Queens brothers plead guilty to weapons and bomb charges after explosives found in Astoria apartment
QUEENS, N.Y. — Two brothers from Astoria have pleaded guilty to multiple weapons charges after a stockpile of improvised explosive devices, ghost guns, and 3D-printed firearms was uncovered in their shared apartment,…
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 Providence that he and his company participated…
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 that Jennifer Robertson, age 52, of Battle…
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, aka “Mama” and “Lala,” 33, of Round…
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 Philadelphia, Pennsylvania, and all employees of Local…
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, both citizens of Colombia, pleaded guilty to…
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 business associates of disgraced former crypto CEO…
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 a/k/a Glizz a/k/a Jack Glizz, 20, both…
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 11 former union officials — JAMES CAHILL,…
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. William Dexter Lucas aka Bill Lucas, 60,…
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 possessing a firearm equipped with a silencer…
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, who is a Brazillian national, pled guilty…
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,” and GINA ZHOU, a/k/a “Chaoting Zhou,” a/k/a…
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 the company in managerial and loss prevention…
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 DC Children and Youth Investment Trust Corporation…
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 a dogfight on the internet. According to…
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 nearly a dozen times and agreed to…
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 in COVID-19 pandemic-related unemployment insurance (UI) benefits…
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 ammunition, respectively, announced United States Attorney Andrew…
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 disposition of firearms, announced U.S. Attorney Mark…
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 to harboring undocumented aliens for commercial advantage…