Marion Man Pleads Guilty to Distributing Fentanyl
ABINGDON, Va. – A Marion, Virginia man pleaded guilty last
guilty
Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy
HOUSTON – Three individuals have admitted to their participation in
Two Members of the Nine Trey Gangster Bloods Gang Plead Guilty to RICO Conspiracy
Yesterday, two Georgia men and members of the Nine Trey
Man Pleads Guilty to Robbing a Victim for Money and Drugs
A Tulsa man pleaded guilty Monday in U.S. District Court
Enrolled member of the Navajo Nation pleads guilty to federal assault charges
ALBUQERQUE, N.M. – Quincee Zohnnie, 25, of Shiprock,
Kings County Woman Pleads Guilty to Stealing $87,000 in Social Security Benefits
FRESNO, Calif. — Deborah Rossoni, 58, of Lemoore, pleaded guilty
Former California Resident Pleads Guilty to Defrauding the State of California of over $10 Million in Tax Revenue
SACRAMENTO, Calif. — Akrum Alrahib, 43, of Miami, Florida, pleaded
Former metallurgist lab director pleads guilty to major fraud on USA
Tacoma – The former Director of Metallurgy at Bradken Inc.
Texas Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Texas woman pleaded guilty today to her
Manderson Woman Pleads Not Guilty to Assaulting Federal Officer
Acting United States Attorney Dennis R. Holmes announced that a
Clearfield, PA Man Pleads Guilty in Meth Distribution Scheme
JOHNSTOWN, Pa. – A former resident of Clearfield, PA pleaded
Man found guilty of arson, murder in fire that killed his mother and her companion
PEMBERTON TWP, NJ – Burlington County Prosecutor Scott Coffina announced
Federal Correctional Officer Pleads Guilty to Making False Statements About Engaging in Unlawful Sexual Activity with Jail Inmate
LOS ANGELES – A correctional officer at the federal
Rock Island Man Pleads Guilty to Unlawful Possession of a Firearm by a Felon
ROCK ISLAND, Ill. – Robert Barnes, 29, of the 900
Pine Ridge Woman Pleads Not Guilty to Assaulting Two Federal Officers
Acting United States Attorney Dennis R. Holmes announced that a
New Orleans Man Pleads Guilty To Federal Firearms Offense
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced
Jamaican National Pleads Guilty To Conspiracy to Commit Mail and Wire Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Owner of Louisiana Construction and Building Inspection Businesses and His Two Siblings Plead Guilty to Tax Fraud
WASHINGTON – A Louisiana man who owns construction and building
Caddo Parish Commissioner and Sister Plead Guilty to Federal Charges Just Days Before Trial Set to Begin
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van
Camp Hill Attorney Found Guilty Of Obstructing Justice
HARRISBURG – The United States Attorney’s Office for the Middle
Pair Plead Guilty to Distributing Eutylone in Winchester
HARRISONBURG, Va. – A pair of Winchester, Virginia men, pleaded
Florida Attorney Pleads Guilty To Securities Fraud In Connection With Fraudulent Opinion Letter Scheme
Damian Williams, the United States Attorney for the Southern District
Brockton Woman Pleads Guilty to Stealing Veterans Affairs Funds
BOSTON – A Brockton woman pleaded guilty today in federal
Bonifay Doctor Pleads Guilty To Federal Income Tax Crimes
PENSACOLA, FLORIDA – Ahmad T. Ismail, 70, of Bonifay, Florida,
Mableton pharmacist found guilty of illegally dispensing and distributing controlled substances
ATLANTA – Thomas Ukoshovbera A. Gbenedio has been convicted by
Former TVA Senior Project Manager Pleads Guilty To Falsifying Financial Information As Part Of A Fraudulent Scheme
CHATTANOOGA, Tenn. – On November 5, 2021, James Christopher Jenkins,
Owner of Louisiana Construction and Building Inspection Businesses and His Two Siblings Plead Guilty to Tax Fraud
A Louisiana man who owns construction and building inspection businesses,
Taos Pueblo man pleads guilty to sexual abuse of a minor
ALBUQUERQUE, N.M. – Elliot Romancito, 27, of Taos, New
District Man Found Guilty by Jury of Fatally Stabbing Woman in Northeast Washington
WASHINGTON –Robert Dean, 63,
Portland Man Pleads Guilty to Fraud Charges After Stealing Covid-Relief Funds
PORTLAND, Ore.—A Portland man pleaded guilty today for perpetrating a
Hattiesburg Man Pleads Guilty to Being a Felon in Possession of a Firearm
Hattiesburg, Miss. – A Hattiesburg man pled guilty to being
Madison Man Pleads Guilty to Embezzlement by a Bank Officer
Jackson, Miss. – A Madison man pleaded guilty to embezzlement
Fayette County Man Pleads Guilty to Role in Theft of Mine Equipment
CHARLESTON, W.Va. – A Fayette County man, Stuart Dotson, pleaded
Slidell Resident Pleads Guilty to Conspiring to Distribute Heroin, Cocaine, And Crack Drugs After Heroin Found in a Safe Being Moved from His Stash House
This prosecution is part of an Organized Crime Drug Enforcement
Marion County Man Pleads Guilty to Distributing Bombmaking Instructions
MARSHALL, Texas – A Jefferson man has pleaded guilty to
Indian National Pleads Guilty in Fraudulent Social Security Scam Targeting Elderly Beaumont Resident
BEAUMONT, Texas – An Indian national residing in Seattle, WA, has pleaded
Former Boston Police Officer Pleads Guilty to Overtime Fraud Scheme
BOSTON – A former Boston Police officer pleaded guilty today
New Orleans Tax Preparer Sentenced to Serve a Year and a Day in Federal Prison After Pleading Guilty to Failing to Declare More Than $695,000 in Income on Tax Returns
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Former Member of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy
BOSTON – A former member of the New Bedford Chapter
Lafourche Parish Man Pleads Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – JONATHAN JOHNSON, age 31, a resident
Windham Man Pleads Guilty to Failure to File a Foreign Bank Account Report
CONCORD – Georges Mazraani,
Former Louisiana State Police Trooper Sentenced to 210 Months Imprisonment After Pleading Guilty to Distribution of Child Sexual Abuse Material
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds
Greenville, South Carolina — Acting United States Attorney M. Rhett
Maryland man pleads guilty to fraud scheme purporting to sell COVID-19 vaccines
BALTIMORE – Odunayo “Baba” Oluwalade, age 25, of Windsor Mill,
Mechanicville Man Pleads Guilty to Aggravated Sexual Abuse
ALBANY, NEW YORK – Gary Ryan, age 50, of Mechanicville,
Troy Man Pleads Guilty to Gun and Drug Charges
ALBANY, NEW YORK – Sherrod Johnson, aka “Rod,” age 28,
Akron Man Pleads Guilty to Role in Multi-State Drug Conspiracy
HUNTINGTON, W.Va. – An Akron, Ohio man who helped lead
Tampa Man Pleads Guilty To Two Armed Robberies
Tampa, Florida – Taphonie Prince (25, Brandon) has pleaded guilty