DWP_extortion_-_Peters_criminal_information.pdf DWP_extortion_-_Peters_plea_agreement.pdf LOS ANGELES – A former senior official at the Los Angeles City Attorney’s Office has agreed to plead guilty to a federal charge for threatening to fire…
CONCORD – Christopher Yule, 30, and Jacob Brady, 30, of Manchester, pleaded guilty in federal court to drug trafficking charges and related charges, United…
Gulfport, Miss. – Two Mexican nationals pleaded guilty to unlawful transportation of an alien within the United States (aiding and abetting), announced U.S. Attorney Darren LaMarca, Jason E. Schneider, Chief…
CHARLESTON, W.Va. – Ambera Roberts, 34, Matthew Edward Depew, 31, and Era Dawn Corder, 46, all of Parkersburg, pleaded guilty to conspiracy to distribute methamphetamine. According to court documents…
Two Florida men pleaded guilty this week in the Northern District of Ohio for leading a nationwide scheme to fraudulently obtain over $35 million in Paycheck Protection Program (PPP) loans…
Earlier today, in federal court in Central Islip, Dylan Cruz and Richard Michel, members of the Red Lane Gorillas set of the Bloods street gang, pleaded guilty before United States…
LOS ANGELES – In court documents filed today in Hawaii, Monsanto Company agreed to plead guilty to 30 environmental crimes related to the use of a pesticide on corn…
BOSTON – The owner of a warehousing company for the shipping industry has agreed to plead guilty in connection with his involvement in the college admissions case. I-Hsin “Joey” Chen,…
In the last week, three women who were alleged to have applied for and received almost $800,000 in Paycheck Protection Program loans guaranteed by the Small Business Administration under the…
Damian Williams, the United States Attorney for the Southern District of New York, announced that WILLIAM SKINNER and DORIAN BROOKS, a/k/a “Kool-Aid,” pled guilty today in Manhattan federal court to…
ABINGDON, Va. – An inmate at United States Penitentiary (USP) Lee in Jonesville, Virginia and his visitor pleaded guilty this week for their roles in introducing Buprenorphine into the prison.…
BOSTON – Two Silicon Valley parents pleaded guilty today in federal court in Boston in connection with their involvement in the college admissions case. Gregory Colburn, M.D., 63, and Amy…
INFORMATION PLEA AGREEMENT LOS ANGELES – The former general manager of the Los Angeles Department of Water and Power (LADWP) has agreed to plead guilty to…
Two Peruvian nationals responsible for operating a series of call centers in Peru that defrauded Spanish-speaking U.S. residents by falsely threatening them with arrest, deportation and other legal consequences pleaded…
BOSTON – Two Silicon Valley parents have agreed to plead guilty in connection with their involvement in the college admissions case. Gregory Colburn, M.D., 63, and Amy Colburn, 61, of…
Three former executives of Valley Bank, a defunct financial institution based in Moline, Illinois, and the President of Vital Financial Services (Vital Financial), a lending service provider, have pleaded guilty…
NORFOLK, Va. – Two men pleaded guilty today to fraudulently obtaining benefits made available as a result of the COVID-19 pandemic. According to court documents, from approximately June 2020 through…
ATLANTA – Tiyari Collins and Farah Collins, husband and wife, have pleaded guilty to defrauding the U.S. Small Business Administration (“SBA”) by obtaining approximately $1.9 million in fraudulent loans from…
LOS ANGELES – A New York City lawyer, who simultaneously represented the Los Angeles Department of Water and Power (LADWP) and a ratepayer suing it in the wake of…
COLUMBUS, Ohio – Three of six defendants charged this spring with selling liquid psychedelic mushrooms online to customers all over the country have pleaded guilty in federal court in Columbus.…
TUCSON, Ariz. – Amalia Gonzalez-Lara, 43, of Phoenix, pleaded guilty in federal court today in connection with her role as the coordinator of a human smuggling operation in Avondale, Arizona.…
Charleston, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Micfo, LLC, a tech company located in Charleston, and its chief executive officer (CEO), Amir Golestan,…
Miami, Florida – After an eight-day trial at the Federal Courthouse in Fort Lauderdale, and following three days of deliberations, a jury found Omar Shaquille Bailey and Ronaldo Garfield Green…
LITTLE ROCK – Two Little Rock men have pleaded guilty to conspiracy to commit sex trafficking of a 6-year-old child. Demarcus George, 27, entered his guilty plea…
Yesterday, two Georgia men and members of the Nine Trey Gangster national criminal organization pleaded guilty to Racketeer Influenced Corrupt Organization (RICO) conspiracy. The Nine Trey Gangsters (NTG) are a…