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)…
10 Members Of Drug Trafficking Organization Indicted For Conspiring To Distribute Fentanyl And Methamphetamine
CHATTANOOGA, Tenn. On April 26, 2022, a federal grand jury in Chattanooga, Tennessee, returned a four-count indictment against 10 individuals: Marquis Rollins, also known as “Quez,” also known as “Q”; Emanuel Rollins,…
U.S. Attorney Announces Charges Against Two European Citizens For Conspiring With A U.S. Citizen To Assist North Korea In Evading U.S. Sanctions
Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General for National Security, and Michael J. Driscoll, the Assistant Director-in-Charge of the…
MS-13 Gang Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Conspiring to Commit Multiple Murders
Greenbelt, Maryland – U.S. District Judge Paula Xinis today sentenced El Salvadorian national Junior Noe Alvarado-Requeno, a/k/a “Insolente” and “Trankilo,” age 24, of Landover, Maryland to life in federal prison, for conspiring…
Fourth New York Man Charged wth Conspiring to Kidnap New Jersey Man
NEWARK, N.J. – A New York man was charged today with conspiring to kidnap and hold for ransom a Fort Lee, New Jersey, resident, U.S. Attorney Philip R. Sellinger announced. Gabriel Anthony,…
Former Nevada Business Owner And Salesman Sentenced For Conspiring To Defraud The United States
LAS VEGAS – Two Nevada men were sentenced to prison today for conspiring to defraud the IRS. Saud Alessa was sentenced to 13 months in prison and Jeffrey Bowen was sentenced to…
Two Georgia Residents Charged With Conspiring To Traffic Firearms
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Police…
Wilkinsburg Teen Sentenced to 15 Months in Prison for Conspiring to Unlawfully Acquire Guns
PITTSBURGH, PA — A resident of Wilkinsburg, Pennsylvania, has been sentenced in federal court to 15 months’ imprisonment followed by three years of supervised release on his conviction of conspiracy to commit…
New Orleans Woman Sentenced for Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Company Out of $4.7 Million
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that KEISHIRA ROBINSON (“K. ROBINSON”), age 27, of New Orleans, Louisiana was sentenced today for Conspiracy to Commit Mail Fraud, in…
Two More Defendants Sentenced for Conspiring to Stage Automobile Accidents to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that CHANDRIKA BROWN (“BROWN”), age 31, and AISHA THOMPSON (“THOMPSON“), age 44, both of New Orleans, Louisiana, were sentenced today…
Russian Legislator And Two Staff Members Charged With Conspiring To Have A U.S. Citizen Act As An Unregistered Agent Of The Russian Government In The United States
Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General for National Security, and Michael J. Driscoll, the Assistant Director-in-Charge of the…
Harrison County Man Sentenced to 30 Months in Prison for Conspiring to Provide False Statements to Medicare
Gulfport, Miss. – A Biloxi man was sentenced to serve 30 months in prison and pay restitution in the amount of $1,537,326.14 for providing false statements in connection with the delivery of…
San Diego Attorney Admits to Conspiring to Commit $500,000 of Tax Fraud with Former Chabad of Poway Rabbi Goldstein
Assistant U. S. Attorneys Valerie Chu (619) 546-6750 and Michelle L. Wasserman (619) 546-8431 NEWS RELEASE SUMMARY – April 13, 2022 SAN DIEGO – Elliot Adler, an attorney and founding partner of…
Four Individuals Charged with Conspiring to Launder Money Obtained from Romance Scams
NEWARK, N.J. – Four individuals were charged with conspiring to launder money taken from victims across the United States, many of whom were elderly, as a part of a series of romance…
Two Sentenced for Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme
DETROIT – A couple from Detroit was sentenced today for their role in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding the State of Michigan and the U.S. Government of…
Montgomery County and Florida Women Convicted of Conspiring to Access Company Computers For Money
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Frances Marie Eddings, 68, of Orlando, FL, and Jude Denis, 54, of Wyncote, PA, were convicted after trial in the Allentown Federal…
3 area residents from Turkey charged with conspiring to illegally bring individuals into United States
CINCINNATI – A federal grand jury has charged three individuals from Turkey who live in the Cincinnati region with conspiring to bring illegal Turkish immigrants into the United States via Mexico. …
Three New York Men Charged with Conspiring to Kidnap New Jersey Man
NEWARK, N.J. – Three New York men were charged today with conspiring to kidnap and hold for ransom a Fort Lee resident, U.S. Attorney Philip R. Sellinger announced. Fa Deng, 42, of…
Former President and Employee of Auto Parts Manufacturing Company Sentenced for Conspiring to Defraud the United States
DETROIT – The former president and a former employee of H/A Industries, Inc., located in Sterling Heights, Michigan, were sentenced today on charges they conspired to defraud the United States by failing…
Two New York City Correction Officers Among Six Defendants Charged with Conspiring to Accept Bribes and Smuggle Contraband into Rikers Island Facilities for Gang Members
Two criminal complaints were unsealed today in federal court in the Eastern District of New York charging six defendants with conspiring to bribe correction officers employed by the New York City Department…
Former CEO of Drug Manufacturing Company Charged with 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, has made his initial appearance in Fort…
Erie Woman Pleads Guilty to Conspiring to Commit Money Laundering
JOHNSTOWN, Pa. – A former resident of Erie PA pleaded guilty in federal court to a charge of violating federal money laundering laws, United States Attorney Cindy K. Chung announced today. Evarie…
Ms-13 Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Conspiring to Commit Multiple Murders
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 today to life in prison for conspiring…
Members Of Crescent City Drug Trafficking Organization Sentenced To Prison Terms Up To 25 Years For Conspiring To Distribute Methamphetamine
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, Crescent City) for their roles in a…
Former Pittsburgh Man Sentenced for Conspiring to Distribute K2 Controlled Substances
PITTSBURGH – Christian Stevens was sentenced to 18 months in prison for conspiring to distribute K2 controlled substances (Schedule I synthetic cannabinoids) in 2017 and 2018, United States Attorney Cindy K. Chung…
Marrero Man 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 today that DEWAYNE COLEMAN (“COLEMAN”), age 22, of Marrero, Louisiana, was sentenced today for Conspiracy to Commit Mail Fraud, in violation…
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