Distribute Fentanyl at Veterans Affairs Medical Center
BOSTON – Two Lawrence men have been arrested for allegedly distributing fentanyl and targeting veterans at the Bedford Veterans Affairs Medical Center. Deiby Bladimil Casado Ruiz and Pedro Antonio Sanchez Bernabel, both…
Fresno Resident Sentenced to 5 Years in Prison for Conspiring to Distribute Fentanyl
FRESNO, Calif. — Isaiah Garcia, 20, of Fresno, was sentenced today to five years in prison for conspiring to distribute over 40 grams of fentanyl, U.S. Attorney Phillip A. Talbert announced. According…
Los Angeles Man Sentenced to More Than 4 Years in Prison for Conspiring to Distribute Narcotics on the Dark Web
FRESNO, Calif. — William James Farber, 43, of Los Angeles, was sentenced Thursday to four years and nine months in prison for a conspiracy to distribute narcotics, U.S. Attorney Phillip A. Talbert…
Couple Pleads Guilty to Conspiring to Steal Government Property
ALBANY, NEW YORK – Irvis Jorge, age 44, and Pamela Febo, age 38, of Keansburg, New Jersey, each pled guilty today to conspiring to steal government property. The announcement was made by…
Bakersfield Drug Trafficker Pleads Guilty to Conspiring to Distribute Hundreds of Pounds of Methamphetamine and Fentanyl
FRESNO, Calif. — Omar Alberto Navarro, 40, of Arvin, pleaded guilty Monday to conspiring to distribute and to possess with intent to distribute methamphetamine and fentanyl, U.S. Attorney Phillip A. Talbert announced. According…
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