U.S. Citizen Pleads Guilty to Conspiring to Provide Electronic Equipment and Technology to the Government of Iran
Earlier today, in federal court in Brooklyn, Kambiz Attar Kashani,
Conspiring
Ghislaine Maxwell Sentenced To 20 Years In Prison For Conspiring With Jeffrey Epstein To Sexually Abuse Minors
Damian Williams, the United States Attorney for the Southern District
Westminster Man and Springfield Woman Charged with Conspiring and Attempting to Commit Robbery
The Office of the United States Attorney for the District
Former CEO of Drug Manufacturing Company Pleads Guilty to Conspiring to Defraud the FDA and Distributing Adulterated Drugs
Miami, Florida – Raidel Figueroa, the former CEO and co-owner
Woman Pleads Guilty to Conspiring to Distribute Heroin, Fentanyl, and Crack Cocaine
A woman who distributed heroin, fentanyl, and crack cocaine in
Jury Convicts Two of Conspiring to Distribute Drugs in Prison
PITTSBURGH, – Ross Landfried and David Curran were convicted at
New Orleans Woman Sentenced for Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Clearfield Man Pleads Guilty to Conspiring to Distribute Methamphetamine
JOHNSTOWN, Pa. – A former resident of Clearfield, PA pleaded
Former Tungsten Heavy Powder & Parts CEO Pleads Guilty to Conspiring to Export United States Defense Articles including to The People’s Republic of China
For Further Information, Contact:Assistant U.S. Attorneys Kareem A. Salem (619)
Camden Man Sentenced To 100 Months In Prison For Conspiring To Distribute Large Amounts Of Heroin, Cocaine And Crack
CAMDEN, N.J. – A Camden man was sentenced today to
Fresno Man Pleads Guilty to Conspiring to Distribute Over 40 Grams of Fentanyl Pills
FRESNO, Calif. — Mario Garcia, 28, of Fresno, pleaded guilty
Woodland Woman Sentenced to 5 Years in Prison for Conspiring to Distribute Methamphetamine
JOHNSTOWN, Pa. – A former resident of Woodland, PA, has
Three Kenosha Area Men Enter Guilty Pleas for Conspiring to Commit Tax Fraud
United States Attorney Richard G. Frohling announced that on March
Second “Boogaloo Bois” Member Sentenced to Prison for Conspiring to Provide Material Support to Hamas
MINNEAPOLIS – Benjamin Ryan Teeter, 24, of Hampstead, North Carolina,
Two Honduran citizens suspected of conspiring to transport illegal aliens from Canada into the United States appear in court
GREAT FALLS — Two men from Honduras appeared in court
Two More New Orleans Area Defendants Sentenced for Conspiring to Stage Automobile Collisions in Order to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Ten People Arrested in Drug Conspiracy Case, Accused of Conspiring to Distribute Fentanyl and Cocaine
WASHINGTON –Ten people were
Greensboro Resident Sentenced for Conspiring to Defraud North Carolina Medicaid System
RALEIGH, N.C. – A Greensboro, North Carolina woman, Sharita Mathis
New Orleans Man Sentenced to 262 Months for Conspiring to Distribute Heroin
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today
Former Union County Postal Employee Sentenced to Three Years in Prison for Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans
NEWARK, N.J. – An Essex County, New Jersey, woman was
Slidell Resident Sentenced to 78 Months for Conspiring to Distribute Cocaine and Crack and For Providing an Ak-47 to a Co-Defendant that was Used to Facilitate Crack Sales
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced
Man Admits Conspiring to Distribute Drugs While on Federal Supervised Release for Conspiring to Distribute Drugs
CAMDEN, N.J. – A New Jersey man admitted to conspiring
Camden Man Sentenced to 140 Months in Prison for Conspiring to Distribute Large Amounts of Heroin, Cocaine and Crack
CAMDEN, N.J. – A Camden man was sentenced to 140
Cumberland County Man Sentenced to 14 Years in Prison for Conspiring to Commit Wire Fraud, Money Laundering, and Tax Evasion in Connection with Romance Fraud Scheme
CAMDEN, N.J. – A Cumberland County, New Jersey, man was
Shasta County Couple Sentenced for Conspiring to Subject Mother and Her Two Daughters to Forced Labor
Nery A. Martinez Vasquez, 54, and Maura N. Martinez, 54,
Slidell Resident Sentenced to 120 Months for Conspiring to Distribute Five Kilograms or More of Cocaine, 280 Grams or More of Crack, And 1.5 Kilograms or More of Heroin
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced
Richland Physician Sentenced to Four Years in Prison for Conspiring to Distribute Medically Unnecessary Fentanyl Patches, Opioid Pills and Other Controlled Substances
Spokane, Washington – Senior U.S. District Judge Edward F. Shea
Harvey Woman Sentenced for Conspiring to Stage Automobile Collision to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Somerset County Man Admits Conspiring to Distribute over 18 Kilograms of Heroin
NEWARK, N.J. – A Somerset County, New Jersey, man today
10 Members Of Drug Trafficking Organization Indicted For Conspiring To Distribute Fentanyl And Methamphetamine
CHATTANOOGA, Tenn. On April 26, 2022, a federal grand jury
U.S. Attorney Announces Charges Against Two European Citizens For Conspiring With A U.S. Citizen To Assist North Korea In Evading U.S. Sanctions
Damian Williams, the United States Attorney for the Southern District
MS-13 Gang Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Conspiring to Commit Multiple Murders
Greenbelt, Maryland – U.S. District Judge Paula Xinis today sentenced
Fourth New York Man Charged wth Conspiring to Kidnap New Jersey Man
NEWARK, N.J. – A New York man was charged today
Former Nevada Business Owner And Salesman Sentenced For Conspiring To Defraud The United States
LAS VEGAS – Two Nevada men were sentenced to prison
Two Georgia Residents Charged With Conspiring To Traffic Firearms
Damian Williams, the United States Attorney for the Southern District
Wilkinsburg Teen Sentenced to 15 Months in Prison for Conspiring to Unlawfully Acquire Guns
PITTSBURGH, PA — A resident of Wilkinsburg, Pennsylvania, has been
New Orleans Woman Sentenced for Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Company Out of $4.7 Million
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Two More Defendants Sentenced for Conspiring to Stage Automobile Accidents to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Russian Legislator And Two Staff Members Charged With Conspiring To Have A U.S. Citizen Act As An Unregistered Agent Of The Russian Government In The United States
Damian Williams, the United States Attorney for the Southern District
Harrison County Man Sentenced to 30 Months in Prison for Conspiring to Provide False Statements to Medicare
Gulfport, Miss. – A Biloxi man was sentenced to serve
San Diego Attorney Admits to Conspiring to Commit $500,000 of Tax Fraud with Former Chabad of Poway Rabbi Goldstein
Assistant U. S. Attorneys Valerie Chu (619) 546-6750 and Michelle
Four Individuals Charged with Conspiring to Launder Money Obtained from Romance Scams
NEWARK, N.J. – Four individuals were charged with conspiring to
Two Sentenced for Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme
DETROIT – A couple from Detroit was sentenced today for
Montgomery County and Florida Women Convicted of Conspiring to Access Company Computers For Money
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
3 area residents from Turkey charged with conspiring to illegally bring individuals into United States
CINCINNATI – A federal grand jury has charged three individuals
Three New York Men Charged with Conspiring to Kidnap New Jersey Man
NEWARK, N.J. – Three New York men were charged today
Former President and Employee of Auto Parts Manufacturing Company Sentenced for Conspiring to Defraud the United States
DETROIT – The former president and a former employee of
Two New York City Correction Officers Among Six Defendants Charged with Conspiring to Accept Bribes and Smuggle Contraband into Rikers Island Facilities for Gang Members
Two criminal complaints were unsealed today in federal court in
Former CEO of Drug Manufacturing Company Charged with Conspiring to Defraud the FDA and Distributing Adulterated Drugs
Miami, Florida – Raidel Figueroa, the former CEO and co-owner
Erie Woman Pleads Guilty to Conspiring to Commit Money Laundering
JOHNSTOWN, Pa. – A former resident of Erie PA pleaded