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)…
Woman Pleads Guilty to Conspiring to Distribute Heroin, Fentanyl, and Crack Cocaine
A woman who distributed heroin, fentanyl, and crack cocaine in Cedar Rapids, Iowa, pled guilty today. Marsha C. Dismukes, age 54, from Ford Heights, Illinois, was convicted of conspiracy to distribute heroin,…
Jury Convicts Two of Conspiring to Distribute Drugs in Prison
PITTSBURGH, – Ross Landfried and David Curran were convicted at the conclusion of a six-day jury trial of conspiring to distribute Schedule I and II controlled substances between 2017 and 2019, United…
New Orleans Woman 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 ISHAIS PRICE (“PRICE“), age 41, of New Orleans, Louisiana, was sentenced today for Conspiracy to Commit Mail Fraud, in violation…
Clearfield Man Pleads Guilty to Conspiring to Distribute Methamphetamine
JOHNSTOWN, Pa. – A former resident of Clearfield, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Andrew Knepp,…
Former Tungsten Heavy Powder & Parts CEO Pleads Guilty to Conspiring to Export United States Defense Articles including to The People’s Republic of China
For Further Information, Contact:Assistant U.S. Attorneys Kareem A. Salem (619) 546-8904 and John Parmley (619) 546-7957 SAN DIEGO – Joe Sery, former owner and chief executive officer of Tungsten Heavy Powder &…
Camden Man Sentenced To 100 Months In Prison For Conspiring To Distribute Large Amounts Of Heroin, Cocaine And Crack
CAMDEN, N.J. – A Camden man was sentenced today to 100 months in prison for conspiring to distribute large amounts of heroin, cocaine, and crack in the city of Camden, U.S. Attorney…
Fresno Man Pleads Guilty to Conspiring to Distribute Over 40 Grams of Fentanyl Pills
FRESNO, Calif. — Mario Garcia, 28, of Fresno, pleaded guilty today to conspiring to distribute more than 40 grams of fentanyl, U.S. Attorney Phillip A. Talbert announced. According to court documents, between…
Woodland Woman Sentenced to 5 Years in Prison for Conspiring to Distribute Methamphetamine
JOHNSTOWN, Pa. – A former resident of Woodland, PA, has been sentenced in federal court to a total of 5 years in prison followed by 4 years of supervised release on her…
Three Kenosha Area Men Enter Guilty Pleas for Conspiring to Commit Tax Fraud
United States Attorney Richard G. Frohling announced that on March 29, 2022, an information was filed charging Richard Pignotti (age 63), Richard Milkie (age 62), and Jeffrey Milkie (age 56), each of…
Second “Boogaloo Bois” Member Sentenced to Prison for Conspiring to Provide Material Support to Hamas
MINNEAPOLIS – Benjamin Ryan Teeter, 24, of Hampstead, North Carolina, was sentenced today to 48 months in prison followed by five years of supervised release for conspiring to provide material support and…
Two Honduran citizens suspected of conspiring to transport illegal aliens from Canada into the United States appear in court
GREAT FALLS — Two men from Honduras appeared in court today on immigration-related charges after U.S. Border Patrol agents arrested them and detained others following a suspected illegal border crossing from Canada…
Two More New Orleans Area Defendants Sentenced for Conspiring to Stage Automobile Collisions in Order to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that on May 25, 2022 DONIESHA GIBSON (“GIBSON”), age 31, of New Orleans, Louisiana and ERICA LEE THOMPSON (“ERICA LEE”),…
Ten People Arrested in Drug Conspiracy Case, Accused of Conspiring to Distribute Fentanyl and Cocaine
WASHINGTON –Ten people were arrested today following their indictments on federal charges stemming from an ongoing investigation into a drug trafficking organization that distributed Fentanyl and…
Greensboro Resident Sentenced for Conspiring to Defraud North Carolina Medicaid System
RALEIGH, N.C. – A Greensboro, North Carolina woman, Sharita Mathis Richardson, was sentenced today to 22 months in prison and three years of supervised release for conspiracy to commit health care fraud. …
New Orleans Man Sentenced to 262 Months for Conspiring to Distribute Heroin
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that on May 19, 2022 Judge Susie Morgan sentenced ARTHUR JOHNSON, age 45, of New Orleans, Louisiana, to 262 months of imprisonment,…
Former Union County Postal Employee Sentenced to Three Years in Prison for Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans
NEWARK, N.J. – An Essex County, New Jersey, woman was sentenced today to 36 months in prison for stealing checkbooks and credit cards from the mail while employed as a U.S. Postal…
Slidell Resident Sentenced to 78 Months for Conspiring to Distribute Cocaine and Crack and For Providing an Ak-47 to a Co-Defendant that was Used to Facilitate Crack Sales
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that U.S. District Court Judge Wendy B. Vitter sentenced LIONEL COOLEY, age 45, a resident of Slidell, Louisiana, on May, 10,…
Man Admits Conspiring to Distribute Drugs While on Federal Supervised Release for Conspiring to Distribute Drugs
CAMDEN, N.J. – A New Jersey man admitted to conspiring with others to obtain and distribute several kilograms of cocaine, U.S. Attorney Philip R. Sellinger announced. Lavinston Lamar, 40, of Bridgeton, New…
Camden Man Sentenced to 140 Months in Prison for Conspiring to Distribute Large Amounts of Heroin, Cocaine and Crack
CAMDEN, N.J. – A Camden man was sentenced to 140 months in prison for conspiring to distribute large amounts of heroin, cocaine, and crack in Camden, U.S. Attorney Philip R. Sellinger announced…
Cumberland County Man Sentenced to 14 Years in Prison for Conspiring to Commit Wire Fraud, Money Laundering, and Tax Evasion in Connection with Romance Fraud Scheme
CAMDEN, N.J. – A Cumberland County, New Jersey, man was sentenced today to 168 months in prison for conspiring to commit wire and money laundering, and tax evasion, in connection with a…
Shasta County Couple Sentenced for Conspiring to Subject Mother and Her Two Daughters to Forced Labor
Nery A. Martinez Vasquez, 54, and Maura N. Martinez, 54, both of Shasta Lake, California, were both sentenced today for conspiring to subject three victims to forced labor, a crime to which…
Slidell Resident Sentenced to 120 Months for Conspiring to Distribute Five Kilograms or More of Cocaine, 280 Grams or More of Crack, And 1.5 Kilograms or More of Heroin
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that on April 28, 2022 U.S. District Court Judge Wendy B. Vitter sentenced KENDRICK DEMOURELLE, age 40, a resident of Slidell,…
Richland Physician Sentenced to Four Years in Prison for Conspiring to Distribute Medically Unnecessary Fentanyl Patches, Opioid Pills and Other Controlled Substances
Spokane, Washington – Senior U.S. District Judge Edward F. Shea has sentenced Dr. Janet Sue Arnold, age 63, of Benton City, Washington, to 48 months in federal prison for conspiring to distribute…
Harvey Woman Sentenced for Conspiring to Stage Automobile Collision to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that DONISESHA LEE, a/k/a DONISHA LEE (“DONISHA LEE”), age 32, of Harvey, Louisiana, was sentenced today for Conspiracy to Commit…
Somerset County Man Admits Conspiring to Distribute over 18 Kilograms of Heroin
NEWARK, N.J. – A Somerset County, New Jersey, man today admitted his role in a drug trafficking network that was responsible for the importation of large quantities of heroin into New Jersey,…
Breaking News
