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)…
Camden Man Sentenced to 115 Months in Prison for Conspiring to Distribute Heroin and Crack Cocaine in Camden
CAMDEN, N.J. – A Camden man was sentenced today to 115 months in prison for conspiring to distribute heroin and crack cocaine in the City of Camden, U.S. Attorney Philip R. Sellinger…
Roanoke Man Sentenced for Conspiring to Traffic Methamphetamine, Fentanyl, Heroin, and Cocaine
ROANOKE, Va. – A Roanoke man was sentenced last week to 14 years in prison for conspiring with others to traffic dangerous drugs from sources across the country into the Roanoke Valley.…
Mercer County Man Sentenced to 2 Years for Conspiring to Distribute Crack Cocaine
PITTSBURGH – Harold Hooten was sentenced to 24 months in prison for conspiring to distribute cocaine base in 2021, United States Attorney Cindy K. Chung announced today. Hooten, age 44, of Hermitage,…
Two Men Sentenced For Conspiring To Distribute Fentanyl In Lycoming County
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Braheem Lewis, 24, of Philadelphia and Ethan Bailey, 23, of Williamsport were sentenced on February 23,…
New York Man Sentenced to 7 Years in Prison for Conspiring to Distribute Methamphetamine
JOHNSTOWN, Pa. – A resident of Jamestown, NY, has been sentenced in federal court to a total of 7 years in prison followed by 4 years supervised release on his conviction of…
Bronx Man Sentenced for Conspiring to Distribute More than One Kilo of Heroin in Springfield
BOSTON – A Bronx man was sentenced yesterday in connection with his role in a large-scale drug conspiracy that trafficked dozens of kilos of heroin and fentanyl into Springfield, Mass. from Bronx,…
Philadelphia Man Sentenced to 5 Years in Prison a for Conspiring to Distribute Fentanyl and Heroin
JOHNSTOWN, Pa. – A resident of Philadelphia, PA, has been sentenced in federal court to a total of 60 months in prison followed by 4 years supervised release on his conviction of…
St. Bernard Man Charged with Conspiring to Commit Student Aid Fraud
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ROBERT JOHN, age 46, from St. Bernard, Louisiana, was indicted on February 11, 2022 for conspiring to commit student aid fraud.…
Essex County Man Sentenced to Four Years in Prison For Conspiring to Steal Mail and Commit Bank Fraud
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 48 months in prison for his role in a conspiracy to steal check books and credit cards from the…
Essex County Man Gets 4 years in Prison For Conspiring to Steal Mail and Commit Bank Fraud
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 48 months in prison for his role in a conspiracy to steal check books and credit cards from the…
New London Woman Charged with Conspiring to Distribute Kilograms of Cocaine
Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven has returned a superseding indictment charging GRISELLE ORTIZ ARCHILLA, 31, of…
Federal Indictment Charges Telecommunications Company With Conspiring With Former Motorola Solutions Employees To Steal Technology
CHICAGO — A telecommunications company conspired with former employees of Chicago-based Motorola Solutions Inc. to steal digital mobile radio technology developed by Motorola, according to an indictment unsealed today in federal court…
Conspiring San Jose Fraudsters Sentenced To Prison In Automobile Resale Scheme
SAN FRANCISCO – Seymur Khalilov, Ramil Heydarov, and Orkhan Aliyev all were sentenced today to 24 months, 20 months, and 20 months in custody, respectively, for their roles in a conspiracy to…
Federal Indictment Charges PRC-Based Telecommunications Company with Conspiring with Former Motorola Solutions Employees to Steal Technology
A federal indictment was unsealed today in the Northern District of Illinois, charging a telecommunications company with conspiracy to commit theft of trade secrets. The indictment alleges that a telecommunications company conspired…
U.S. charges China’s Hytera with conspiring with ex-Motorola staff to steal technology
By Sarah N. Lynch WASHINGTON – The U.S. Justice Department said on Monday it has brought criminal charges against China-based telecommunications company Hytera, accusing it of conspiring with Motorola Solutions Inc employees…
Inmate Sentenced to 15 Months for Conspiring to Launder Drug Trafficking Proceeds
PITTSBURGH – Mario Allen was sentenced to 15 months in prison after pleading guilty to conspiring to launder drug-trafficking proceeds between 2017 and 2019, United States Attorney Cindy K. Chung announced today.…
Slidell Man Sentenced to 63 Months Imprisonment for Conspiring to Distribute Illegal Narcotics in New Orleans East
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North Carolina Return Preparers Plead Guilty to Conspiring to Defraud the IRS
Greensboro, N.C. – Two Durham, North Carolina, tax preparers have pleaded guilty to conspiring to defraud the United States in connection with a scheme that involved preparing and filing false tax returns.…
U.S. Citizen Charged with Conspiring to Provide Electronic Equipment and Technology to the Government of Iran
A criminal complaint has been unsealed in federal court in Brooklyn charging Kambiz Attar Kashani, a dual citizen of the United States and Iran, with conspiring to illegally export U.S. goods, technology,…
Harvey Woman Pleads Guilty to Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that DONISESHA LEE (“DONISHA LEE”), age 30, of Harvey, Louisiana, entered a plea of guilty today to Conspiracy to Commit…
Former Senior Policy Advisor to City of Austin Official Pleads Guilty to Conspiring to Misapply Federal Funds and to Falsify Records
AUSTIN – A Dripping Springs man pleaded guilty today to conspiring to misapply federal funds and falsify records with the intent to impede, obstruct, or influence an investigation into a matter within…
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 sentenced today to 102 months in federal…
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 guilty in October 2021 to one count…
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 Thomas, age 47, from Dubuque, Iowa, received…
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 The Elder Justice Program stems from the…
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