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)…
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 Phillip A. Talbert announced. According to court…
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 methamphetamine, U.S. Attorney Phillip A. Talbert announced.…
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 the Russian Federal Security Service (FSB), 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 distribute tapentadol, a pharmaceutical opiate that is…
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 count of conspiracy to commit health care…
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 to Commit Wire Fraud, in violation of…
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 his role in a cocaine distribution conspiracy,…
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 4 years of supervised release on his…
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 States Attorney Dawn N. Ison announced today.…
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 five years and ten years respectively in…
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 U.S. Attorney Jennifer B. Lowery. Douglas Wayne…
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 jury on July 11, 2022, and charged…
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 Cindy K. Chung announced today. Mary Lou…
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 Cindy K. Chung announced today. Keegan McChesney,…
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 years of supervised release on his conviction…
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. Santana-Criado with agreeing to benefit and enrich…
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 4 years of supervised release on her…
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 one kilogram or more of heroin, U.S.…
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 kidnap her ex-boyfriend and his new girlfriend.…
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 disclose income on his tax returns, U.S.…
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 of Iran and the U.S. pleaded guilty…
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, a dual citizen of the United States and Iran, pleaded guilty to conspiring to illegally export U.S. goods, technology, and services to…
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 of New York, announced that GHISLANE MAXWELL was sentenced today in Manhattan federal court by United States Circuit Judge Alison J. Nathan…
Westminster Man and Springfield Woman Charged with Conspiring and Attempting to Commit Robbery
The Office of the United States Attorney for the District of Vermont announced that Daniel King, 41, of Westminster, Vermont, and Jacquelyn Fougere, 29, of Springfield, Vermont, were indicted by the federal…
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 of Pharmatech, LLC, a drug and dietary supplement manufacturer that operated in Broward County, Florida, pled guilty to conspiring to defraud the…
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