| Conspiracy Law |
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John S. Young v. The State of Texas
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Young was John Sullivan’s criminal attorney on possession-of-child-pornography ... More... $0 (08-20-2019 - TX)
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United States of America v. Tori Smith
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Cleveland, OH - Two men from Akron were sentenced to prison for using more than $38,000 in counterfeit $100 bills to buy iPads, Apple watches and other items at stores such as Target, Best Buy and Dick’s Sporting Goods.
Tori Smith, 35, was sentenced to ... More... $0 (08-20-2019 - OH)
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United States of America v. Sky Justin Gornik
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San Diego, CA - Dark Web Vendor Sentenced to 70 months for Internet Distribution of Deadly Carfentanil, Fentanyl, and Other Drugs
Millions of Dollars in Cryptocurrencies Forfeited
Sky Justin Gornik, age 39, of San Diego was sentence... More... $0 (08-20-2019 - TX)
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United States of America v. Michael Miller and Melvin Goode Wentt
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Atlanta, GA - Operators of fraudulent auto financing company sentenced to federal prison
Michael Miller and Melvin Goode Wentt have been sentenced for their roles in a bank fraud conspiracy involving seven defendants... More... $0 (08-20-2019 - GA)
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United States of America v. Behzad Sabagh
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Philadelphia, PA - Real Estate Investor Guilty of Bribing Philadelphia Sheriff’s Office Employee Sentenced
Behzad Sabagh, 37, of Philadelphia, Pennsylvania, was sentenced to 1 month imprisonment, 9 months house arrest as part of 3 years supervised release, $30,000 fine and $... More... $0 (08-20-2019 - PA)
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United States of America v. John A. Crosby, Ines S. Crosby and Leslie A. Lohse
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Sacramento, CA - Shasta and Glenn County Residents Plead Guilty to Multimillion Dollar Embezzlement Scheme and Criminal Tax Offenses
Former Members of Tribal Leadership Admit to Lying to Federal Officials a... More... $0 (08-19-2019 - CA)
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United States of America v. Michael James Friesen
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Eugene, OR - Prineville Man Sentenced to Federal Prison for Conspiracy to Transfer and Unlawful Possession of a Machine Gun
Michael James Friesen, 33, of Prinev... More... $0 (08-18-2019 - OR)
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United States of America v. Randell Eugene Yeager
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Kansas City, MO - Independence Man Pleads Guilty to Arson Conspiracy to Damage a Local Business
An Independence, Missouri, man pleaded guilty in federal court to his role in an arson conspiracy to damage a local business.
Randell Eugene Yeager, Jr., 46,... More... $0 (08-18-2019 - MO)
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United States of America v. Behzad Sabagh
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Philadelphia, PA - Real Estate Investor Guilty of Bribing Philadelphia Sheriff’s Office Employee Sentenced
Behzad Sabagh, 37, of Philadelphia, Pennsylvania, was sentenced today to 1 month imprisonment, 9 months house arrest as part of 3 years supervised release, $30,000 fine... More... $0 (08-17-2019 - PA)
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United States of America v. Lassine Sangho, Karen Norful and Matthew Reynolds
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Burlington, VT - Three Individuals Sentenced to Federal Prison After Convictions for Conspiring to Distribute Heroin, Fentanyl and Crack Cocaine in Chittenden County
United States District Judge William K. Sessions III sentenced Lassine Sangho, 25, of Philadelphi... More... $0 (08-16-2019 - VT)
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United States of America v. Kristina Blake
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Concord, NH - Northfield Woman Pleads Guilty to Drug Trafficking Conspiracy Charge
Kristina Blake, 29, of Northfield, pleaded guilty in federal court to participating in a conspiracy to distribute methamphetamine.
... More... $0 (08-16-2019 - NH)
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United States of America v. Michael Austin Seward and Kevin James McCormick
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East St. Louis, IL - Former CEO, CFO of South Florida Tech Support Scam Plead Guilty to Federal Charges in Southern Illinois
There will be no trial for two South Florida men who owned and operated a fraudulent tech support
business known as Client ... More... $0 (08-16-2019 - IL)
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United States of America v. Azizjon Rakhmatov
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Brooklyn, NY - Defendant Pleads Guilty to Conspiring to Provide Material Support to ISIS
Defendant Provided Money to Fund Travel of Co-Conspirator to Fight on Behalf of ISIS
Azizjon Rakhmatov, 32, a citizen of Uzbekistan and resident of New Haven, Connecticut, pleaded guilty to cons... More... $0 (08-16-2019 - NY)
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United States of America v. Chad Juan M. Neal
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Clarksburg, WV - Pennsylvania man sentenced for role in a heroin distribution operation
Chad Juan M. Neal, of Duquesne, Pennsylvania, was sentenced to 22 months incarceration for heroin distribution.
Neal, also known as “CJ,” age 26, pled guilty to one count of “Conspiracy ... More... $0 (08-16-2019 - WV)
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United States of America v. Kwame Fleming
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New Orleans, LA - New Orleans Man Sentenced To 439 Months for Accessory to Murder, Carjacking, Robbery, and Firearms Offenses
KWAME FLEMING, age 28, of New Orleans, was sentenced for one count of accessory to murder through use of a firearm, in violation of 18 U.S.C.... More... $0 (08-15-2019 - LA)
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United States of America v. Michael Roy Reed
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Shreveport, LA - Keithville convicted felon sentenced to seven years in federal prison for illegal possession of pistol
Michael Roy Reed, 44, of Keithville, Louisiana, was sentenced by U.S. District Judge Elizabeth E. Foote to serve seven years in federal... More... $0 (08-15-2019 - LA)
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United States of America v. Wilton McPherson "Mac" Burt, et al.
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Dallas, TX The United States of America Is Seeking $17M in Money Judgments Against Defendants Convicted in Forest Park Trial
The U.S. Attorney's Office is seeking more than $17 million in money judgments against the seven defendants co... More... $0 (08-15-2019 - TX)
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STATE OF OKLAHOMA,
Plaintiff,
v.
ANDRES PALMA-RIVAS,
Defendant.
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El Reno, OK - The State of Oklahoma charged Andres Palm-Rivas with:
Count # 1. Count as Filed: DU2TC3, AGGRAVATED TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415(C)(2)(... More... $0 (08-14-2019 - OK)
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United States of America v. Warner Antonio Portillo
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Greenbelt, MD - Virginia Man Pleads Guilty to Federal Charge Relating to a Scheme to Provide Fraudulent Maryland Driver’s Licenses to Applicants Who Paid a Fee
Conspiracy Included Bribe Payments to Two Employees of the Maryland Motor Vehicle Administration<... More... $0 (08-14-2019 - MD)
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United States of America v. Dravion Sanchez Ware
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Atlanta, GA - Defendant convicted in string of horrific armed robberies of Asian-run businesses
A federal jury has convicted Dravion Sanchez Ware for conducting a string of armed robberies targeting Asian owned-and-o... More... $0 (08-13-2019 - GA)
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United States of America v. Helen Kim
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Dallas, TX - Brothel Owner Targeted in Sting Operation Pleads Guilty
Brothel owner Helen Kim pleaded guilty to a racketeering charge.
Ms. Kim, 59, was apprehended by law enforcement in November, after a sting operation at a Dallas ... More... $0 (08-13-2019 - TX)
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United States of America v. Robert Shapiro
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Miami, FL - Mastermind of $1.3 Billion Investment Fraud (Ponzi) Scheme – One of the Largest Ever Charged in South Florida – Pleads Guilty to Conspiracy and Tax Evasion Charges
Robert Shapiro, 61, pled guilty to orchestrating and leading a massive investment fraud sc... More... $0 (08-13-2019 - FL)
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United States of America v. Victor Manuel Valencia Rascon
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McAllen, TX - Former Military Official Heads to Prison for Trafficking Cocaine
A 47-year-old Mexican national has been ordered to federal prison following his conviction of importing cocaine into the United States.
Victor Manuel Valencia Rascon served in the Me... More... $0 (08-13-2019 - TX)
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United States of America v. Charles "Charlie" Peeler
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Macon, GA - 220 Months' Imprisonment For Macon Man Guilty Of Conspiring To Distribute Nearly One Kilo Of Meth
A Macon man was sentenced to 220 months in prison today after admitting he conspired to possess with intent to distribute nearly one kilo of methamphetamine, said... More... $0 (08-11-2019 - GA)
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United States of America v. Gary Johnson and Jamison Lanier
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Savannah, GA - Major heroin trafficker and co-conspirator sentenced
Key figure will spend nearly eight years in federal prison
Two heroin traffickers have been sentenced to federal prison after admitting to their roles i... More... $0 (08-11-2019 - GA)
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