guilty
California-Based Company, Company President Plead Guilty in Scheme to Violate the Export Control Act
PROVIDENCE – Tao Jiang, the president and owner of Broad
Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme
RICHMOND, Va. – A Henrico man pleaded guilty today to
Two Plead Guilty To Conspiring To Traffic Stolen Medical Products From The Battle Creek Veterans Affairs Medical Center
A Pennsylvania man has been federally charged with related crimes
Former insurance agent pleads guilty to defrauding customers by creating life insurance policies in their names without victims’ knowledge
CINCINNATI – A former insurance agent pleaded guilty in U.S.
Preston County man guilty of keeping a drug house for a Mexico to West Virginia drug operation
CLARKSBURG, WEST VIRGINIA – A Bruceton Mills, West Virginia man
Federal Jury Finds Convicted Felon Guilty of Firearm Possession
Memphis, TN – After a two-day trial, Gary Crawford, 32,
Port of Long Beach Dockworker Pleads Guilty to Conspiracy Count for Fraudulently Billing Union’s Health Plan for Sexual Services
LOS ANGELES – A dockworker at the Port of
Logan County Man Pleads Guilty to Federal Drug Crime
CHARLESTON, W.Va. – Anthony Ryan Webb, 42, of Ethel, pleaded
Stonington Man Pleads Guilty to Child Exploitation Offense
Vanessa Roberts Avery, United States Attorney for the District of
Charleston Man Pleads Guilty to Fentanyl and Gun Crimes
CHARLESTON, W.Va. – Doran King Burroughs Jr., 23, of Charleston,
Jamestown Woman Pleads Guilty For Her Role In Selling Fentanyl That Led To A Death
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.
New Haven Man Pleads Guilty to Federal Firearm Charge
Vanessa Roberts Avery, United States Attorney for the District of
Oklahoma Inmate Pleads Guilty to Running a Drug Conspiracy
An Oklahoma inmate who used contraband cell phones to lead
Man Pleads Guilty to Assaulting Flight Attendant and Interfering with Flight Crew
ALEXANDRIA, Va. – A Miami, Florida, man pleaded guilty today
Former University Official Pleads Guilty To Wire Fraud
Tampa, Florida – United States Attorney Roger B. Handberg announces
Pennsylvania Man Pleads Guilty to Distribution and Transportation of Child Exploitation Material
CONCORD – Michael Wilcox,
San Fernando Valley Man Pleads Guilty to Selling Used and Counterfeit Medical Devices Used for Skin Tightening and Fat Burning
LOS ANGELES – A Tarzana man pleaded guilty today
Virginia Man Pleads Guilty to Conspiring to Violate Iranian Sanctions
Greenbelt, Maryland – Behrouz Mokhtari, age 72, of McLean, Virginia
Rochester Woman Pleads Guilty To Assaulting Two People On An Airplane
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.
Canadian Man Pleads Guilty To Illegally Bringing An Alien To The United States
CONTACT: Barbara Burns PHONE: (716)
Jamestown Man Faces Mandatory 10 Years In Prison After Pleading Guilty To Drug And Gun Charges
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.
West Los Angeles Man Pleads Guilty to Federal Charges for Using Snapchat to Entice Child into Producing Sexually Explicit Videos
LOS ANGELES – A resident of the Westside of
Niagara Falls Man Pleads Guilty To Gun Charge
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.
Lawton Man Pleads Guilty to Child Sex Crimes, Witness Tampering
A Lawton man was convicted in federal court for attempting
Pensacola Man Pleads Guilty To Purchasing A Firearm For A Convicted Felon
PENSACOLA, FLORIDA – Tavaris East, 42, of Pensacola, Florida, pled
Ohio Man Pleads Guilty for Unlawfully Stealing Over 712 Seized Bitcoin Subject to Forfeiture in Brother’s Pending Criminal Case
Defendant’s Brother Convicted of Running the Money Laundering Service Helix
Luzerne County Man Pleads Guilty To Methamphetamine And Fentanyl Trafficking
SCRANTON – The United States Attorney’s Office for the Middle
Italian Citizen Pleads Guilty To Multi-Year Manuscript Theft And Impersonation Scheme
Damian Williams, the United States Attorney for the Southern District
Former Claims Adjuster Pleads Guilty To Assisting Individuals Who Committed Armed Robberies, Shootings, While Dressed As Police Officers
Tampa, Florida – United States Attorney Roger B. Handberg announces
Former Bank Manager in Orange County Pleads Guilty to Bank Fraud for Stealing $1.2 Million from Elderly Customers’ Account
SANTA ANA, California – A former Orange County-based bank
New Orleans Man Pleads Guilty to Violating Federal Gun Control Act
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced
Woodbridge Man Pleads Guilty to Distributing Narcotics to 14-Year-Old
ALEXANDRIA, Va. – A Woodbridge man pleaded guilty yesterday to
Loudoun County Man Arrested For Protesting School Board Meeting Found Not Guilty
Loudoun County Man Arrested For Protesting School Board Meeting Found
Westport Investment Advisor Pleads Guilty to Federal Tax Charge
Vanessa Roberts Avery, United States Attorney for the District of
Detroit Man Pleads Guilty to Fentanyl Possession
PITTSBURGH – A former resident of Detroit, Michigan, pleaded guilty
Meriden Man Pleads Guilty to Fentanyl Distribution Charge
Vanessa Roberts Avery, United States Attorney for the District of
Film Producer Pleads Guilty To Bank Robbery
Orlando, Florida – United States Attorney Roger B. Handberg announces
Two Men Guilty of Federal Charges Related to January 2022 Shooting in Davenport
DAVENPORT, IA – On January 4, 2023, a federal jury
Tulsa Man Pleads Guilty to January 2022 Killing
A man who initiated a January 2022 shooting in north
Alleged Fraudster And Ex-Billionaire Sam Bankman-Fried Enters Not Guilty Plea In New York Court
Alleged Fraudster And Ex-Billionaire Sam Bankman-Fried Enters Not Guilty Plea
Former Chief Financial Officer Of Two SPACs Pleads Guilty To Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Frank James Pleads Guilty to Mass Shooting on New York City Subway
Earlier today, in federal court in Brooklyn, Frank James pleaded
Former Wayne County Employee Pleads Guilty To Stealing Over $1.7 Million In County Funds
DETROIT – A former Wayne County Roads Division employee pleaded
Wallingford Man Pleads Guilty to Child Exploitation and Drug Trafficking Offenses
Vanessa Roberts Avery, United States Attorney for the District of
Ex-CFO pleads guilty to stealing from SPACs to trade meme stocks, cryptocurrencies
By Jonathan Stempel NEW YORK (Reuters) – A former chief
Pennsylvania Man Pleads Guilty to a Felony For Actions During Jan. 6 Capitol Breach
Defendant Used a Bike Rack to Intentionally Trip Officer
Bankman-Fried set to enter not guilty plea in FTX fraud case -source
By Jack Queen NEW YORK (Reuters) -Sam Bankman-Fried is expected