guilty

            Walker was also found guilty of two counts of assault with a dangerous weapon of an adult female and six-year-old child who were in …

According to court documents and statements made in court, on January 18, 2023, law enforcement conducted a traffic stop of a vehicle driven by Jordan in Fayetteville. Jordan admitted that …

According to court documents and statements made in court, beginning in or around mid-2019 Rice and Aliff, both then in a romantic relationship, became involved in a conspiracy to distribute …

According to court records and evidence presented at trial, by at least July of 2021 Troupe was a source of cocaine base (also known as “crack cocaine”) to residents of …

According to court documents, on April 17, 2021, Mark Shepherd, age 72, Kenton, Ohio, negligently, and without a permit or in violation of a permit, discharged into the Scioto River …

            The jury also found Williams guilty of possession of a firearm during a crime of violence and threatening to injure or kidnap a person. …

NEW YORK, NY – James Robinson and David Kennedy, principals of the Spain-based United Property Group, have pleaded guilty to wire fraud conspiracy in connection with a scheme that defrauded …

WASHINGTON, DC – Isaiah Green, a 19-year-old resident of Washington D.C., has pleaded guilty to two counts of armed robbery in the Superior Court of the District of Columbia, as …

PROVIDENCE, RI – Felix Suarez, 25, pleaded guilty on Thursday to charges in a federal indictment alleging attempts to export fentanyl to Australia. United States Attorney Zachary A. Cunha announced …

BUFFALO, NY – Steven Glover, Sr., 39, of Jamestown, NY, pleaded guilty to a federal charge of being a felon in possession of a firearm, as announced by U.S. Attorney …

NEW YORK, NY – Yvette Wang, 45, from New York, has pled guilty to significant fraud charges involving a scheme that defrauded victims globally out of more than $1 billion, …

According to court documents, acting on a complaint made by a minor resident in Rhode Island, law enforcement executed several lawful search warrants. These warrants were focused on social media …

South Ozone Park, NY – Queens District Attorney Melinda Katz announced that Justin Joseph pleaded guilty to a deed fraud scheme that resulted in five properties being stolen. His wife, …

Brooklyn, NY – Brooklyn District Attorney Eric Gonzalez and New York State Department of Environmental Conservation Interim Commissioner Sean Mahar revealed that a Brooklyn man admitted to selling a prohibited …

As part of the same investigation, Thaddeus Price, age 47, of Albany, and Robert Sanger, age 59, of Rensselaer, New York, previously pled guilty to distributing methamphetamine and possessing methamphetamine …

According to court documents and statements made in court, from 2009 through 2022, Steven Saris, 49, of Canton, Ohio, owned and operated multiple illegal gambling businesses in Northeast Ohio including …

Tanya M. Aboseada, 38, of Pompano Beach, Florida, pleaded guilty to 12 counts of wire fraud. EAST ST. LOUIS, Ill. – A Florida woman admitted to federal charges Wednesday for …

            The Honorable Michael O’Keefe scheduled sentencing for August 2, 2024.             WASHINGTON – Eric Davis, 60, of Washington, D.C., …

            Powell also was found guilty of carrying a pistol without a license, possession of an unregistered firearm, unlawful possession of ammunition, as well as …

Defendant Orlando, Florida – United States Attorney Roger B. Handberg announces that five individuals have pleaded guilty to a total of 35 counts of conspiracy to commit concealment money laundering, …

Robert Leon Deming, III, 47, pled guilty in U.S. District Court in Gulfport.   Gulfport, Mississippi – A Biloxi City Councilman pleaded guilty to conspiracy to possess with intent to …

Karyela Santiago, 27, pleaded guilty to one count of possession with intent to distribute fentanyl. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for Aug. 8, 2024. In September …

            The Honorable Lynn Leibovitz scheduled sentencing for July 12, 2024.             WASHINGTON – Demann Shelton, 31, of Washington, D.C., …

            The guilty pleas were announced by U.S. Attorney Matthew M. Graves, Assistant Attorney General for National Security Matthew G. Olsen, FBI Special Agent in …

According to court documents, in December 2018, Zaidi received permission to collect khums – a religious tax on wealth – on behalf of several Imams. Between December 2018 and December …