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Conspiring

Ms-13 Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Conspiring to Commit Multiple Murders

April 1, 2022
Ms-13 leader sentenced to life in federal prison for racketeering conspiracy and conspiring to commit multiple murders - photo licensed by shore news network.

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced El Salvadorian national Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of Long Branch, New Jersey …

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Members Of Crescent City Drug Trafficking Organization Sentenced To Prison Terms Up To 25 Years For Conspiring To Distribute Methamphetamine

April 1, 2022
Members of crescent city drug trafficking organization sentenced to prison terms up to 25 years for conspiring to distribute methamphetamine - photo licensed by shore news network.

Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Alejandro Alvarado (30, Crescent City), Miguel Angel Perez (29, Deland), and Jose Martinez (43, …

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Former Pittsburgh Man Sentenced for Conspiring to Distribute K2 Controlled Substances

March 30, 2022
Former pittsburgh man sentenced for conspiring to distribute k2 controlled substances - photo licensed by shore news network.

PITTSBURGH – Christian Stevens was sentenced to 18 months in prison for conspiring to distribute K2 controlled substances (Schedule I synthetic cannabinoids) in 2017 and …

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Marrero Man Sentenced for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies

March 30, 2022
Marrero man sentenced for conspiring to stage automobile accidents in order to defraud insurance and trucking companies - photo licensed by shore news network.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that DEWAYNE COLEMAN (“COLEMAN”), age 22, of Marrero, Louisiana, was sentenced today for …

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Two Men Indicted For Conspiring To Commit A Drug Related Robbery That Resulted In The Murder Of Two Men

March 29, 2022
Two men indicted for conspiring to commit a drug related robbery that resulted in the murder of two men - photo licensed by shore news network.

Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Jy’Quale Samari Grable (20, Tampa) and Aquavious Smith (19, …

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Former Comptroller And Compliance Specialist At Investment Adviser Firm Pleads Guilty To Conspiring To Defraud Clients

March 29, 2022
Former comptroller and compliance specialist at investment adviser firm pleads guilty to conspiring to defraud clients - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, announced that VANIA MAY BELL, the former comptroller and chief compliance officer …

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Laplace Man Sentenced to 72 Months in Federal Prison for Conspiring to Distribute Cocaine Hydrochloride, Fentanyl, Cocaine Base, Heroin and Methamphetamine

March 28, 2022
Laplace man sentenced to 72 months in federal prison for conspiring to distribute cocaine hydrochloride, fentanyl, cocaine base, heroin and methamphetamine - photo licensed by shore news network.

NEW ORLEANS, LA – United States District Judge Mary Ann Vial Lemmon sentenced ELLIS BATISTE SR., age 50, of LaPlace, Louisiana, on March 24, 2022, …

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

March 24, 2022
New orleans woman pleads guilty to conspiring to stage automobile accident in order to defraud insurance and trucking companies - photo licensed by shore news network.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that on March 23, 2022 ISHAIS PRICE (“PRICE”), age 41, of New Orleans, …

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Two Plead Guilty to Operating Illegal Gambling Business in Northern California and Conspiring to Launder Money

March 21, 2022
Two plead guilty to operating illegal gambling business in northern california and conspiring to launder money - photo licensed by shore news network.

Two Los Angeles-area residents pleaded guilty today to operating an illegal gambling business and conspiring to launder money, U.S. Attorney Phillip A. Talbert announced. Pleading …

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PICC Inmate Sentenced to Seven Years for Conspiring With Corrections Officer to Smuggle Contraband Into Prison

March 21, 2022
Picc inmate sentenced to seven years for conspiring with corrections officer to smuggle contraband into prison - photo licensed by shore news network.

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced Kennard Murray, 37, of Philadelphia, PA, a currently incarcerated inmate at the Philadelphia Industrial Correctional Center …

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Disbarred Attorney Sentenced To Four Years For Conspiring To Commit Bankruptcy Fraud And Defrauding Clients Of $1.3 Million

March 18, 2022
Disbarred attorney sentenced to four years for conspiring to commit bankruptcy fraud and defrauding clients of $1. 3 million - photo licensed by shore news network.

Tampa, Florida – U.S. District Judge Thomas Barber has sentenced James Lee Clark (61, Wilton Manors) to 48 months in federal prison for conspiracy to …

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Essex County Man Sentenced to 33 Months in Prison for Conspiring to Fraudulently Obtain More Than $700,000

March 18, 2022
Essex county man sentenced to 33 months in prison for conspiring to fraudulently obtain more than $700,000 - photo licensed by shore news network.

NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 33 months in prison for conspiring to fraudulently obtain more than $700,000, …

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Sheldon Man Sentenced to Federal Prison for Conspiring to Distribute Methamphetamine and Possessing a Firearm

March 17, 2022
Sheldon man sentenced to federal prison for conspiring to distribute methamphetamine and possessing a firearm - photo licensed by shore news network.

A Sheldon man who sold large amounts of methamphetamine received through the mail was sentenced on March 11, 2022, to more than 12 years in …

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Georgia Man Sentenced for Conspiring to Launder $2.5 Million in Romance Scam Proceeds

March 17, 2022
Georgia man sentenced for conspiring to launder $2. 5 million in romance scam proceeds - photo licensed by shore news network.

RALEIGH, N.C. – A Smyrna, Georgia man, Oluwadamilare Kolaogunbule, was sentenced today to 71 months in prison and three years of supervised release for conspiracy …

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Delaware County Ticket Broker Sentenced to Six Months for Conspiring to Sell Stolen U.S.G.A. Open Tickets Worth Over $1.2 Million

March 17, 2022
Delaware county ticket broker sentenced to six months for conspiring to sell stolen u. S. G. A. Open tickets worth over $1. 2 million - photo licensed by shore news network.

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that James Bell, 70, of Glen Mills, PA, who owns and operates Sherry’s Theater Ticket Agency, …

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Naval Flight Officer Sentenced To Four Years In Prison For Conspiring To Violate Firearms Law And Lying During Security Clearance Background Investigation

March 16, 2022
Naval flight officer sentenced to four years in prison for conspiring to violate firearms law and lying during security clearance background investigation - photo licensed by shore news network.

Jacksonville, Florida – U.S. District Judge Harvey E. Schlesinger today sentenced Fan Yang (37, Jacksonville) to 48 months in federal prison, followed by 3 years’ …

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Former Government Official In The Dominican Republic Sentenced To 15 Years For Conspiring To Import Cocaine Into The United States

March 16, 2022
Former government official in the dominican republic sentenced to 15 years for conspiring to import cocaine into the united states - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York announced that the Dominican Republic’s former Consul General to Jamaica, JEREMIAS JIMENEZ …

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Former CEO And COO Of JHL Biotech Sentenced For Conspiring To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million

March 15, 2022
Former ceo and coo of jhl biotech sentenced for conspiring to steal trade secrets and commit wire fraud exceeding $101 million - photo licensed by shore news network.

SAN FRANCISCO – Racho Jordanov, the co-founder and former Chief Executive Officer of JHL Biotech, and Rose Lin, another of the company’s co-founders and former …

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Clearfield Man Sentenced to 8 Years in Prison for Conspiring to Distribute Methamphetamine

March 15, 2022
Clearfield man sentenced to 8 years in prison for conspiring to distribute methamphetamine - photo licensed by shore news network.

JOHNSTOWN, Pa. – A resident of Clearfield, PA, has been sentenced in federal court to a total of 8 years in prison followed by 4 …

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MS-13 Gang Member Pleads Guilty to Conspiring to Kill Rival Mexican Mafia Inmate

March 14, 2022
Ms-13 gang member pleads guilty to conspiring to kill rival mexican mafia inmate - photo licensed by shore news network.

ABINGDON, Va. – The last of five federal prisoners charged with conspiring to kill a fellow inmate at United States Penitentiary – Lee, a high-security …

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Mill Hall Man Sentenced to 5 Years in Prison for Conspiring to Distribute Methamphetamine and Money Laundering

March 11, 2022
Mill hall man sentenced to 5 years in prison for conspiring to distribute methamphetamine and money laundering - photo licensed by shore news network.

JOHNSTOWN, Pa. – A resident of Mill Hall, PA, has been sentenced in federal court to a total of 5 years in prison followed by …

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Member of “Boogaloo Bois” Sentenced to Prison for Conspiring to Provide Material Support to Hamas

March 10, 2022
Member of "boogaloo bois" sentenced to prison for conspiring to provide material support to hamas - photo licensed by shore news network.

MINNEAPOLIS – Michael Robert Solomon, 31, of New Brighton, was sentenced today to 36 months in prison followed by five years of supervised release for …

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Four Los Angeles Residents Indicted for Operating Illegal Gambling Business and Conspiring to Launder Money

March 10, 2022
Four los angeles residents indicted for operating illegal gambling business and conspiring to launder money - photo licensed by shore news network.

SACRAMENTO, Calif. — A three-count indictment was unsealed yesterday charging four defendants in connection with an illegal gambling business and conspiracies to launder the proceeds …

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Philipsburg Man Sentenced to 21 Months in Prison for Conspiring to Distribute Methamphetamine

March 10, 2022
Philipsburg man sentenced to 21 months in prison for conspiring to distribute methamphetamine - photo licensed by shore news network.

JOHNSTOWN, Pa. – A resident of Philipsburg, PA, has been sentenced in federal court to a total of 21 months in prison followed by 3 …

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United States Citizen Residing in Dominican Republic Sentenced to 178 Months in Prison for Conspiring to Import Cocaine into United States

March 8, 2022
United states citizen residing in dominican republic sentenced to 178 months in prison for conspiring to import cocaine into united states - photo licensed by shore news network.

NEWARK, N.J. – A United States citizen who had been residing in the Dominican Republic was sentenced today to 178 months in prison for conspiring …

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Former Public Utility Executives Indicted For Conspiring To Steal Millions Of Dollars From The City Of Jacksonville Upon The Sale Of The Jacksonville Electric Authority

March 7, 2022
Former public utility executives indicted for conspiring to steal millions of dollars from the city of jacksonville upon the sale of the jacksonville electric authority - photo licensed by shore news network.

Jacksonville, Florida –United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging former Jacksonville Electric Authority (JEA) Chief …

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Monmouth County Brother and Sister Arrested for Conspiring to Evade Payment of $1.5 Million in Payroll Taxes

March 4, 2022
Monmouth county brother and sister arrested for conspiring to evade payment of $1. 5 million in payroll taxes - photo licensed by shore news network.

TRENTON, N.J. – A Monmouth County, New Jersey, brother and sister were arrested today on charges of tax evasion, U.S. Attorney Philip R. Sellinger announced. …

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Pike Road Man Sentenced for Conspiring to Distribute Methamphetamine

March 3, 2022
Pike road man sentenced for conspiring to distribute methamphetamine - photo licensed by shore news network.

           Montgomery, Alabama – On March 1, 2022, Jermaine Mizell Jones, a 38-year-old man from Pike Road, Alabama, was sentenced to 188 months in prison …

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Clearfield Woman Pleads Guilty to Conspiring to Distribute Methamphetamine

March 1, 2022
Clearfield woman pleads guilty to conspiring to distribute methamphetamine - photo licensed by shore news network.

JOHNSTOWN, Pa. – A former resident of Clearfield, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney …

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Camden Man Sentenced to 115 Months in Prison for Conspiring to Distribute Heroin and Crack Cocaine in Camden

March 1, 2022
Camden man sentenced to 115 months in prison for conspiring to distribute heroin and crack cocaine in camden - photo licensed by shore news network.

CAMDEN, N.J. – A Camden man was sentenced today to 115 months in prison for conspiring to distribute heroin and crack cocaine in the City …

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Roanoke Man Sentenced for Conspiring to Traffic Methamphetamine, Fentanyl, Heroin, and Cocaine

February 28, 2022
Roanoke man sentenced for conspiring to traffic methamphetamine, fentanyl, heroin, and cocaine - photo licensed by shore news network.

ROANOKE, Va. – A Roanoke man was sentenced last week to 14 years in prison for conspiring with others to traffic dangerous drugs from sources …

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Mercer County Man Sentenced to 2 Years for Conspiring to Distribute Crack Cocaine

February 28, 2022
Mercer county man sentenced to 2 years for conspiring to distribute crack cocaine - photo licensed by shore news network.

PITTSBURGH – Harold Hooten was sentenced to 24 months in prison for conspiring to distribute cocaine base in 2021, United States Attorney Cindy K. Chung …

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Two Men Sentenced For Conspiring To Distribute Fentanyl In Lycoming County

February 25, 2022
Two men sentenced for conspiring to distribute fentanyl in lycoming county - photo licensed by shore news network.

WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Braheem Lewis, 24, of Philadelphia and Ethan Bailey, 23, …

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New York Man Sentenced to 7 Years in Prison for Conspiring to Distribute Methamphetamine

February 18, 2022
New york man sentenced to 7 years in prison for conspiring to distribute methamphetamine - photo licensed by shore news network.

JOHNSTOWN, Pa. – A resident of Jamestown, NY, has been sentenced in federal court to a total of 7 years in prison followed by 4 …

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Bronx Man Sentenced for Conspiring to Distribute More than One Kilo of Heroin in Springfield

February 18, 2022
Bronx man sentenced for conspiring to distribute more than one kilo of heroin in springfield - photo licensed by shore news network.

BOSTON – A Bronx man was sentenced yesterday in connection with his role in a large-scale drug conspiracy that trafficked dozens of kilos of heroin …

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Philadelphia Man Sentenced to 5 Years in Prison a for Conspiring to Distribute Fentanyl and Heroin

February 15, 2022
Philadelphia man sentenced to 5 years in prison a for conspiring to distribute fentanyl and heroin - photo licensed by shore news network.

JOHNSTOWN, Pa. – A resident of Philadelphia, PA, has been sentenced in federal court to a total of 60 months in prison followed by 4 …

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St. Bernard Man Charged with Conspiring to Commit Student Aid Fraud

February 15, 2022
St. Bernard man charged with conspiring to commit student aid fraud - photo licensed by shore news network.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ROBERT JOHN, age 46, from St. Bernard, Louisiana, was indicted on February 11, 2022 …

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Essex County Man Sentenced to Four Years in Prison For Conspiring to Steal Mail and Commit Bank Fraud

February 15, 2022

NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 48 months in prison for his role in a conspiracy to steal …

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Essex County Man Gets 4 years in Prison For Conspiring to Steal Mail and Commit Bank Fraud

February 14, 2022

NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 48 months in prison for his role in a conspiracy to steal …

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New London Woman Charged with Conspiring to Distribute Kilograms of Cocaine

February 11, 2022
New london woman charged with conspiring to distribute kilograms of cocaine - photo licensed by shore news network.

Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven has returned a superseding …

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Federal Indictment Charges Telecommunications Company With Conspiring With Former Motorola Solutions Employees To Steal Technology

February 7, 2022
Federal indictment charges telecommunications company with conspiring with former motorola solutions employees to steal technology - photo licensed by shore news network.

CHICAGO — A telecommunications company conspired with former employees of Chicago-based Motorola Solutions Inc. to steal digital mobile radio technology developed by Motorola, according to …

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Conspiring San Jose Fraudsters Sentenced To Prison In Automobile Resale Scheme

February 7, 2022
Conspiring san jose fraudsters sentenced to prison in automobile resale scheme - photo licensed by shore news network.

SAN FRANCISCO – Seymur Khalilov, Ramil Heydarov, and Orkhan Aliyev all were sentenced today to 24 months, 20 months, and 20 months in custody, respectively, …

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Federal Indictment Charges PRC-Based Telecommunications Company with Conspiring with Former Motorola Solutions Employees to Steal Technology

February 7, 2022
Federal indictment charges prc-based telecommunications company with conspiring with former motorola solutions employees to steal technology - photo licensed by shore news network.

A federal indictment was unsealed today in the Northern District of Illinois, charging a telecommunications company with conspiracy to commit theft of trade secrets. The …

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U.S. charges China’s Hytera with conspiring with ex-Motorola staff to steal technology

February 7, 2022February 7, 2022
U. S. Charges china's hytera with conspiring with ex-motorola staff to steal technology - photo licensed by shore news network.

By Sarah N. Lynch WASHINGTON – The U.S. Justice Department said on Monday it has brought criminal charges against China-based telecommunications company Hytera, accusing it …

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Inmate Sentenced to 15 Months for Conspiring to Launder Drug Trafficking Proceeds

February 5, 2022
Inmate sentenced to 15 months for conspiring to launder drug trafficking proceeds - photo licensed by shore news network.

PITTSBURGH – Mario Allen was sentenced to 15 months in prison after pleading guilty to conspiring to launder drug-trafficking proceeds between 2017 and 2019, United …

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Slidell Man Sentenced to 63 Months Imprisonment for Conspiring to Distribute Illegal Narcotics in New Orleans East

February 2, 2022
Slidell man sentenced to 63 months imprisonment for conspiring to distribute illegal narcotics in new orleans east - photo licensed by shore news network.

Help us combat disaster fraud.   650 Poydras Street, Suite 1600 – New Orleans, LA 70130

North Carolina Return Preparers Plead Guilty to Conspiring to Defraud the IRS

January 19, 2022
North carolina return preparers plead guilty to conspiring to defraud the irs - photo licensed by shore news network.

Greensboro, N.C. – Two Durham, North Carolina, tax preparers have pleaded guilty to conspiring to defraud the United States in connection with a scheme that …

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U.S. Citizen Charged with Conspiring to Provide Electronic Equipment and Technology to the Government of Iran

January 16, 2022
U. S. Citizen charged with conspiring to provide electronic equipment and technology to the government of iran - photo licensed by shore news network.

A criminal complaint has been unsealed in federal court in Brooklyn charging Kambiz Attar Kashani, a dual citizen of the United States and Iran, with …

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Harvey Woman Pleads Guilty to Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies

January 13, 2022
A woman placed in handcuffs- file photo

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that DONISESHA LEE (“DONISHA LEE”), age 30, of Harvey, Louisiana, entered a plea …

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Former Senior Policy Advisor to City of Austin Official Pleads Guilty to Conspiring to Misapply Federal Funds and to Falsify Records

January 7, 2022
Former senior policy advisor to city of austin official pleads guilty to conspiring to misapply federal funds and to falsify records - photo licensed by shore news network.

AUSTIN – A Dripping Springs man pleaded guilty today to conspiring to misapply federal funds and falsify records with the intent to impede, obstruct, or …

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