Virginia Man Sentenced for Conspiring to Defraud CARES Act Unemployment Fund
ABINGDON, Va. – A Pound, Virginia man, who admitted to
Conspiring
Wise Man Sentenced for Conspiring to Traffic Methamphetamine from Atlanta, Georgia into Lee and Wise Counties
ABINGDON, Va. – A Wise, Virginia man was sentenced yesterday
Father Sentenced to Federal Prison for Conspiring with Daughter to Distribute Crack Cocaine
A Dubuque man who conspired with his daughter to distribute
St. Thomas Man Sentenced to Federal Prison After Conspiring to Bring Over 6 Kilograms of Marijuana Through the Henry E. Rohlsen Airport on St. Croix
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Essex County Man Sentenced to 28 Months in Prison for Conspiring to Steal Mail and Commit Bank Fraud
NEWARK, N.J. – An Essex County, New Jersey, man was
Essex County Man Admits Conspiring with His Brother – a Federal Safety and Health Officer – to Extort Contractors
NEWARK, N.J. – An Essex County, New Jersey, man today
Essex County Man Sentenced to Three Years in Prison for Unlawfully Possessing Firearm and Conspiring to Defraud Banks of Over $250,000 Using Stolen Credit Cards and Blank Checks
NEWARK, N.J. – An Essex County, New Jersey, man was
Texas Woman Sentenced for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Puerto Rican Man Admits Conspiring to Distribute over 250 Kilograms of Cocaine
NEWARK, N.J. – A Puerto Rican man today admitted conspiring
Leading ISIS Media Figure and Foreign Fighter Pleads Guilty to Conspiring to Provide Material Support to Terrorist Organization Resulting in Death
A Saudi-born Canadian citizen pleaded guilty today to conspiring to
Wading River Woman Sentenced to 10 Years in Prison for Conspiring to Distribute Narcotics and Firearm Possession
Earlier today, in federal court in Central Islip, Amber Schatz
Former Signal Peak Mine official admits conspiring to not report coal mine accidents that injured workers
BILLINGS – A former official for Signal Peak Mine, LLC,
Bergen County Man Sentenced to 63 Months in Prison for Distributing and Conspiring to Distribute Crystal Methamphetamine
NEWARK, N.J. – A Bergen County, New Jersey, man was
Queens Pharmacist Indicted for Conspiring to Accept Kickbacks and Making False Statements
Earlier today, in federal court in Brooklyn, an indictment was
Baltimore Man Sentenced to Federal Prison for Conspiring to Sell Stolen Goods and Tax Fraud
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced
Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders
Greenbelt, Maryland – A federal jury convicted El Salvadorian nationals
Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders
Yesterday, a federal jury in Maryland convicted two El Salvadorian
St. Thomas Man Charged After Conspiring to Mail Packages of Fentanyl to St. Thomas
ST. THOMAS – U.S. Attorney Gretchen C.F. Shappert announced today
New Hampshire Man Sentenced To 12 Months And One Day Imprisonment For Conspiring To Defraud The IRS
WILLIAMSPORT – The United States Attorney’s Office for the Middle
New Orleans Woman Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Camden County Man Sentenced to One Year and One Day in Prison for Conspiring with White Supremacists to Vandalize Synagogues Across the Country
CAMDEN, N.J. – A Camden County man was sentenced today
Former GE Engineer Sentenced to 24 Months for Conspiring to Steal Trade Secrets
ALBANY, NEW YORK – Jean Patrice Delia, age 46, of
Slidell Resident Sentenced to 33 Months for Conspiring to Distribute Cocaine and Crack in the ‘Goose’ Area of New Orleans
Help us combat disaster fraud. 650 Poydras Street, Suite
11 Central Ohio men convicted of conspiring to illegally smuggle hundreds of guns to Canada for profit
COLUMBUS, Ohio – Eleven defendants have been convicted and sentenced
Estonian Man Sentenced To 10 Years In Prison For Conspiring To Import Fentanyl Into The United States
Damian Williams, the United States Attorney for the Southern District
Slidell Resident Pleads Guilty to Conspiring to Distribute Heroin, Cocaine, And Crack Drugs After Heroin Found in a Safe Being Moved from His Stash House
This prosecution is part of an Organized Crime Drug Enforcement
Federal Inmate Sentenced to 8 Additional Months in Prison for Conspiring to Distribute K2 Controlled Substances
PITTSBURGH – Paris Wilson was sentenced to 8 months in
Chicago Woman Arrested on Federal Charges for Allegedly Conspiring To Murder Her Mother in Indonesia
CHICAGO — A Chicago woman was arrested today on federal
Colombian Man Admits Conspiring to Import Kilograms of Cocaine into the United States
NEWARK, N.J. – A Colombian citizen today admitted conspiring to
Colombian Drug Kingpin and Paramilitary Leader Pleads Guilty to Operating a Continuing Criminal Enterprise and Conspiring to Provide Material Support to a Foreign Terrorist Organization
Earlier today, in federal court in Brooklyn, Daniel Rendon Herrera,
Pasadena Man Sentenced to More Than 16 Years in Federal Prison for Conspiring to Kidnap Chinese National Who Later Was Murdered
LOS ANGELES – A San Gabriel Valley man was
New Orleans Resident Pleads Guilty to Conspiring to Distribute Illegal Narcotics and to Providing a Co-Defendant With a Loaded AK-47 Found in a Mercedes During a Traffic Stop
This prosecution is part of an Organized Crime Drug Enforcement
Chalmette Resident Pleads Guilty to Conspiring to Distribute Heroin and Cocaine
Help us combat disaster fraud. 650 Poydras Street, Suite
Two Philadelphia-area Ticket Brokers Charged with Conspiring with Former USGA Employee to Steal and Sell Thousands of U.S. Open Tickets Worth Over $3.7 Million
PHILADELPHIA – Acting U.S. Attorney Jennifer Arbittier Williams announced that
Fresno Man Sentenced to over 10 Years in Prison for Conspiring to Smuggle Heroin and Methamphetamine into the Fresno County Jail
FRESNO, Calif. — Alfredo Garcia Jr., 27, of Fresno, was
Eight Nigerians Charged with Conspiring to Engage in Internet Scams and Money Laundering from Cape Town, South Africa
NEWARK, N.J. – Seven leaders of the Cape Town Zone
North Carolina Man Sentenced for Conspiring to Defraud Massachusetts-Based Uniform Supply Company
BOSTON – A North Carolina man was sentenced yesterday in
Sheldon Man Pleads Guilty to Conspiring to Distribute Methamphetamine and Possessing a Gun
A Sheldon man who sold large amounts of methamphetamine he
Former Long Island Doctor Sentenced to Five Years in Prison for Conspiring to Illegally Distribute Oxycodone
Earlier today, in federal court in Central Islip, Tameshwar Ammar,
Essex County Man Sentenced to 33 Months in Prison for Conspiring to Steal Mail and Commit Bank Fraud
NEWARK, N.J. – An Essex County, New Jersey, man was
New Orleans Woman Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Inmate Sentenced to Six Months’ Imprisonment for Conspiring to Obtain Pandemic Unemployment Assistance Benefits
PITTSBURGH, PA – A former resident of New Castle, Pennsylvania,
Essex County Man Admits Conspiring to Fraudulently Obtain More Than $700,000
NEWARK, N.J. – An Essex County, New Jersey, man today
ISIS Media Figure and Foreign Fighter Charged with Conspiring to Provide Material Support to a Terrorist Organization, Resulting in Death
As alleged in a criminal complaint unsealed today in the
Leading ISIS Media Figure and Foreign Fighter Charged with Conspiring to Provide Material Support to a Terrorist Organization, Resulting in Death
ALEXANDRIA, Va. – As alleged in a criminal complaint unsealed
Essex County Man Sentenced to 30 Months in Prison for Conspiring to Defraud Banks of over $250,000 using Credit Cards and Blank Checks
NEWARK, N.J. – An Essex County, New Jersey, man was
Massachusetts Man Sentenced to Over 13 Years for Conspiring to Distribute Fentanyl
PORTLAND, Maine: A Lawrence, Massachusetts man was sentenced yesterday in
United States Citizen Pleads Guilty To Conspiring To Assist North Korea In Evading Sanctions
Audrey Strauss, the United States Attorney for the Southern District
Allegheny County Man Sentenced for Conspiring to Distribute Synthetic Cannabinoids
PITTSBURGH, PA – Diassandai Serrano was sentenced to 35 months
Three California Residents Charged With Conspiring To Defraud Unemployment Insurance Program
SAN FRANCISCO – The United States Attorney’s Office for the