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, …
Conspiring
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 …
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 …
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 …
Alleged Chinese Spies Charged With Conspiring To Obstruct Prosecution Of China-Based Telecom Giant
Alleged Chinese Spies Charged With Conspiring To Obstruct Prosecution Of China-Based Telecom Giant Bronson Winslow on October 24, 2022 The U.S. Department of Justice unveiled …
Former Honduran Congressman Sentenced To 30 Years In Prison For Conspiring To Import Cocaine Into The United States And Possessing Machine Guns And Destructive Devices
Damian Williams, the United States Attorney for the Southern District of New York, announced today that FREDY RENAN NAJERA MONTOYA was sentenced to 30 years …
Federal Safety and Health Officer Admits Conspiring with His Brother to Extort Contractors
NEWARK, N.J. – An Essex County, New Jersey, man today admitted conspiring with his brother to extort multiple general contractors of approximately $14,000 in cash, …
Washington Woman Pleads Guilty to Conspiring to Destroy or Remove Property to Prevent Seizure
FRESNO, Calif. — Brigit Marie Bissell, 27, of Bothell, Washington, pleaded guilty today to conspiring to destroy or remove property to prevent seizure, U.S. Attorney …
Fresno Man Sentenced to 12.5 Years in Prison for Conspiring to Distribute Fentanyl from the Fresno County Jail
FRESNO, Calif. — Maria Garcia, 27, of Fresno, was sentenced today to 12.5 years in prison for conspiring to distribute over 40 grams of fentanyl, …
Justin Rivera Sentenced To 21 Years In Prison For Conspiring To Commit Sex Trafficking
Damian Williams, the United States Attorney for the Southern District of New York, announced that JUSTIN RIVERA, a/k/a “Denzel Rivera,” a/k/a “Bangout,” a/k/a “Jackie Chan,” …
Troy Man Sentenced to 46 Months for Distributing and Conspiring to Distribute Fentanyl
ALBANY, NEW YORK – David Colon, age 41, of Troy, New York was sentenced yesterday to 46 months in prison for distributing fentanyl. The announcement …
Troy Man Sentenced to 46 Months for Distributing and Conspiring to Distribute Fentanyl
ALBANY, NEW YORK – David Colon, age 41, of Troy, New York was sentenced yesterday to 46 months in prison for distributing fentanyl. The announcement …
Rockford Man Sentenced to 13 Years in Federal Prison for Conspiring to Traffic Heroin and Cocaine
ROCKFORD — A Rockford man has been sentenced to 13 years in federal prison for trafficking heroin and cocaine. TERVARIE LOTTIE, 34, pleaded guilty earlier …
Rockford Man Sentenced to 13 Years in Federal Prison for Conspiring to Traffic Heroin and Cocaine
ROCKFORD — A Rockford man has been sentenced to 13 years in federal prison for trafficking heroin and cocaine. TERVARIE LOTTIE, 34, pleaded guilty earlier …
Former Washington State Correctional Officer Sentenced to Forty-Six Months in Federal Prison for Conspiring to Smuggle Drugs and Cell Phones into the Benton County Jail
Richland, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Eric Christian, age 34, of Kennewick, …
Elk Grove and Las Vegas Residents Plead Guilty to Conspiring to Violate the U.S. Trade Embargo on Iran
SACRAMENTO, Calif. — Richard Lant, 77, of Las Vegas, Nevada, pleaded guilty today to a conspiracy to export to an embargoed country, Iran, U.S. Attorney …
Madera County Man Pleads Guilty to Conspiring to Cultivate Marijuana in the Sierra National Forest
FRESNO, Calif. — Carson Shane Wilhite, 43, of Ahwahnee, pleaded guilty today to conspiring to manufacture, distribute, and possess with intent to distribute marijuana …
Clearfield Woman Sentenced to 57 Months in Prison and 3 Years of Supervised Release for Conspiring to Distribute Methamphetamine
JOHNSTOWN, Pa. – A resident of Clearfield, PA, has been sentenced in federal court to a total of 57 months in prison followed by 3 …
Allport Woman Pleads Guilty to Conspiring to Distribute Methamphetamine
JOHNSTOWN, Pa. – A former resident of Allport, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney …
Three Georgia Men Sentenced for Conspiring to Distribute Meth at Macon State Prison
MACON, Ga. –Three co-conspirators guilty of attempting to distribute methamphetamine intended for Macon State Prison were sentenced to prison for their crimes today. Raquan Emahl …
Former Executive Director of Mississippi Department of Human Services Pleads Guilty for Conspiring to Defraud the State of Mississippi
Jackson, Miss. – A former Mississippi Department of Human Services (MDHS) official pleaded guilty today for conspiring to defraud the State of Mississippi of millions …
Four Charged With Conspiring to Steal $425,000 in Fitness Trackers
Four defendants have been charged with systematically stealing fitness trackers from a warehouse in Corsicana, announced U.S. Attorney for the Northern District of Texas Chad …
Beaver Falls Man Sentenced to 7 Years for Conspiring to Distribute Cocaine and Crack
PITTSBURGH – A former Beaver County resident has pleaded guilty and been sentenced in federal court to seven years of imprisonment and four years of …
Rankin County Woman Found Guilty of Conspiring to Falsify Business and Income Records
Jackson, Miss. – A Pearl woman was found guilty by a federal jury on Wednesday, August 24, 2022, of conspiring to falsify business and income …
Six Individuals Charged with Conspiring to Commit Wire Fraud and Money Laundering
NEW ORLEANS – RYAN P. MULLEN, age 41, a resident of Jayess, Mississippi, DUANE A. DUFRENE, age 55, a resident of Destrehan, Louisiana, DILLON J. …
South L.A. Man Pleads Guilty to Conspiring to Commit Armed Robberies of Half a Dozen Businesses in Two-Week Crime Spree
LOS ANGELES – A South Los Angeles man pleaded guilty today to a federal conspiracy charge and admitted to committing six armed robberies of …
Man Pleads Guilty to Conspiring to Distribute Methamphetamine
A man who possessed over 150 grams of methamphetamine in Eldora, Iowa pled guilty on August 17, 2022. Shane Anthony Johnson, age 45, from St. …
Johnstown Man Pleads Guilty to Conspiring to Distribute and Possess Fentanyl
JOHNSTOWN, Pa. – A former resident of Johnstown, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney …
Two Florida Men Charged with Conspiring to Launder Money Obtained from Internet-Enabled Scams
NEWARK, N.J. – Two Florida men were charged with conspiring to launder money taken from victims across the United States, many of whom were elderly, …
Fresno Man Pleads Guilty to Conspiring to Distribute Fentanyl Pills
FRESNO, Calif. — Isaiah Garcia, 20, of Fresno, pleaded guilty today to conspiring to possess with intent to distribute and to distribute fentanyl, U.S. Attorney …
Mother of Fresno County Jail Inmate Pleads Guilty to Conspiring to Smuggle Heroin and Methamphetamine into the Jail
FRESNO, Calif. — Eva Dolores Romero, 55, of Fresno, pleaded guilty today to conspiring to possess with intent to distribute and to distribute heroin and …
Russian National Charged With Conspiring To Have U.S. Citizens Act As Illegal Agents Of The Russian Government
WASHINGTON – An indictment was unsealed today in Tampa, Florida, charging a Russian national, working on behalf of the Russian government and in conjunction with …
Rockledge Man Sentenced To Four Years For Conspiring To Distribute Pharmaceutical Opiates From India
Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr. today sentenced Michael Achille (57, Rockledge) to four years in federal prison for conspiracy to …
Sacramento Area Home Health Care and Hospice Agencies Owner Sentenced to 18 Months in Prison for Conspiring to Defraud Medicare
SACRAMENTO, Calif. — U.S. District Judge Troy L. Nunley sentenced Liana Karapetyan, 42, of El Dorado Hills, today to 18 months in prison for one …
New Orleans Man Sentenced for Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that LARRY WILLIAMS (“WILLIAMS”), age 49, of New Orleans, was sentenced today for Conspiracy …
Manchester Man Sentenced to 42 Months for Conspiring to Distribute Cocaine
CONCORD – Timothy Spaulding, 23, of Manchester, was sentenced today to 42 months in federal prison in connection with …
Indiana Man Sentenced to 8 Years in Prison for Conspiring to Distribute Narcotics and Money Laundering
JOHNSTOWN, Pa. – A former resident of Indiana, PA, has been sentenced in federal court to a total of 97 months in prison followed by …
Former Highland Park Police Detective Sentenced to 2 Years in Federal Prison for Conspiring to Distribute Fentanyl-laced Heroin
DETROIT – A former Detective with the Highland Park Police Department was sentenced to two years in prison for conspiring to distribute fentanyl-laced heroin, United …
Springfield Residents Sentenced for Conspiring to Distribute Methamphetamine
SPRINGFIELD, Ill. – Two Springfield, Illinois, residents, Brandy Friday, 36, and Brent Garner, 42, both of the 1200 block of South Livingston, were sentenced to …
Two sent to prison for conspiring to import kilos of meth
McALLEN, Texas – A 60-year-old San Antonio resident has been ordered to federal prison after admitting to conspiring to import 18 kilograms of meth, announced …
Massachusetts Men Indicted for Conspiring to Steal 12 Firearms
CONCORD – Jaythean Diaz, 19, of Lawrence and Gary Ortiz, 18, of Haverhill, were indicted by a federal grand …
Johnstown Woman Pleads Guilty to Conspiring to Distribute and Possess Cocaine and Fentanyl
JOHNSTOWN, Pa. – A former resident of Johnstown, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney …
Philipsburg Man Pleads Guilty to Conspiring to Distribute Methamphetamine
JOHNSTOWN, Pa. – A former resident of Philipsburg, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney …
Woodland Man Sentenced to 70 Months in Prison for Conspiring to Distribute Methamphetamine
JOHNSTOWN, Pa. – A resident of Woodland, PA, has been sentenced in federal court to a total of 70 months in prison followed by 4 …
A Former Employee and a Contract Worker of Medtronic-CR Indicted for Conspiring to Defraud the Company of Over $1M and Launder their Proceeds
SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment charging defendants Elieser Feliciano-Soto and José E. …
Phillipsburg Woman Sentenced to 60 Months in Prison for Conspiring to Distribute Methamphetamine
JOHNSTOWN, Pa. – A former resident of Phillipsburg, PA, has been sentenced in federal court to a total of 60 months in prison followed by …
Atlantic City Man Sentenced to 125 Months in Prison for Conspiring to Distribute Kilogram Quantities of Heroin
CAMDEN, N.J. – A member of an Atlantic City, New Jersey, drug-trafficking organization was sentenced today to 125 months in prison for conspiring to distribute …
Columbus woman sentenced to eight years in prison for conspiring to kidnap Hilliard couple
COLUMBUS, Ohio – Denia I. Avila, 39, of Columbus was sentenced to 96 months in prison for leading a failed conspiracy that attempted twice to …
Passaic County Accountant Admits Subscribing to False Returns and Conspiring to Defraud United States
NEWARK, N.J. – A Passaic County, New Jersey, man who was employed as a certified public accountant in northern New Jersey today admitted failing to …
Man Pleads Guilty To Conspiring To Illegally Fork Over Tech To Iranian Government
Man Pleads Guilty To Conspiring To Illegally Fork Over Tech To Iranian Government Gabe Kaminsky on June 29, 2022 A man who is a dual-citizen …