Two New York Men Plead Guilty to $6 Million Money Laundering Scheme
NEW YORK, NY – Nerik Ilyayev and Mukhiddin Kadirov pleaded guilty to healthcare fraud and money laundering offenses, admitting to schemes that resulted in losses …
Plead
Hunter Biden to Plead Not Guilty in Delaware Court on Federal Charges
WILMINGTON, DE – In an unprecedented legal development, Hunter Biden, son of President Joe Biden, will plead not guilty to charges of lying about his …
Multiple Suspects Plead Guilty in $197k Ironworkers Check Fraud Scheme
ALBANY, NY – Orange County District Attorney David M. Hoovler announced on Friday that multiple defendants have pleaded guilty in a check fraud scheme that …
Former Bankman-Fried lieutenant Salame pleads guilty to illegal campaign contributions
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 …
Meadows, other Trump allies plead not guilty in Georgia election case
WASHINGTON (Reuters) – Former White House Chief of Staff Mark Meadows pleaded not guilty on Tuesday to charges in the Georgia election subversion case, joining …
DOJ’s Original Deal With Hunter Biden Wouldn’t Have Required Him To Plead Guilty: REPORT
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 …
Former California Mayor To Plead Guilty To Federal Corruption Charges
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 …
Mississippi officers plead guilty in assault of two Black men
By Rachel Nostrant (Reuters) – Six white former Mississippi law enforcement officers pleaded guilty on Monday to state charges for brutally assaulting two Black men …
East Cleveland Cops Plead Guilty to Robbery and Theft
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 …
Suspects in shooting of 12-year-old plead guilty
UTICA, NY – Willie Linder, 36, and Shakeal Hendricks, 30, both from Utica, have been recently indicted in relation to a shooting investigation that left …
Trump Lawyer Says Former President Will Not Plead Guilty Or Be Handcuffed
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 …
FTX’s Bankman-Fried to plead not guilty to campaign finance, China bribery charges
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. …
Ohio Fishermen Plead Guilty to Cheating and Unlawful Ownership of Wild Animals
CLEVELAND, OH – Jacob Runyan, 43, and Chase Cominsky, 36, pleaded guilty yesterday to cheating and the unlawful ownership of wild animals during the Lake …
Exclusive-Fencing-Canadian fencers plead for inquiry into abuse in the sport
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 …
Ex-Blue Bell CEO to plead guilty to misdemeanor over listeria outbreak
By Nate Raymond (Reuters) – The former chief executive of Blue Bell Creameries will plead guilty to a misdemeanor charge under a deal in which …
Ericsson To Plead Guilty And Pay Over $206 Million Following Breach Of 2019 FCPA Deferred Prosecution Agreement
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 …
Ericsson to Plead Guilty and Pay Over $206M Following Breach of 2019 FCPA Deferred Prosecution Agreement
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 …
Six Genovese Organized Crime Family Defendants Plead Guilty To Racketeering
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 …
General Contractor And Real Estate Developer Plead Guilty In Connection With Worker Death On Construction Site In Poughkeepsie
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 …
Attorneys And Associate Of Immigration Law Firm Plead Guilty To Participating In Asylum Fraud Scheme
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 …
Man accused of killing 23 in 2019 El Paso mass shooting to plead guilty
By Kanishka Singh (Reuters) – The man accused of killing 23 people and injuring dozens more in a 2019 massacre targeting people of Mexican descent …
Buffalo Man And Woman Plead Guilty To Cocaine Charge
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 …
California-Based Company, Company President Plead Guilty in Scheme to Violate the Export Control Act
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 …
Two Plead Guilty To Conspiring To Traffic Stolen Medical Products From The Battle Creek Veterans Affairs Medical Center
A Pennsylvania man has been federally charged with related crimes GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced today …
Human Smugglers Plead Guilty, Could Face Life in Federal Prison
DEL RIO, Texas – The final two in a group of 10 defendants indicted on human smuggling charges pleaded guilty last week. Lauren Michelle Malmquist, …
Four Local 98 Employees Plead Guilty to Illegal Use of Union Assets
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Michael Neill, 56, Marita Crawford, 53, Niko Rodriguez, 31, and Brian Fiocca, 31, all of …
Two Colombian Nationals Plead Guilty to International Cocaine Distribution
Defendants Had Ties to Revolutionary Armed Forces of Colombia (FARC) WASHINGTON – Mauricio Mazabel-Soto, 45, and Alfredo Molina-Cutiva, 53, …
SBF’s Former Business Associates Plead Guilty To Fraud Charges And Are Cooperating With Authorities, US Attorney Says
SBF’s Former Business Associates Plead Guilty To Fraud Charges And Are Cooperating With Authorities, US Attorney Says John Hugh DeMastri on December 21, 2022 Former …
Two Men Plead Guilty To Lying About A Murder As Jury Selection In Their Trial Was About To Get Underway
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Dartwon Brooks, 29, and Jaemer Smith …
Former President Of The New York Building And Construction Trades Council And 10 Other Union Officials Plead Guilty To Accepting Bribes And Illegal Payments
Damian Williams, the United States Attorney for the Southern District of New York, and Raymond A. Tierney, District Attorney for Suffolk County, announced today that …
Pastors of defunct church plead guilty to car loan and COVID-19 fraud
HOUSTON – Three locals associated with Jesus Survives Ministries have admitted to conspiracy to commit bank and wire fraud, announced U.S. Attorney Jennifer B. Lowery. …
Members Of Drug Trafficking Conspiracy Plead Guilty To Drug And Gun Charges In Operation “Titan Fall”
Orlando, Florida – United States Attorney Roger B. Handberg announces that Carlos Alberto Roman (56, Orlando) has pleaded guilty to possession of controlled substances and …
Two Females Plead Guilty to Distribution of Fentanyl
NEW ORLEANS, LOUISIANA – YOLANI ASUCENA ENORADO-LEIVA, age 24, a resident of Jefferson Parish, Louisiana, and LETICIA NICACIA DOS SANTOS, aka “La China,”, age 18, …
Two Defendants Plead Guilty To Conspiring To Bribe High-Level Officials Of The Republic Of The Marshall Islands
Damian Williams, the United States Attorney for the Southern District of New York, announced today that CARY YAN, a/k/a “Hong Hui Yan,” a/k/a “Chen Hong,” …
Former Amazon employees plead guilty to $10 million fraud
ATLANTA – Kayricka Wortham and Demetrius Hines have pleaded guilty to defrauding Amazon.com, Inc., and stealing nearly $10 million from the company, while employed at …
Former Officers of Non-Profit Dedicated to Helping Children Plead Guilty to Using Organization’s Funds for Personal Gain
WASHINGTON – The former Executive Director and the former Director of Operations and Finance of the now-defunct non-profit organization …
Two Men Plead Guilty to Their Roles in Local Dogfighting Conspiracy
ALEXANDRIA, Va. – A Woodbridge man pleaded guilty to conspiring to engage in dogfighting, and a Camp Springs, Maryland, man pleaded guilty today to advertising …
Convicted Felon Who Repeatedly Attacked Planned Parenthood Clinic with BB Guns and Possessed Multiple Firearms Agrees to Plead Guilty
LOS ANGELES – In court documents filed this morning, an Inland Empire man admitted firing BB guns at the Planned Parenthood facility in Pasadena …
Former Amtrak Employee and Her Husband Plead Guilty to Charges for Fraudulently Obtaining Nearly $1 Million in COVID Jobless Relief
LOS ANGELES – A former Amtrak employee pleaded guilty today to federal criminal charges for conspiring with her husband to steal nearly $1 million …
Twin Brothers Plead Guilty to Illegal Possession of a Firearm, Ammunition
MINNEAPOLIS –Twin brothers Quantez Demarco Ward and Cortez Demario Ward, age 19, have pleaded guilty to illegal possession of a firearm and illegal possession of …
Owners Of Franklin Gun Shop Plead Guilty To Federal Charges
NASHVILLE – The owners of Franklin Gun Shop pleaded guilty today in U.S. District Court to obstruction of justice and making false entries regarding the …
Suspect in Buffalo grocery shooting that killed 10 expected to plead guilty
(The Nov. 17 story has been refiled to correct the spelling of the suspect’s first name to Payton, not Peyton, in the second paragraph) By …
Restaurant Owners Plead Guilty To Harboring Undocumented Workers
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Ge Tang (41, St. Augustine) and Yanshen Huang (36, St. Johns) have pleaded guilty …
Suspects in Randleman Road Robbery Plead Guilty
GREENSBORO, NC – Two Asheboro men, Deante Tre’Devaughn Cheek (“Cheek”) and Amir Joseph Marshall (“Marshall”), pleaded guilty to robbery and firearms charges, announced U.S. Attorney …
Former MLB Player Agrees to Plead Guilty to Felony Charge for Lying to Federal Agents Investigating Illegal Gambling Operation
LOS ANGELES – A former Major League Baseball (MLB) player has agreed to plead guilty to a federal charge for lying to federal law …
Fentanyl Dealers Plead Guilty in Relation to OK Man’s Overdose Death
A Wichita Falls drug dealer and his ex-girlfriend who sold fentanyl to 27-year-old man who overdosed and died in June 2020 have plead guilty to …
Co-Owners of Arm Rippin Toys Plead Guilty to Clean Air Act Violation
ANCHORAGE – The three co-owners of Arm Rippin Toys, Inc., an Anchorage vehicle repair shop specializing in modifying, repairing and maintaining diesel vehicles, each pleaded …
Two Area Men Plead Guilty to Felony Charges Stemming From Carjacking and Robbery Offenses
WASHINGTON – Melvin Wiseman, 19, of Washington, D.C., and Demarco Harris, 20, of Capitol Heights, Maryland, pleaded guilty today …
NYCHA Superintendents Plead Guilty To Accepting Bribes
Damian Williams, the United States Attorney for the Southern District of New York, announced that LEROY GIBBS and JULIO FIGUEROA each pled guilty to accepting …
Three Men Plead Guilty To Roles In Staging The Armed Robbery Of A Cash Courier Van
GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced today that three men—Paschal Osinachi Uchendu, 27, of Mason, Stephen Ikechuwku …