Virginia Man Sentenced for Conspiring to Defraud CARES Act Unemployment Fund
ABINGDON, Va. – A Pound, Virginia man, who admitted to conspiring with others to defraud the government of nearly $500,000 in pandemic-related unemployment benefits, was …
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 to 135 months in prison for conspiring to distribute methamphetamine. Justin Shane Cress, 33, pleaded …
Father Sentenced to Federal Prison for Conspiring with Daughter to Distribute Crack Cocaine
A Dubuque man who conspired with his daughter to distribute crack cocaine was sentenced today to more than three years in federal prison. Kendell Lamont …
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
Our nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands …
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 sentenced today to 28 months in prison for his role in a conspiracy to commit …
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 admitted to conspiring to extort multiple general contractors of approximately $14,000 by using his brother’s …
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 sentenced today to 36 months in prison for illegally possessing a firearm and conspiring to …
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 announced GENETTA ISREAL (“ISREAL”), age 53, of Houston, Texas, was sentenced today for Conspiracy to …
Puerto Rican Man Admits Conspiring to Distribute over 250 Kilograms of Cocaine
NEWARK, N.J. – A Puerto Rican man today admitted conspiring to distribute over 250 kilograms of cocaine, Acting U.S. Attorney Rachael A. Honig announced. Mariano …
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 provide material support to a designated foreign terrorist organization (ISIS), resulting in death. According 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 was sentenced by United States District Judge Denis R. Hurley to 10 years in prison …
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, which operates an underground coal mine near Roundup, today admitted allegations that he conspired with …
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 sentenced today to 63 months in prison for distributing and conspiring to distribute 50 grams …
Queens Pharmacist Indicted for Conspiring to Accept Kickbacks and Making False Statements
Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Bruce Snipas, the owner and pharmacist-in-charge of B&E Pharmaceuticals, Inc. (“B&E”) in Rego …
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 James Bender, age 36, of Baltimore, Maryland to one year and one day in federal …
Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders
Greenbelt, Maryland – A federal jury convicted El Salvadorian nationals Junior Noe Alvarado-Requeno, a/k/a “Insolente” and “Trankilo,” age 24, of Landover, Maryland, and Miguel Angel …
Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders
Yesterday, a federal jury in Maryland convicted two El Salvadorian nationals for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise, commonly known …
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 that a St. Thomas man was arrested September 14, 2021, in Atlanta, Georgia and transported …
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 District of Pennsylvania announced that Eric Judkins, age 46, of Manchester, New Hampshire, was sentenced …
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 announced today that CHANDRIKA BROWN (“BROWN”), age 30, of New Orleans, Louisiana, entered a plea …
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 to one year and one day in prison for his role in conspiring with members …
Former GE Engineer Sentenced to 24 Months for Conspiring to Steal Trade Secrets
ALBANY, NEW YORK – Jean Patrice Delia, age 46, of Montreal, Canada, was sentenced today to 24 months in prison for conspiring to steal trade …
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 1600 – New Orleans, LA 70130
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 in a conspiracy to smuggle at least 200 firearms from Ohio to Canada for tens …
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 of New York, announced today that AMID MAGERRAMOV was sentenced to 10 years in prison …
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 Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, …
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 prison for conspiring to distribute K2 controlled substances (Schedule I synthetic cannabinoids) while serving a …
Chicago Woman Arrested on Federal Charges for Allegedly Conspiring To Murder Her Mother in Indonesia
CHICAGO — A Chicago woman was arrested today on federal charges for allegedly conspiring with her boyfriend to murder her mother at an Indonesian resort …
Colombian Man Admits Conspiring to Import Kilograms of Cocaine into the United States
NEWARK, N.J. – A Colombian citizen today admitted conspiring to import hundreds of kilograms of cocaine into the United States from places including Venezuela, Colombia, …
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, also known as “Don Mario,” a citizen of Colombia, pleaded guilty to engaging in a …
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 sentenced today to 195 months in federal prison for participating in a conspiracy to kidnap …
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 Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, …
Chalmette Resident Pleads Guilty to Conspiring to Distribute Heroin and Cocaine
Help us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130
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 Jeremi Michael Conaway, 46, of West Chester, PA, and James Bell, 69, of Glen Mills, …
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 sentenced today to 10 years and eight months in prison for conspiring to possess with …
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 of the Neo Black Movement of Africa, also known as “Black Axe,” and an eighth …
North Carolina Man Sentenced for Conspiring to Defraud Massachusetts-Based Uniform Supply Company
BOSTON – A North Carolina man was sentenced yesterday in connection with a scheme to defraud his former employer, a Massachusetts-based uniform-supply company, by falsifying …
Sheldon Man Pleads Guilty to Conspiring to Distribute Methamphetamine and Possessing a Gun
A Sheldon man who sold large amounts of methamphetamine he received through the mail pled guilty on October 7, 2021, in federal court in Sioux …
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, a former medical doctor in Roslyn, New York, was sentenced by United States District Judge …
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 sentenced today to 33 months in prison for his role in a conspiracy to steal …
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 announced today that AISHA THOMPSON (“THOMPSON”), age 43, of New Orleans, Louisiana, entered a plea …
Inmate Sentenced to Six Months’ Imprisonment for Conspiring to Obtain Pandemic Unemployment Assistance Benefits
PITTSBURGH, PA – A former resident of New Castle, Pennsylvania, was sentenced in federal court on a charge of fraud, Acting United States Attorney Stephen …
Essex County Man Admits Conspiring to Fraudulently Obtain More Than $700,000
NEWARK, N.J. – An Essex County, New Jersey, man today admitted that he conspired to fraudulently obtain more than $700,000, Acting U.S. Attorney Rachael A. …
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 U.S. District Court for the Eastern District of Virginia, Mohammed Khalifa, a Saudi-born Canadian citizen, …
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 today in the U.S. District Court for the Eastern District of Virginia, Mohammed Khalifa, a …
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 sentenced today to 30 months in prison for conspiring to defraud two banks of more …
Massachusetts Man Sentenced to Over 13 Years for Conspiring to Distribute Fentanyl
PORTLAND, Maine: A Lawrence, Massachusetts man was sentenced yesterday in U.S. District Court in Portland for conspiring to distribute and possess with intent to distribute …
United States Citizen Pleads Guilty To Conspiring To Assist North Korea In Evading Sanctions
Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that VIRGIL GRIFFITH, a U.S. citizen, pled guilty to conspiring …
Allegheny County Man Sentenced for Conspiring to Distribute Synthetic Cannabinoids
PITTSBURGH, PA – Diassandai Serrano was sentenced to 35 months in prison for conspiring to distribute Schedule I synthetic cannabinoid controlled substances while on federal …
Three California Residents Charged With Conspiring To Defraud Unemployment Insurance Program
SAN FRANCISCO – The United States Attorney’s Office for the Northern District of California filed a criminal complaint against Ratha Yin, Amanda Yin, and Steven …