LAREDO, Texas – Two women residing in Monterrey, Mexico, have admitted to their roles in importing nearly 1000 grams of heroin, announced U.S. Attorney Jennifer …
AKRON – Deepak Raheja, 66, of Hudson, Ohio, and Frank Mazzucco, 44, of Dublin, Ohio, pleaded guilty on Monday, Oct. 31, 2022, to their roles …
TRENTON, NJ – New Jersey Senate President Nicholas Scutari’s chief of staff has resigned and it has been reported that he will be pleading guilty …
By Tyler Clifford (Reuters) – A Michigan teenager accused of killing four students and injuring seven other people in the deadliest school shooting of 2021 …
MINNEAPOLIS – Three individuals have pleaded guilty to their roles in the $250 million fraud scheme that exploited a federally-funded child nutrition program during the …
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that HERBERT ALLEN (“ALLEN”), age 37, and DION RIDLEY (“RIDLEY”), age 23, agreed …
FRESNO, Calif. — Charles Abieanga, 31, Viviana Cervantes, 23, and Simon Abieanga, 28, all of Bakersfield, pleaded guilty today to separate fraud charges, U.S. Attorney …
INFORMATION (Chavez) PLEA AGREEMENT (Chavez) PLEA AGREEMENT (Pacheco) LOS ANGELES – A former San Bernardino …
EL PASO – Edwin Alejandro Rodriguez, 21, pleaded guilty this week and Martin Najera, 30, pleaded guilty last week to buying firearms and then smuggling …
SANTA ANA, California – A Fountain Valley man has agreed to plead guilty to federal offenses for operating illegal gambling dens and paying $128,000 …
Damian Williams, the United States Attorney for the Southern District of New York, announced today that XAVIER SIMMS and BRYCE MARTIN pled guilty to trafficking …
SACRAMENTO, Calif. — Richard Lant, 77, of Las Vegas, Nevada, pleaded guilty today to a conspiracy to export to an embargoed country, Iran, U.S. Attorney …
ALBANY, Ga. – Two individuals pleaded guilty to federal wire fraud charges today resulting from separate United States Secret Service (USSS) led investigations into larger …
SAN FRANCISCO –Juan Carlos Hernandez-Ordonez pleaded guilty today in United States District Court to a federal charge of distributing 40 grams or more of fentanyl …
SACRAMENTO, Calif. — Tyler Rigsbee, 32, of Folsom, has signed a plea agreement admitting to committing aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. …
SACRAMENTO, Calif. — Tyler Rigsbee, 32, of Folsom, has signed a plea agreement admitting to committing aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. …
OKLAHOMA CITY – The Department of Justice announced today that two men, Devan Nathanial Johnson, 28, and Brandon Wayne Killian, 31, pleaded guilty to committing …
OKLAHOMA CITY – The Department of Justice announced today that two men, Devan Nathanial Johnson, 28, and Brandon Wayne Killian, 31, pleaded guilty to committing …
SAN FRANCISCO – Keith Christopher, Isaiah Wells, and Dustin Albini pleaded guilty in federal court on Friday to charges of conspiracy to commit honest services …
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DANIELLE DORSETT, age 54, and her brother, BYRON J. LAFOREST, age 50, both residents of …
PLEA AGREEMENT LOS ANGELES – The former dean of the University of Southern California’s school of social work has agreed to plead guilty to …
BOSTON – One of the leaders of a local MS-13 clique has agreed to plead guilty to racketeering conspiracy. Edwin Amaya Mejia Alvarado, a/k/a “Duende,” …
Tampa, FL – United States Attorney Roger B. Handberg announces that Robin Castro-Gomez (35, Colombia, South America) and his brother, Alvaro Castro-Gomez (41, Colombia, South …
CHARLESTON, W.Va. – Five physicians pleaded guilty in connection with prescription practices at HOPE Clinic, a purported pain management clinic that operated in Beckley, Beaver …
Damian Williams, the United States Attorney for the Southern District of New York, announced today that JAMES BRADLEY, a/k/a “Abdullah,” and ARWA MUTHANA pled guilty …
ALBANY, Ga. – Three defendants entered guilty pleas in federal court today resulting from three separate Project Safe Childhood investigations centered in Southwest Georgia. Larry Dewayne …
WASHINGTON – Two men – including the founder of the Hawaii chapter of the Proud Boys — pleaded guilty …
CLEVELAND (PRESS RELEASE) – Cuyahoga County Prosecutor Michael C. O’Malley announced that Jada Hite, 19, Tamara McLoyd, 19, and Jermaine Hagwood, 30, were guilty of …
ST. LOUIS – The former president of the St. Louis Board of Alderman, along with a former alderman, pleaded guilty Friday to all charges against …
LOS ANGELES – A Texas-based oil company and two of its subsidiaries have agreed to plead guilty to violating the federal Clean Water Act, …
By Luc Cohen and Jonathan Stempel NEW YORK (Reuters) – Two Florida residents pleaded guilty on Thursday to charges stemming from the theft and sale …
BOSTON – A former Massachusetts resident has been charged and has agreed to plead guilty to filing fraudulent applications to obtain $2.5 million in Paycheck …
Memphis, TN – Barium Martin, 19, Julius Armstrong, 19, and Adairius Armstrong, 20, have pled guilty to armed carjacking crimes. Joseph C. Murphy, Jr., United States …
LOS ANGELES – Two Inglewood companies pleaded guilty today to federal criminal charges for illegally importing protected live corals from Vietnam and, to conceal …
BENTON, Ill. –– An Oblong man and Robinson woman pleaded guilty on Thursday, August 4, 2022, to breaking into cars, stealing checks and IDs from vehicles, …
ALBANY, Ga. – Three individuals involved in an illegal drug ring responsible for distributing approximately ten kilograms of methamphetamine in Southwest Georgia entered guilty pleas …
SPRINGFIELD, Mo. – A Springfield man and a Springfield woman have pleaded guilty in federal court to engaging in a child exploitation enterprise that victimized …
ST. LOUIS – Two men from St. Louis County on Monday admitted their involvement in a retaliatory murder in 2020. Cevone Weeden, 26, pleaded guilty …
OAKLAND – Six East Bay residents and one Oregon resident pleaded guilty today to drug trafficking charges that led to the largest seizure of fentanyl …
OAKLAND – Six East Bay residents and one Oregon resident pleaded guilty today to drug trafficking charges that led to the largest seizure of fentanyl …
BECKLEY, W.Va. – Maurice Johnson, 36, of Mount Hope, and Beckley residents Donte Webster, 22, and Kyla Gilbert, 25, each pleaded guilty today to making …
JERSEY CITY, NJ – Two men charged for a home invasion gunpoint robbery during a private party have pleaded guilty in court this week. On …
Seattle – A top leader of a violent international drug trafficking organization that distributed heroin, fentanyl, and methamphetamine in the Puget Sound region, pleaded guilty …
By Sarah N. Lynch and Kanishka Singh WASHINGTON – A man accused of posing as an agent with the U.S. Department of Homeland Security and …
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Jariel Cobb a/k/a Doobie a/k/a Black, 49, of Buffalo, …
WASHINGTON – A former police chief in Amite City and current Amite City councilmember pleaded guilty yesterday in New Orleans, Louisiana, to criminally violating federal …
RICHMOND, Va. – Three individuals pleaded guilty to participating in a conspiracy to use the personal identifying information (PII) of Virginia prison inmates in order …
BECKLEY, W.Va. – Lakeshia Nicole Simon, 23, and Tyana Bly, also known as “Biggie,” 22, both of Beckley, each pleaded guilty today to straw purchasing …
Two Tulsa men have been convicted in federal court for tampering with witnesses who were slated to testify in court proceedings regarding a carjacking, announced …
Two Tulsa men have been convicted in federal court for tampering with witnesses who were slated to testify in court proceedings regarding a carjacking, announced …