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Participating

Second Gang Member Pleads Guilty To Firearms Offenses And Admits To Participating In Fatal October 2019 Robbery

April 27, 2022

Damian Williams, the United States Attorney for the Southern District

Jury Finds Husband and Wife Guilty of Participating in International Fraud Ring

April 26, 2022

Memphis, TN- Caesar Oruade, 38, and Ayana Saunders, 36, of

Former Crestwood Mayor Sentenced to a Year in Federal Prison for Participating in Bribery Scheme Involving Red-Light Camera Services

April 25, 2022

CHICAGO — The former mayor of Crestwood, Ill., was sentenced

Longtime Employee of a Harford County, Maryland Manufacturer Pleads Guilty to Participating in a $20 Million Kickback Scheme

April 20, 2022

Baltimore, Maryland – Elliott Dennis Kleinman, age 68, of Bel

Longtime Leader of South Los Angeles Street Gang Found Guilty of RICO Conspiracy, Including Participating in Rival’s Murder

April 18, 2022

          LOS ANGELES – A federal jury today found a

Two Defendants Admit to Participating in The Kidnapping of a Victim at Maryland Hotel and Casino

April 14, 2022

Greenbelt, Maryland – Anthony Erik Hebron, a/k/a “Pain”, age 23,

Former Puerto Rico Police Officer Sentenced to 48 Months of Imprisonment for Participating in Robbery and Extortion Conspiracy

April 13, 2022

SAN JUAN, Puerto Rico – Former Puerto Rico police officer

Cumberland County Man Sentenced to Two Years in Prison for Participating in Straw Purchases to Obtain Firearms

April 5, 2022

TRENTON, N.J. – A Cumberland County, New Jersey, man with

Chinese Government Employee Convicted Of Participating In Conspiracy To Defraud The United States And Fraudulently Obtain U.S. Visas

March 23, 2022

Damian Williams, the United States Attorney for the Southern District

Paybotic, a Leading Provider of Affordable Payment Solutions in the Cannabis Industry and Surrounding Markets, Participating in Trade Shows Across the U.S. in March, April, and May 2022

March 17, 2022

Recognizing the Growing Need for its Cannabis Payment Solution Services,

Mercer County Man Admits Participating in Armed Robbery Spree Spanning Multiple Counties in New Jersey and Pennsylvania

March 15, 2022

TRENTON, N.J. – Omar Feliciano-Estremera, 44, of Trenton, today admitted

Inmate at Maryland Correctional Institution Jessup Sentenced to Over Four Years in Federal Prison for Participating in a Racketeering Conspiracy

March 7, 2022

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced inmate

Hollywood Woman and TV Actor Charged with Participating in Home-Delivery Drug Trafficking Ring that Led to Fatal Fentanyl Overdose

February 28, 2022

          LOS ANGELES – A Koreatown man is scheduled to

California Man Convicted of Participating in Canton Area Drug Trafficking Conspiracy

February 24, 2022

Acting U.S. Attorney Michelle M. Baeppler announced that a federal

Nigerian National Pleads Guilty To Participating In Scheme To Conduct Cyber Intrusions To Steal Payroll Deposits

February 23, 2022

Damian Williams, the United States Attorney for the Southern District

Washington, D.C. Man Admits to Participating in the Kidnapping of a Victim at Maryland Hotel and Casino

February 18, 2022

Greenbelt, Maryland – Christopher Allen Young, a/k/a “40,” age 26,

Two Members Of The Mount Vernon Goonies Street Gang Sentenced For Participating In The Murder Of Dean Daniels

January 29, 2022

Damian Williams, the United States Attorney for the Southern District

Universal Aryan Brotherhood Member Who Killed a Man in 2017 Pleads Guilty to Participating in a Racketeering Conspiracy

January 17, 2022

Universal Aryan Brotherhood member Dylan Rose, 30, pleaded guilty this

Lawrence Man Sentenced to 10 Years for Participating in a Conspiracy to Distribute Fentanyl

January 11, 2022

            CONCORD – Santo Benito

Glendale Man Sentenced to 13 Years for Participating in Darknet Drug Distribution Ring

January 7, 2022

PHOENIX, Ariz. – On Tuesday, Jacob Matthew Medina, 29, of

Universal Aryan Brotherhood Member Pleads Guilty for Participating in a Racketeering Conspiracy and Kidnapping

December 17, 2021
handcuffs

A member of the Universal Aryan Brotherhood pleaded guilty Thursday

Two Influential Members of the Universal Aryan Brotherhood Admit to Participating in a Racketeering Enterprise and Drug Conspiracy from Prison

December 8, 2021

Two Universal Aryan Brotherhood influential gang members pleaded guilty Tuesday

Six Mexican Nationals Charged with Participating in Cross-Border Kidnap-for-Ransom Conspiracy Responsible for Six Murders

December 8, 2021

          LOS ANGELES – A federal grand jury today returned

MS-13 Gang Associate Pleads Guilty to Participating in the 2017 Murders of Four Young Men in a Central Islip Park

December 3, 2021

Anderson Sanchez, an associate of the Leeward Locos Salvatruchas clique

Massachusetts Man Sentenced to 60 Months for Participating in Fentanyl Trafficking Conspiracy

December 3, 2021

            CONCORD – Eduardo Contreras,

Universal Aryan Brotherhood Member Pleads Guilty for Participating in a Racketeering Conspiracy and Kidnapping

November 30, 2021

A Universal Aryan Brotherhood gang member pleaded guilty Tuesday for his

Manchester Woman Sentenced to 40 Months for Participating in Drug Trafficking Conspiracy

November 30, 2021

            CONCORD – Melissa Gazaway,

Two Prolific Delaware Valley-Area Pharmacy Burglars Sentenced to a Total of Over 24 Years For Participating in Almost 50 Break-ins

November 18, 2021

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that

Former Crestwood Mayor Pleads Guilty to Participating in Bribery Scheme Involving Red-Light Camera Services

November 17, 2021

CHICAGO — The former mayor of Crestwood, Ill., pleaded guilty

Federal Jury Convicts Chicago Street Gang Leader of Participating in Racketeering Conspiracy Involving Multiple Murders

November 10, 2021

CHICAGO — A federal jury has convicted a leader of

Harford County Narcotics Dealer Sentenced to Nine Years in Federal Prison for Participating in a Conspiracy to Sell Crack Cocaine

November 6, 2021

Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced

Iowa Man Pleads Guilty to Participating in Money Laundering Conspiracy

October 28, 2021

            CONCORD – Shawn Helstein,

Passaic County Man Sentenced to Five Years in Prison for Participating in Drug Conspiracy

October 26, 2021

NEWARK, N.J. – A Passaic County, New Jersey, man was

Miami Man Pleads Guilty to Participating in Access Device Fraud and Money Laundering Conspiracies for his Roles in Nationwide Gas Station Skimming Scheme

October 23, 2021

ALBANY, NEW YORK – Hugo Hernandez, age 34, of Miami

Tulsa Man Pleads Guilty for Participating in a Robbery that Ended in Two Deaths

October 20, 2021

A Tulsa man pleaded guilty Friday to taking part in

Suburban Chicago Businessman Sentenced to Eleven Years in Federal Prison for Participating in Multi-Million Dollar Ponzi Scheme

October 15, 2021

CHICAGO — A suburban Chicago businessman who schemed with an

Bridgeport Man Admits Participating in Gang-Related Shootings

October 4, 2021

DIOMIE BLACKWELL, also known as “Yamo,” 24, of Bridgeport, pleaded

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