NEW YORK, NY – Nerik Ilyayev and Mukhiddin Kadirov pleaded guilty to healthcare fraud and money laundering offenses, admitting to schemes that resulted in losses of over $6 million. The…
WILMINGTON, DE – In an unprecedented legal development, Hunter Biden, son of President Joe Biden, will plead not guilty to charges of lying about his drug use while purchasing a…
ALBANY, NY – Orange County District Attorney David M. Hoovler announced on Friday that multiple defendants have pleaded guilty in a check fraud scheme that resulted in losses exceeding $250,000…
By Luc Cohen and Jody Godoy NEW YORK (Reuters) – Ryan Salame, the former co-CEO of FTX’s Bahamian subsidiary and a top lieutenant to the bankrupt cryptocurrency exchange’s founder, Sam…
WASHINGTON (Reuters) – Former White House Chief of Staff Mark Meadows pleaded not guilty on Tuesday to charges in the Georgia election subversion case, joining two other allies of former…
DOJ’s Original Deal With Hunter Biden Wouldn’t Have Required Him To Plead Guilty: REPORT Katelynn Richardson on August 19, 2023 The first draft of Hunter Biden’s “sweetheart deal” with the…
Former California Mayor To Plead Guilty To Federal Corruption Charges Lillian Tweten on August 17, 2023 The former mayor of Anaheim, California, agreed on Wednesday to plead guilty to obstructing…
By Rachel Nostrant (Reuters) – Six white former Mississippi law enforcement officers pleaded guilty on Monday to state charges for brutally assaulting two Black men in January, including shooting one…
CLEVELAND, OH – Cuyahoga County Prosecutor Michael C. O’Malley revealed that East Cleveland Police Officers, Alfonzo Cole, 35, and Willie Sims, 32, admitted guilt to multiple counts of robbery and…
UTICA, NY – Willie Linder, 36, and Shakeal Hendricks, 30, both from Utica, have been recently indicted in relation to a shooting investigation that left a 12-year-old juvenile and an…
Trump Lawyer Says Former President Will Not Plead Guilty Or Be Handcuffed Katelynn Richardson on March 31, 2023 Former President Donald Trump will not plead guilty or be handcuffed, his…
By Luc Cohen NEW YORK (Reuters) – Indicted FTX cryptocurrency exchange founder Sam Bankman-Fried is expected to plead not guilty on Thursday to new U.S. criminal charges, which include conspiring…
CLEVELAND, OH – Jacob Runyan, 43, and Chase Cominsky, 36, pleaded guilty yesterday to cheating and the unlawful ownership of wild animals during the Lake Erie Walleye Trail tournament in…
By Lori Ewing (Reuters) -A group saying they represent more than 50 current and former Canadian fencers have joined a growing call for a Canadian judicial inquiry on maltreatment in…
By Nate Raymond (Reuters) – The former chief executive of Blue Bell Creameries will plead guilty to a misdemeanor charge under a deal in which prosecutors have agreed to drop…
Damian Williams, the United States Attorney for the Southern District of New York, Kenneth A. Polite, Jr., the Assistant Attorney General of the Justice Department’s Criminal Division, and James C.…
Telefonaktiebolaget LM Ericsson (Ericsson), a multinational telecommunications company headquartered in Stockholm, Sweden, has agreed to plead guilty and pay a criminal penalty of more than $206 million after breaching a…
Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty pleas of four members and two associates of the Genovese Organized Crime Family…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ONEKEY, LLC, a New Jersey construction company, and its principal, FINBAR O’NEILL, pled guilty…
Damian Williams, the United States Attorney for the Southern District of New York, announced that ILONA DZHAMGAROVA, ARTHUR ARCADIAN, and IGOR REZNIK have each pled guilty to conspiracy to commit…
By Kanishka Singh (Reuters) – The man accused of killing 23 people and injuring dozens more in a 2019 massacre targeting people of Mexican descent at a Walmart store in…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Jose A Solis-Pizzaro, 43, and Mirelys Camacho Betancourt, 27, both of…
PROVIDENCE – Tao Jiang, the president and owner of Broad Tech System, Inc., a California-based electronics distribution company, today admitted to a federal judge in Providence that he and his…
A Pennsylvania man has been federally charged with related crimes GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced today that Jennifer Robertson, age 52,…
DEL RIO, Texas – The final two in a group of 10 defendants indicted on human smuggling charges pleaded guilty last week. Lauren Michelle Malmquist, aka “Mama” and “Lala,” 33,…