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)…
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 charges against two alleged Chinese spies Monday…
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 in prison for conspiring to import cocaine…
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, U.S. Attorney Philip R. Sellinger announced. Alvaro…
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 Phillip A. Talbert announced. According to court…
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, U.S. Attorney Phillip A. Talbert announced. According…
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,” was sentenced to 21 years in prison…
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 was made by United States Attorney Carla…
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 was made by United States Attorney Carla…
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 this year to conspiracy to distribute a…
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 this year to conspiracy to distribute a…
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, Washington, was sentenced by Chief District Judge…
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 Phillip A. Talbert announced. On Sept. 19,…
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 and possessing a firearm in furtherance of…
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 years of supervised release on her conviction…
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 Cindy K. Chung announced today. Tammie Brolin,…
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 Gray, 26, of Conley, Georgia, was sentenced…
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 of dollars in federal funds. According to…
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 E. Meacham. The scheme, which spanned about…
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 supervised release on his convictions for violating…
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 records with the intent to obstruct a…
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. ARCENEAUX, age 31, a resident of Marrero,…
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 businesses, mostly 7-Eleven stores, during a two-week…
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. Anthony, Iowa, was convicted of conspiracy to…
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 Cindy K. Chung announced today. Anthony Andrews,…
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, as a part of a series of …
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