conspiracy — Federal Records

DOJ: Conspiracy to Steal Checks from Postal Collection Boxes and Possession of Firearm by Felon Gets Fayetteville Man 15 Years 2024-10-24

RALEIGH, N.C. – A Fayetteville, North Carolina man, Darrell Alan Thompson, age 35, was sentenced today to 15 years and five years of supervised release for conspiracy to commit bank fraud and possessi...

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DOJ: Conspiracy to Kidnap Ends with Three South Louisiana Men Each Spending 18 to 25 Years in Federal Prison 2024-08-30

LAFAYETTE, La. – United States Attorney Brandon B. Brown, along with FBI Special Agent in Charge Lyonel Myrthil, and Lafayette Parish Sheriff Mark Garber have joined together to announce that three de...

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DOJ: Conspiracy and Fraud Charges Added Against Operator of Central California Bio-Lab and His Partner in Connection with Sale of Millions of Dollars in CO 2024-08-15

FRESNO, Calif. — The operator of a Reedley lab, who was indicted in November 2023, faces additional charges of conspiracy and wire fraud after a federal grand jury returned a 12-count superseding indi...

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DOJ: Conspiracy to Traffic Stolen Firearms to Persons From Iowa, Illinois, and South Dakota Disrupted 2020-08-25

From on or about November 25, 2018, and continuing until on or about April 23, 2019, MOSES STRICKLAND, JR., ANTHONY HOLEYFIELD and ANTWON HOLEYFIELD (and others known and unknown to authorities) consp...

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DOJ: Conspiracy, fraud and money laundering charges filed against Holland residents 2015-06-03

A federal grand jury returned a 58-count second superseding indictment against Mark O. Wittenmyer, 54, of Holland, Ohio; Robert Milam, 65, of League City, Texas; Lonny Remmers, 57, of Corona, Californ...

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DOJ: Conspiracy Charge Filed
Against Former Convergex Trader 2014-06-04

A former trader for ConvergEx Global Markets Limited (CGM Limited) — a former securities broker-dealer registered in Bermuda — has been charged in the District of New Jersey with conspiracy to commit ...

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Eastern District of Louisiana | Byrd Gang Leader Pleads Guilty Mid-Trial to Rico Conspiracy, Conspiracy to Distribute Controlled Substances, and Conspiracy to Possess Firearms

[USAO EDLA] RICO conspiracy, drug trafficking conspiracy, and firearms conspiracy. after...RICO conspiracy, drug trafficking conspiracy, and firearms conspiracy. after...Sections 24 (Principals), 26 (...

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District of Nebraska | California Man Convicted of Conspiracy to Money Launder and Conspiracy to Distribute Methamphetamine

[USAO NE] ...jury trial of conspiracy to commit money laundering and conspiracy to distribute...The approximate time-frame of the conspiracies was between April and September...jury trial of conspirac...

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Civil Rights Division | Vii. King V. Jowers Conspiracy Allegations

[DOJ Civil Rights Division] ...suggesting the existence of various conspiracies broader than the one claimed by...Allegations of military involvement in a conspiracy The King v. Jowers trial included....

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Western District of Kentucky | Kentuckiana Physician and Nurse Practitioner Sentenced for Conspiracy to Distribute Controlled Substances, Conspiracy to Commit Health Care Fraud, Health Care Fraud, and Conspiracy to Commit Money Laundering

[USAO WDKY] ...nurse were sentenced yesterday on conspiracy to unlawfully distribute and dispense...dispense controlled substances, conspiracy to commit health care fraud, health...nurse were sentence...

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Northern District of Indiana | Sixteen Individuals Charged with Racketeering Conspiracy and/or Drug Conspiracy

[USAO NDIN] ...with a racketeering conspiracy as well as a conspiracy to distribute controlled...individual has been charged in a conspiracy to distribute controlled substances...with a racketeering c...

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Northern District of Indiana | Latin Count Gang Member Charged with Murder, Racketeering Conspiracy, and Drug Conspiracy

[USAO NDIN] ...murders, racketeering conspiracy, and drug conspiracy, announced U.S. Attorney...racketeering activity, racketeering conspiracy, and conspiracy to possess with the intent...murders, rac...

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District of Massachusetts | Leader of Latin Kings Sentenced for Racketeering Conspiracy and Drug Conspiracy Charges

[USAO MA] ...yesterday to racketeering and drug conspiracy charges....yesterday to racketeering and drug conspiracy charges. Jorge Rodriguez, a/k/a “King...2020, Rodriguez pleaded guilty to conspiracy...

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District of Nebraska | California Man Sentenced for Conspiracy to Money Launder and Conspiracy to Distribute Methamphetamine

[USAO NE] ...months) in prison for conspiracy to money launder and conspiracy to distribute methamphetamine...months) in prison for conspiracy to money launder and conspiracy to distribute methampheta...

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District of Nebraska | Lincoln Resident Sentenced for Conspiracy to Distribute Drugs and Conspiracy to Launder Money

[USAO NE] ...prison sentences of nine years for conspiracy to distribute methamphetamine and...and cocaine and for conspiracy to money launder....of nine years, (108 months), for conspiracy to distrib...

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District of Maryland | Supervisor of Bank Fraud Conspiracy Pleads Guilty to Conspiracy to Commit Bank Fraud

[USAO MD] Maryland, pleaded guilty yesterday to conspiracy to commit bank fraud....Maryland, pleaded guilty yesterday to conspiracy to commit bank fraud. The guilty...of the conspiracy, the intended l...

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District of Alaska | Leader of Anchorage Drug Conspiracy Sentenced to Prison

[USAO AK] Renee Marie Davis pleaded guilty to conspiracy to distribute controlled substances...offense. Pao Lee pleaded guilty to conspiracy to distribute controlled substances...and heroin, and money...

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Western District of Pennsylvania | Three Residents of Panama Indicted on Charges of Conspiracy to Commit Wire Fraud and Conspiracy to Commit Money Laundering

[USAO WDPA] ...on charges of conspiracy to commit wire fraud and conspiracy to commit money...“courier” was actually a member of the conspiracy. Assistant United States Attorney...on charges of conspi...

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District of New Jersey | Former Mail Carrier Convicted of Receiving Bribes, Fraud Conspiracy and Drug Conspiracy

[USAO NJ] ...convicted of bribery, fraud, and conspiracy charges....convicted of bribery, fraud, and conspiracy charges, U.S. Attorney Philip R....amount, whichever is greatest. The conspiracy to defr...

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Northern District of Indiana | Latin King Gang Member Sentenced to Life in Prison for Racketeering Conspiracy including Two Murders and Drug Conspiracy

[USAO NDIN] ...cocaine as part of the racketeering conspiracy. Approximately 43 defendants have...racketeering conspiracy as members of the Latin Kings in a criminal conspiracy extending...2019 of con...

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District of Minnesota | 13 Defendants Indicted In $5.4 Million Health Care Fraud Conspiracy

[USAO MN] ...multi-million dollar health care fraud conspiracy. The defendants made their initial...Columbia Heights, Minn. Charges: Conspiracy to commit wire fraud, 1 count Wire...multi-million dolla...

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Northern District of Iowa | Ten Individuals Sentenced in Methamphetamine Conspiracy

[USAO NDIA] ...guilty to conspiracy to distribute methamphetamine and conspiracy to commit...imprisonment after pleading guilty to conspiracy to distribute methamphetamine. Austin...guilty to conspira...

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District of Maryland | Baltimore Drug Dealer Sentenced to Eight Years in Federal Prison for Conspiracy to Distribute Narcotics and Conspiracy to Commit Money Laundering

[USAO MD] ...release, for conspiracy to distribute narcotics and conspiracy to commit money...release, for conspiracy to distribute narcotics and conspiracy to commit money...informant who regularly e...

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Eastern District of North Carolina | Three Wilson Men Sentenced for Drug Conspiracy

[USAO EDNC] ...13, 2018 charging them with drug conspiracy running from at least August 1, 2017...2018, RUFFIN pled guilty to the conspiracy charge as well as distribution of...13, 2018 charging them ...

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Western District of Kentucky | Kentuckiana Physician And Nurse Practitioner Found Guilty Of Conspiracy To Distribute Controlled Substances, Conspiracy To Commit Health Care Fraud, And Conspiracy To Commit Money Laundering

[USAO WDKY] ...guilty of, among other charges, conspiracy to unlawfully distribute controlled...District Judge Rebecca G. Jennings, of conspiracy to unlawfully distribute and dispense...guilty of, amo...

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Western District of New York | Mexican Drug Traffickers Sentenced on Drug Conspiracy Charges; Conspiracy Manager Forfeits $750,000 in Cash

[USAO WDNY] Garcia, who was convicted of conspiracy to distribute, and possess with intent...Larimer. During the course of the conspiracy, cocaine was transported to, and...in a cocaine conspiracy. To...

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Southern District of Georgia | Three Men Indicted In Conspiracy to Kill Whistleblower

[USAO SDGA] ...charged with Conspiracy to Retaliate Against a Witness; Conspiracy to Kill a Witness;...Witness; Conspiracy to Conceal, Harbor and Shield Illegal Aliens; and Money...charged with Conspi...

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Western District of New York | Jamestown man pleads guilty to sex trafficking conspiracy and drug conspiracy charges

[USAO WDNY] District Judge John L. Sinatra, Jr. to conspiracy to possess with intent to distribute...40 grams or more of fentanyl, and conspiracy to commit sex trafficking. The charges...District Judg...

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Northern District of New York | Indictment Adds Six More Defendants to Bank Fraud Conspiracy Case

[USAO NDNY] Adekoya is charged with one count of conspiracy to commit bank fraud, one count of...of money laundering conspiracy, and nine counts of aggravated identity theft;...in connection with a na...

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Western District of Virginia | Final Defendant Sentenced in Methamphetamine Trafficking Conspiracy

[USAO WDVA] ...months imprisonment for one count of conspiracy to distribute methamphetamine, oxycodone...months imprisonment for one count of conspiracy to distribute methamphetamine. William...month...

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District of South Carolina | Lexington Methamphetamine Conspiracy

[USAO SC] ...drug conspiracy. These four defendants pleaded guilty to the Conspiracy charge...defendants in a related methamphetamine conspiracy, also in violation of Title 21, United...been indicted ...

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District of Alaska | Leader of Anchorage Drug Conspiracy and Rap Label pleads guilty to drug charges in cocaine importation conspiracy

[USAO AK] ...today that the leader of a drug conspiracy pled guilty in federal court. The...sentenced for their roles in the conspiracy. Terrance Fleming a/k/a, “Baydilla...today that the leader of a ...

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Middle District of Florida | Seffner Man Pleads Guilty To Conspiracy To Commit Wire Fraud And Conspiracy To Impede And Defraud The IRS

[USAO M.D. Florida] ...count of conspiracy to commit wire fraud and one count of conspiracy to defraud...20 years in federal prison on the conspiracy to commit wire fraud count, and up...count of cons...

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