Two Montgomery Tax Preparers Plead Guilty For Their Roles In Filing False Tax Returns
Montgomery, Ala. – Today, Acting United States Attorney Sandra J. Stewart and IRS-Criminal Investigation Special Agent in Charge James E. Dorsey announced that …
Montgomery, Ala. – Today, Acting United States Attorney Sandra J. Stewart and IRS-Criminal Investigation Special Agent in Charge James E. Dorsey announced that …
CHARLESTON, W.Va. – A Charleston man pleaded guilty today to two counts of possession with intent to distribute fentanyl. According to statements made in court, …
BECKLEY, W.Va. – Cayla Danielle Lindsay, 28, of Beckley, pleaded guilty today to using and carrying a firearm in relation to a drug trafficking crime …
HUNTINGTON, W.Va. – A Kentucky man pleaded guilty today in federal court regarding his involvement in a fentanyl distribution ring operating in the Huntington area. …
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that CHRISTOPHER POSKUS, 47, of Waterbury, pleaded guilty today to two counts …
ST. LOUIS – United States District Court Judge Henry E. Autrey accepted a plea of guilty from Shannon Nenninger on October 12, 2021 for the …
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on October 13, 2021, defendant DARIUS WILLIAMS, of New Orleans, Louisiana, pled guilty as …
BOSTON – A former Inca, or leader, of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty today to racketeering charges. Juan …
The marine who spoke out publicly against the U.S. withdrawal from Afghanistan was found guilty on all charges and specifications at a court-martial hearing Thursday, …
PORTLAND, Ore.—A former resident of Milwaukie, Oregon pleaded guilty today in federal court for illegally exporting marijuana grown in Oregon to Georgia for resale and …
BOISE – A Caldwell man pleaded guilty to possessing methamphetamine with the intent to distribute it to others. According to court records, Jesus Enrique Morales, …
DULUTH, Minn. – A Duluth man pleaded guilty today to tax evasion for failing to report his business revenue and income to the IRS, announced …
BIRMINGHAM, Ala. – A convicted felon pleaded guilty today for being a felon in possession of a firearm, announced U.S. Attorney Prim F. Escalona and …
BIRMINGHAM, Ala. – A convicted felon pleaded guilty today for being a felon in possession of a firearm, announced U.S. Attorney Prim F. Escalona and …
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that DEMETRIA MYERS SILVIO, age 32, of New Orleans, Louisiana, pled guilty on October 13, …
ST. LOUIS – United States District Court Judge Ronnie L. White accepted a plea of guilty from Kevin Karll on today’s date for the crimes …
ST. LOUIS – United States District Court Judge Henry E. Autrey accepted a plea of guilty from Keith A. Kos, Jr., on October 12, 2021, …
Damian Williams, the United States Attorney for the Southern District of New York, announced that former New York City Police Department (“NYPD”) officer JOHN CICERO …
BOSTON – A Florida man pleaded guilty today in federal court in Boston in connection with a scheme to deceive banks and credit card companies …
WASHINGTON – Stacy Higa, 58, a former public official from Hilo, Hawaii, pleaded guilty today to embezzling more than …
WASHINGTON: A North Dakota man, formerly the executive vice president of U.S. operations at a publicly traded Canadian oil-services company, pleaded guilty today to …
Acting U.S. Attorney Bridget M. Brennan announced that a federal jury has found Tashe Goins, 32, of Chicago, Illinois, guilty of possession with intent to …
Baltimore, Maryland – Jason Lawrence Green, age 40, of Salisbury, Maryland, pleaded guilty to possession with intent to distribute heroin, which he sold on the …
BOSTON – A former New Bedford Police Department (NBPD) officer and NBPD Union Treasurer pleaded guilty today to stealing nearly $50,000 in union funds. Joshua …
ST. PAUL, Minn. – A St. Paul man pleaded guilty to one count of Hobbs Act robbery in relation to a robbery spree of St. …
A Texas man pleaded guilty Tuesday to one count of adulterating a drug that was used in cataract surgeries. According to court documents, Jack Randall …
BOISE – A Nampa man pleaded guilty to distribution of methamphetamine. According to court records, Allen Eugene McLean, 20, of Nampa, sold another person methamphetamine …
CHICAGO — The former owner of a debt collection company pleaded guilty today to a federal criminal charge for corruptly agreeing to underwrite certain expenses …
The owners of a cryptocurrency company have pleaded guilty to tax evasion, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham. …
HUNTINGTON, W.Va. – A Huntington felon who was caught with guns earlier this year pleaded guilty today in federal court. Kevlin Jerrod Jackson, 41, entered a …
A man who illegally possessed a firearm and possessed crack cocaine he intended to distribute pled guilty today in federal court in Cedar Rapids. Patrick …
Acting United States Attorney Bob Murray announced today that ROYCE NEIL PERRY JR a/k/a “Chucky,” 24, of Fort Washakie, Wyoming pleaded guilty to one count of …
Acting United States Attorney Bob Murray announced today that RONALD BLAISE JENKINS, 25, of Arapahoe Wyoming, pleaded guilty to using and carrying a firearm during and in …
KANSAS CITY, Mo. – An Independence, Missouri, man pleaded guilty in federal court today to his role in a conspiracy to distribute more than 250 …
BOSTON – A former member of the Connecticut Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty today to racketeering …
JEFFERSON CITY, Mo. – A Columbia, Missouri, couple pleaded guilty in federal court today to a scheme to smuggle counterfeit Disney DVDs into the United …
Miami, Florida – Miami resident Michael Mendoza, 61, pled guilty last week in South Florida federal district court to receiving and possessing child [censored]ography. He …
Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond,” pled guilty today to eight counts …
Ellijay, Glimer County, GA (October 6, 2021) – Appalachian Judicial Circuit District Attorney Alison Sosebee announces a conviction by guilty plea in a gang and …
CONCORD – Jane B. Smith, 65, of Hudson, pleaded guilty in federal court on Thursday to attempted wire fraud and …
LOS ANGELES – At the conclusion of a second trial prompted by an earlier conviction being overturned, a former Gardena Police officer has been found …
BOSTON – A former Nantucket Bank employee pleaded guilty today to her role in two fraud conspiracies. Rushell Harris, 32, of Nantucket, pleaded guilty to …
A Sheldon man who sold large amounts of methamphetamine he received through the mail pled guilty on October 7, 2021, in federal court in Sioux …
PEORIA, Ill. – Zabian Hatcher, 21, of the 2600 block of Montana Ave, in Peoria, Illinois, pleaded guilty today to charges including conspiring to steal …
Miami, Florida – Fifty-four-year-old West Palm Beach, Florida resident Salvatore Renaldi pled guilty this week in South Florida federal district court to orchestrating and running …
SACRAMENTO, Calif. — Ian Hoffmann, 42, of Bell Canyon, pleaded guilty on Tuesday, Oct. 5, 2021, to conspiracy to distribute and possess with intent to distribute …
An Owasso man who killed his stepfather in March 2020 pleaded guilty today in federal court, announced Acting U.S. Attorney Clint Johnson. Jordan Taylor Kuykendall, …
BEAUMONT, Texas – A Beaumont man has pleaded guilty to federal firearms violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. …
Two corporate executive parents whose children attend prestigious universities were found guilty in federal court Friday for bribing university staff to rig the admissions process, …
NORFOLK, Va. – A Franklin, Tennessee, man pleaded guilty yesterday to conspiracy to commit honest services mail fraud by paying bribes to secure medical services …