Owner of Trucking Companies Pleads Guilty to COVID-Relief Fraud, Tax Evasion and Conspiracy in Fatal Gas Tanker Explosion
LOS ANGELES – The owner of several Inland Empire-based
LOS ANGELES – The owner of several Inland Empire-based
NEW ORLEANS – CLAUDUA ANTILLON ZAHUITA, age 38, and SERGIO
SPRINGFIELD, Mo. – A Republic, Missouri, man who led law
LOS ANGELES – Two South Los Angeles men pleaded
EAST ST. LOUIS, Ill. – Anthony Wisham, 59, of East
PORTLAND, Ore.—A Vacaville, California man pleaded guilty today for his
Leonard C Boyle, Acting United States Attorney for the District
ST. LOUIS – United States District Court Judge Stephen R.
BLUEFIELD, W.Va. – Charles Boyett Mitchell, Jr., 35, of Princeton,
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. –
HUNTINGTON, W.Va. – Kevan Curry, 49, of Huntington, pleaded guilty
Seattle —An Edmonds, Washington, business owner pleaded guilty today to
NEWARK, N.J. – A Lyndhurst, New Jersey woman admitted to
A man who led Dubuque, Iowa, police on a high‑speed
Audrey Strauss, the United States Attorney for the Southern District
PORTLAND, Maine: A Biddeford man pleaded guilty today in federal
SAN JUAN, Puerto Rico – Liz Ann Banchs, the owner
ATLANTA – In a series of pleas, six members of
Leonard C Boyle, Acting United States Attorney for the District
A Catoosa woman halted her own jury trial and pleaded
PORTLAND, Ore.—A Willamette Valley wholesale grass seed distributor pleaded guilty
BECKLEY, W.Va. – Deontae Holmes, a federal inmate at the
The Office of the United States Attorney for the District
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced
CHARLESTON, W.Va. – A Charleston man pleaded guilty today to
BEAUMONT, Texas – A Beaumont man has pleaded guilty to
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
LITTLE ROCK – A Maumelle man has
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the
A jury today convicted a 31-year-old Mounds man for shooting
Leonard C Boyle, Acting United States Attorney for the District
Leonard C Boyle, Acting United States Attorney for the District
COEUR D’ALENE – Larry Junior Hillbroom, 37, of Hope, Idaho,
BEAUMONT, Texas – A Beaumont man has pleaded guilty to
ALBUQUERQUE, N.M. – Following a five-day trial, a federal
CHARLESTON, W.Va. – A Fayette County man pleaded guilty today
ALBUQUERQUE, N.M. – On
ALEXANDRIA, Va. – A Fredericksburg man pleaded guilty today to
AUGUSTA, GA: A former U.S. Probation Officer for the Southern
(COLUMBIA, S.C.) – An Aiken County man pleaded guilty Tuesday
Tacoma – A 48– year-old Mason County, Washington resident pleaded
BOSTON – A New Bedford man pleaded guilty on Wednesday,
SAN FRANCISCO – Four members of the “Grizzly Scouts” militia
Baltimore, Maryland – James Ian Piccirilli, age 40, of Mt.
BOSTON – A Dominican national pleaded guilty today in federal
BOSTON – A Brockton man pleaded guilty on Friday, Sept.
FRESNO, Calif. — Christopher Howard, 33, of Delano, pleaded guilty
On September 21, 2021, Daryl Wheeler, Age 46, of Chicago,