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guilty

Two Montgomery Tax Preparers Plead Guilty For Their Roles In Filing False Tax Returns

October 15, 2021
IRS,Tax Check,Filing Taxes,Tax Deadline

           Montgomery, Ala. –    Today, Acting United States Attorney

Charleston Man Pleads Guilty to Federal Drug Crimes

October 15, 2021

CHARLESTON, W.Va. – A Charleston man pleaded guilty today to

Beckley Woman Pleads Guilty to Federal Gun Crimes

October 15, 2021

BECKLEY, W.Va. – Cayla Danielle Lindsay, 28, of Beckley, pleaded

Kentucky Man Pleads Guilty to Federal Drug Offense

October 15, 2021

HUNTINGTON, W.Va. –  A Kentucky man pleaded guilty today in

Waterbury Man Pleads Guilty to Violating Federal Sex Offender Registration and Notification Act

October 14, 2021

Leonard C Boyle, Acting United States Attorney for the District

Anheuser-Busch In-Bev employee pleads guilty in health care fraud scheme

October 14, 2021

ST. LOUIS – United States District Court Judge Henry E.

New Orleans Man Pleads Guilty to Federal Weapon Charge

October 14, 2021

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced

Former Member of Massachusetts Latin Kings Leadership Pleads Guilty to Racketeering Conspiracy

October 14, 2021

BOSTON – A former Inca, or leader, of the Massachusetts

Marine Jailed After Criticizing Military Leaders For Afghanistan Withdrawal Found Guilty Of All Charges

October 14, 2021

The marine who spoke out publicly against the U.S. withdrawal

Oregon Marijuana Exporter Pleads Guilty in Federal Court

October 13, 2021

PORTLAND, Ore.—A former resident of Milwaukie, Oregon pleaded guilty today

Caldwell Man Pleads Guilty to Possession with Intent to Distribute Methamphetamine

October 13, 2021

BOISE – A Caldwell man pleaded guilty to possessing methamphetamine

Duluth Souvenir and T-Shirt Store Owner Pleads Guilty to Tax Evasion

October 13, 2021
IRS,Tax Check,Filing Taxes,Tax Deadline

DULUTH, Minn. – A Duluth man pleaded guilty today to

Convicted Felon Pleads Guilty to Gun Charge

October 13, 2021

BIRMINGHAM, Ala. – A convicted felon pleaded guilty today for

Convicted Felon Pleads Guilty to Gun Charge

October 13, 2021

BIRMINGHAM, Ala. – A convicted felon pleaded guilty today for

Bank Teller Pleads Guilty to Embezzling Customer Funds

October 13, 2021

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced

Jefferson County man pleads guilty to his role in a multi-state methamphetamine distribution conspiracy

October 13, 2021

ST. LOUIS – United States District Court Judge Ronnie L.

St. Charles man pleads guilty to distribution of fentanyl that led to death of area man

October 13, 2021
Courtroom stock photo

ST. LOUIS – United States District Court Judge Henry E.

Former NYPD Officer Pleads Guilty To Trafficking Large Quantities Of Methamphetamine And Liquid Date Rape Drug

October 13, 2021

Damian Williams, the United States Attorney for the Southern District

Florida Man Pleads Guilty to Payment Processing Fraud Conspiracy

October 13, 2021

BOSTON – A Florida man pleaded guilty today in federal

Former Hawaii Public Official Pleads Guilty to Embezzling from AmeriCorps and Offering a Bribe in Return for CARES Act Grants

October 13, 2021

            WASHINGTON – Stacy Higa,

Senior Executive of Oil-Services Company Pleads Guilty to Securities Fraud Scheme that Caused Over $886 Million in Shareholder Losses

October 13, 2021

  WASHINGTON: A North Dakota man, formerly the executive vice

Chicago Woman Found Guilty of Possession with Intent to Distribute 4 Kilos of Cocaine

October 13, 2021

Acting U.S. Attorney Bridget M. Brennan announced that a federal

Salisbury Man Pleads Guilty to Large-Scale Heroin Distribution Operation on the Dark Web

October 13, 2021

Baltimore, Maryland – Jason Lawrence Green, age 40, of Salisbury,

Former New Bedford Police Union Treasurer Pleads Guilty to Stealing Union Funds

October 13, 2021

BOSTON – A former New Bedford Police Department (NBPD) officer

St. Paul Man Pleads Guilty to St. Paul Robbery Spree

October 13, 2021
Home invasion - File Photo.

ST. PAUL, Minn. – A St. Paul man pleaded guilty

Texas Pharmacist Pleads Guilty to Adulterating Drug Used in Cataract Surgeries

October 13, 2021

A Texas man pleaded guilty Tuesday to one count of

Nampa Man Pleads Guilty to Distribution of Methamphetamine

October 13, 2021

BOISE – A Nampa man pleaded guilty to distribution of

Owner of Debt Collection Company Pleads Guilty to Corruptly Providing Benefits to Public Official

October 13, 2021

CHICAGO — The former owner of a debt collection company

Founders of Crypto ICO Plead Guilty to Tax Evasion After Raising $24 Million from Investors

October 13, 2021
IRS,Tax Check,Filing Taxes,Tax Deadline

The owners of a cryptocurrency company have pleaded guilty to

Huntington Man Pleads Guilty to Federal Firearms Offense

October 13, 2021

HUNTINGTON, W.Va. –  A Huntington felon who was caught with

Seven-Time Felon Who Possessed Firearm and Crack Pleads Guilty to Federal Crimes

October 12, 2021

A man who illegally possessed a firearm and possessed crack

FORT WASHAKIE MAN CHARGED IN TWO INDICTMENTS ENTERS GUILTY PLEAS

October 12, 2021
Courtroom stock photo

Acting United States Attorney Bob Murray announced today that ROYCE NEIL

ARAPAHOE MAN PLEADS GUILTY TO USING AND CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE

October 12, 2021

Acting United States Attorney Bob Murray announced today that RONALD BLAISE

Independence Man Pleads Guilty to Meth Conspiracy

October 12, 2021

KANSAS CITY, Mo. – An Independence, Missouri, man pleaded guilty

Former Member of Connecticut Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy

October 12, 2021

BOSTON – A former member of the Connecticut Chapter of

Columbia Couple Pleads Guilty to Selling Counterfeit Disney Movies on eBay

October 12, 2021
Pile of money

JEFFERSON CITY, Mo. – A Columbia, Missouri, couple pleaded guilty

Miami Man Guilty of Child Exploitation

October 12, 2021

Miami, Florida – Miami resident Michael Mendoza, 61, pled guilty

“Diamond Enterprise” Boss Pleads Guilty To Racketeering, Interstate Threats, Money Laundering, Fraud, And Gambling Offenses

October 12, 2021

Damian Williams, the United States Attorney for the Southern District

Appalachian Judicial Circuit District Attorney Announces Guilty Plea of Defendant in GBI Gang and Human Trafficking Investigation

October 10, 2021

Ellijay, Glimer County, GA (October 6, 2021) – Appalachian Judicial

Hudson Woman Pleads Guilty to Crimes Related to Social Security Disability Benefits

October 9, 2021
IRS,Tax Check,Filing Taxes,Tax Deadline

          CONCORD – Jane B. Smith,

Former Gardena Police Officer Again Found Guilty of Operating Unlicensed Firearms Business

October 9, 2021

          LOS ANGELES – At the conclusion of a second trial

Former Nantucket Bank Employee Pleads Guilty to Role in Two Fraud Schemes

October 9, 2021

BOSTON – A former Nantucket Bank employee pleaded guilty today

Sheldon Man Pleads Guilty to Conspiring to Distribute Methamphetamine and Possessing a Gun

October 9, 2021

A Sheldon man who sold large amounts of methamphetamine he

Peoria Man Pleads Guilty to Stealing Guns from a Federally Licensed Firearms Dealer in Tazewell County

October 9, 2021

PEORIA, Ill. – Zabian Hatcher, 21, of the 2600 block

West Palm Beach Investment Fraudster Guilty of Wire Fraud, Victim Losses in the Millions

October 9, 2021

Miami, Florida – Fifty-four-year-old West Palm Beach, Florida resident Salvatore

Ventura County Man Pleads Guilty to Dark Web Narcotics Distribution Conspiracy

October 9, 2021

SACRAMENTO, Calif. — Ian Hoffmann, 42, of Bell Canyon, pleaded

Owasso Man Pleads Guilty to Voluntary Manslaughter in Indian Country

October 9, 2021

An Owasso man who killed his stepfather in March 2020

Beaumont Convicted Felon Guilty of Illegally Possessing Ammunition

October 9, 2021

BEAUMONT, Texas – A Beaumont man has pleaded guilty to

Two Corporate Exec Parents Found Guilty In First College Admissions Scandal Trial

October 9, 2021

Two corporate executive parents whose children attend prestigious universities were

Co-Conspirator of Former Norfolk Sheriff Pleads Guilty to Bribery Scheme

October 9, 2021October 7, 2021

NORFOLK, Va. – A Franklin, Tennessee, man pleaded guilty yesterday

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