Final “Calicartel” Defendant Pleads Guilty to Dark Web Heroin, Methamphetamine, and Cocaine Distribution Conspiracy
According to court documents, Shanahan worked with his coconspirators to
guilty
Troy Man Pleads Guilty to Unemployment Insurance Fraud
The announcement was made by United States Attorney Carla B.
Syracuse Man Pleads Guilty to Possession of Methamphetamine and Fentanyl with the Intent to Distribute
As part of his plea, Harris admitted that, on November
Bronx Resident Pleads Guilty to Possession with Intent to Distribute Over Five Kilograms of Cocaine
As part of his plea, Henry admitted that, on January
Fredonia man pleads guilty to selling drugs that led to overdose death
Assistant U.S. Attorney Joshua A. Violanti, who is handling the
New Jersey Lawfirm CEO Pleads Guilty to Stealing $1.5 Million
Trenton, NJ – Attorney General Matthew J. Platkin and the
Co-Owner of Mattapan Plumbing and Heating Supply Company Pleads Guilty to Filing False Tax Returns and Using Unreported Receipts to Buy Gold Bars
Claudio Poles, 78, of Dorchester, pleaded guilty to four counts
Compton Man Who Led Ring that Trafficked Cocaine from California to Alaska Pleads Guilty to Federal Narcotics Charge
Raul Cisneros Jr., 45, pleaded guilty to one count of
Former Osceola Bank VP Pleads Guilty to $1.5 Million Fraud Scheme
Stacia Wilson, 60, of Osceola, waived her right to a
Ithaca Resident Pleads Guilty to Sexual Exploitation of a Minor
Noah Oliver Fisch-Lewis, 33, pleaded guilty to two counts before
Old Town Man Pleads Guilty to Possessing Child Sexual Abuse Material
According to court records, between October and December 2022, Matthew
Rhode Island Man Pleads Guilty to Role in Wide-Ranging Fentanyl Trafficking Conspiracy That Spanned Across the Country
Erik Ventura, 35, pleaded guilty to a superseding indictment charging
Longtime treasurer pleads guilty to stealing nearly $1 million in campaign funds
William Curlis, 76, was charged by a bill of information
Bay Shore Man Pleads Guilty in Deadly DUI Crash
SUFFOLK COUNTY, NY — Carlos Orellana Mata, a 36-year-old resident
Former CEO of dental device company pleads guilty to wire fraud for fraudulent investment scheme
Baird claimed S-Ray had developed an innovative ultrasound device that
Executive Pleads Guilty to Conspiring to Monopolize, Rig Bids and Allocate Territories for Wildfire Services
According to a plea agreement and superseding information filed in
East Bay Entrepreneur Pleads Guilty To Tax Evasion
Salman, 47, of Rodeo, Calif., was charged with a scheme
New Yorker Pleads Guilty to Drug Charges in New Jersey
CAMDEN, N.J. — Kedwin Ramon Then Gutierrez, 35, of Bronx,
Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data
According to court documents, beginning in approximately April 2019, Senbol
Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data
According to court documents, beginning in approximately April 2019, Senbol
Zuni Man Pleads Guilty to Federal Firearm Offense
The Court ordered that Dickson remain on conditions of release
Bakersfield Resident Pleads Guilty to Federal Gun Charge
According to court documents, on August 10, 2023, law enforcement
Brooklyn Woman Pleads Guilty to Nationwide Marijuana Trafficking and Money Laundering Conspiracies
United States Attorney Carla B. Freedman; Bryan Miller, Special Agent
Petersburg, Illinois Man Pleads Guilty to Thirty-Four Felony Counts Involving Crimes Against Children
According to the facts in support of his plea, Power,
Chicago Businessman Pleads Guilty to Federal Fraud Charge in Connection With Reverse Mortgage Scheme Targeting Elderly Homeowners
MARK STEVEN DIAMOND schemed with others to induce homeowners to
Greenbrier County Man Pleads Guilty to Federal Gun Crime
According to court documents and statements made in court, on
Wyoming County Man and Raleigh County Woman Plead Guilty to Evading Financial Reporting Requirements
According to court documents and statements made in court, beginning
Colchester Man Found Guilty by Jury of Drug, Gun, and Robbery Offenses
According to court records and evidence presented at trial, by
Ohio man pleads guilty to dumping 7,000 gallons of hazardous substance-contaminated wastewater into Scioto River
According to court documents, on April 17, 2021, Mark Shepherd,
UK Nationals Plead Guilty in International Ponzi Scheme in NYC
NEW YORK, NY – James Robinson and David Kennedy, principals
D.C. Man Pleads Guilty to Armed Robberies Linked to Facebook Marketplace Ads
WASHINGTON, DC – Isaiah Green, a 19-year-old resident of Washington
Providence Man Pleads Guilty to Exporting Fentanyl
PROVIDENCE, RI – Felix Suarez, 25, pleaded guilty on Thursday
Jamestown Man Pleads Guilty to Federal Firearm Charge
BUFFALO, NY – Steven Glover, Sr., 39, of Jamestown, NY,
Chief of Staff of Exiled Chinese Billionaire Pleads Guilty to Billion Dollar Global Fraud Scheme in NYC
NEW YORK, NY – Yvette Wang, 45, from New York,
New Orleans Man Pleads Guilty to Sexual Exploitation of Children
According to court documents, acting on a complaint made by
Couple Pleads Guilty in Queens Deed Fraud Scheme
South Ozone Park, NY – Queens District Attorney Melinda Katz
Brooklyn Man Pleads Guilty to Selling Illegal Animal Parts
Brooklyn, NY – Brooklyn District Attorney Eric Gonzalez and New
Three Men Plead Guilty to Drug Distribution Charges
As part of the same investigation, Thaddeus Price, age 47,
Ohio Man Pleads Guilty to Operating an Illegal Gambling Business and Tax Fraud
According to court documents and statements made in court, from
Woman Pleads Guilty to Federal Wire Fraud Charges for Swindling More Than $300,000 From Her Grandmother
Tanya M. Aboseada, 38, of Pompano Beach, Florida, pleaded guilty
District Man Found Guilty of First-Degree Murder While Armed for July 2021 Shooting
The Honorable Michael O’Keefe
Five Plead Guilty In Multi-Million Dollar Conspiracy To Launder Computer Fraud Proceeds Offshore To Chinese Companies
Defendant Orlando, Florida – United States Attorney Roger B. Handberg
Biloxi City Councilman Pleads Guilty to Drug Conspiracy Involving Vape Shops
Robert Leon Deming, III, 47, pled guilty in U.S. District
Springfield Woman Pleads Guilty to Possessing Fentanyl with Intent to Distribute
Karyela Santiago, 27, pleaded guilty to one count of possession
District Man Found Guilty of Gun and Drug Paraphernalia-Related Charges
The Honorable Lynn Leibovitz
Scheme to Transfer Money to Iran Results in Guilty Pleas
According to court documents, in December 2018, Zaidi received permission