Tag: Conspiracy
Carlos Moctezuma Sandoval Romero, Conspiracy to Distribute Fentanyl, Virginia 2022
⏱ 2 min read A cross-country fentanyl conspiracy has been dismantled in Virginia, with ten defendants convicted and sentenced to prison terms ranging from 10 to 16 years. The conspirators, including Carlos Moctezuma Sandoval Romero, Jonathan Ordoñez, and Amir Jose Villalta, obtained thousands of counterfeit pills containing fentanyl and distributed them in Virginia and elsewhere.…
Amanda Thompson, Conspiracy, South Dakota 2026
⏱ 2 min read A high-stakes meth trade went up in smoke for Sioux Falls woman Amanda Thompson, 36, as she was sentenced to five years in federal prison for conspiring to distribute the deadly dope. Thompson’s scheme involved multiple trips to Omaha to score the stuff, which she then redistributed in Sioux Falls. She…
Aramis Manolea, Conspiracy to Defraud the US, Oregon 2025
⏱ 3 min read Two Romanian nationals, Aramis and Cristina Manolea, aged 35, have pleaded guilty to conspiring to steal over $27,000 in Supplemental Nutrition Assistance Program (SNAP) benefits from low-income individuals and families in Oregon. Between April and November 2025, the couple used stolen Electronic Benefit Transfer (EBT) account information and Personal Identification Numbers…
Isaiah Ferro, Conspiracy to Interfere with Commerce by Robbery, New Hampshire 2026
⏱ 2 min read Two thugs copped to a brazen robbery in Londonderry, New Hampshire. Isaiah Ferro, 19, and Zaire Braddock, 21, pleaded guilty to conspiracy to interfere with commerce by robbery. The duo traveled from New York to Londonderry with three co-conspirators to hit a local business. On [date], the five scammers entered the…
Michael David Coberg, Money Laundering, New York 2019
A former Los Angeles County Sheriff’s Deputy is trading his uniform for an orange jumpsuit after admitting he became a personal enforcer for a brazen cryptocurrency conman. Michael David Coberg, 44, was sentenced to 63 months in federal prison this week, a penalty for using his authority to shake down rivals and manufacture criminal charges…
David A. Litwin, Distributing Opioids, California 2021
Purported medical assistant convicted for distributing fraudulent prescriptions for opioids. This article explores the case and its implications.
Joshua Mallory, Conspiracy to Commit Bank Fraud, Florida 2020
Four men sentenced to prison for their roles in the nationwide “Felony Lane Gang” conspiracy that targeted women’s parked vehicles and involved bank fraud and identity theft.
James, John, and Mary Johnson Plead Guilty to Kidnapping, Forced La…
Disturbing case: Illinois family members plead guilty to kidnapping, forced labor, and conspiracy. Learn about human trafficking and the commitment to combat such crimes.
Homero Cervantes Rosales and Mauricio Cervantes Rosales, Conspiracy to Traffic Firearms, California 2023
Brothers plead guilty to conspiracy to traffic firearms bound for Mexico. Discover the dangers and impact of gun trafficking into Mexico. Read more here.
Dawnell Parker, Conspiracy to Commit Bribery, Alabama 2016
Former Navy civilian employee pleads guilty to conspiracy charges related to bribery. Learn about the impact of corruption on defense procurement.
