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Tag Archives: conspiracy

NY Man Sentenced to Probation for MDMA Conspiracy

A US District Judge in New York sentenced 22-year-old, Joel C. Jacob, to 36 months on probation for ordering more than 180 grams of MDMA in 2016. In collaboration with his housemate, Jacob had ordered the drugs online and used Bitcoin as the payment source. The East Meadow man had not prepared his Campus Drive apartment for the USPIS controlled ... Read More »

Three Men Admit Guilt in Grand Forks Fentanyl Conspiracy

Earlier this year, the Grand Forks Attorney’s Office targeted three men for their roles in a fentanyl distribution conspiracy that led to a non-fatal overdose in March 2017. They had ordered counterfeit A-125 oxycodone pills from a darknet supplier and distributed them throughout the region. On October 30, all three defendants pleaded guilty in a U.S. District Court. According to ... Read More »

Woman Pleaded Guilty in $6.6m Cannabinoid Conspiracy

On May 4, the Acting United States Attorney in Missouri, Tom Larson, announced a guilty plea in a major federal synthetic cannabinoid case. Sheila Marie Nawaz, like others caught in the same case, pleaded guilty to mail fraud. She admitted mailing close to 2,500 packages of legal cannabinoids to locations in the United States. The report included proceeds of over ... Read More »

Four Admit Guilt In Marijuana Conspiracy

In December 2015, U.S. Attorney William J. Hochul, Jr. announced an eight count indictment filed against six people from the area. The grand jury indictment accused six with their involvement in a drug trafficking conspiracy and four with related drug crimes such as possession. Many received money laundering charges. In April 2017, four of the six pleaded guilty to serious ... Read More »

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Final Dealer in Fentanyl Conspiracy Admits Guilt

On March 27, 2017, Jessica Christine Holl of Lubbock, Texas, pleaded guilty to her involvement in a darkweb fentanyl trafficking ring. Three fentanyl traffickers landed in a federal investigation after ICE and the DEA intercepted two packages of fentanyl from China. One in 2015 and one in 2016. The package listed a Lubbock woman as the US recipient. Texas law ... Read More »

Feds Indict Two AlphaBay Vendors on Distribution and Conspiracy Charges

Following the string of recent deepweb vendor arrests, two Brooklyn men have just been indicted in a case involving the selling of cocaine and heroin on the deepweb. According to the Department of Justice website, 31-year-old Abudullah Almashwali and 24-year-old Chaudhry Ahmad Farooq were arrested on the 2nd of August. They were indicted on the 11th on federal charges of ... Read More »