Two Los Angeles-area residents pleaded guilty today to operating an illegal gambling business and conspiring to launder money, U.S. Attorney Phillip A. Talbert announced. Pleading …
LOS ANGELES – A third-party seller on Amazon.com Inc. has admitted gaming the online retailer’s payment system in a scheme that defrauded the company …
ATHENS, OH – An Athens couple and two of their children were charged on various accounts, but this week, Robert Bellar, 55, and Deborah Bellar, …
BIRMINGHAM, Ala. – Two Birmingham men pleaded guilty to the charges of Conspiracy to Distribute Methamphetamine, Distribution of Methamphetamine, and Possession with the Intent to …
LOS ANGELES – A North Hollywood man has agreed to plead guilty to acting as an unlicensed gun broker by selling 16 rifles and …
Louisiana-based company Power Performance Enterprises Inc. (PPEI) and its President and owner, Kory B. Willis, pleaded guilty to criminal charges today in federal court in …
SPRINGFIELD, Ill. – A woman and a man from Springfield, Illinois, Brandy Friday, 36, and Brent Garner, 42, both of the 1200 block of South …
LOS ANGELES – The former chief executive of Aviron Pictures has agreed to plead guilty to federal fraud and money laundering charges, admitting that …
By Jonathan Stempel NEW YORK – Lev Parnas, convicted in October on campaign finance charges, will plead guilty to a conspiracy count concerning his work …
Baltimore, Maryland – Co-defendants Marquis Moore, age 35, and Milek Rankin, age 29, both of Baltimore, each pleaded guilty to committing a series of armed …
Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS RELEASE SUMMARY – March 9, 2022 SAN DIEGO – Two defendants charged in a nationwide …
BOSTON – Two drug traffickers pleaded guilty today in federal court in Boston to their roles in a methamphetamine trafficking conspiracy. William Velez, 40, of …
BOSTON – A former Massachusetts attorney and his wife pleaded guilty today in federal court in Boston in connection with various mortgage fraud schemes. Barry …
BOSTON – A Berkley nurse was charged and agreed to plead guilty in federal court in Boston to tampering with fentanyl intended for patients at …
Greenbelt, Maryland – A former Correctional Officer, two inmates, and an outside “facilitator” have pleaded guilty to a federal racketeering conspiracy at the Jessup Correctional …
PROVIDENCE, RI – Four members of the Chad Brown gang in Providence have pleaded guilty in federal court to charges that they participated in a …
Erie County District Attorney John J. Flynn announces that 23-year-old Michael Santiago, also known as “Bebo,” and 30-year-old Hector Sanchez, also known as “Coli,” both …
NEW ORLEANS – U.S. Attorney Duane A. Evans announced the guilty pleas of two former U.S. Coast Guard employees in a test score-fixing scheme. U.S. …
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DENZEL SHINE, age 24, of New Orleans, and RAHKEEN ROBERTS, age 24, of New Orleans, …
ALBANY, NEW YORK – Two New York State prison inmates pled guilty today to conspiring with others to defraud pandemic-related unemployment insurance programs administered by …
Damian Williams, the United States Attorney for the Southern District of New York, announced that Arthur Hayes and BENJAMIN DELO, founders and executives of purportedly …
DETROIT – A Dearborn, Michigan husband and wife were arraigned yesterday on charges of false statement to an agency of the United States, tax evasion, …
COLUMBUS, Ohio – Three men pleaded guilty today to crimes related to conspiring to attack power grids throughout the United States in furtherance of racially …
ALBUQUERQUE, N.M. – Four inmates at the Luna County Detention Center in Deming, New Mexico, have pleaded guilty in federal court to assault upon a …
PITTSBURGH – Two residents of Pittsburgh, Pennsylvania pleaded guilty in federal court to a charge of food stamp fraud, United States Attorney Cindy K. Chung …
By Kanishka Singh and Sarah N. Lynch – Three men pleaded guilty on Wednesday for their roles in conspiring to attack U.S. power grids, as …
Gulfport, Miss. – Two El Salvadoran nationals pleaded guilty to the federal felony offense of unlawful transportation of an alien within the United States, announced …
WASHINGTON – Three men, all from Washington, D.C., pleaded guilty today to a charge of voluntary manslaughter while armed …
ABINGDON, Va. – A husband and wife realtor team from Abingdon, Virginia, pleaded guilty yesterday to federal wire fraud charges related to their scheme to …
HONOLULU – Jamie Kalani English, 55, of Hana, Maui, and Ty J.K. Cullen, 41, of Waipahu, Hawaii, pleaded guilty today before Senior United States District …
United States Attorney Richard G. Frohling announced today that Yue Liu, also known as Troy Liu (age: 41) of Mequon, Wisconsin, had been charged in …
ATLANTA – Jason Lary, the former mayor of Stonecrest, and Lania Boone, a bookkeeper for the entity that administered COVID-19 relief funds awarded to Stonecrest, …
ROANOKE, Va. – – A pair of Roanoke men who conspired to retaliate against a witness, to distribute fentanyl, and to possess a firearm during …
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.- U.S. Attorney Trini E. Ross announced today that Kevin Brown, 30, of Buffalo, NY, pleaded guilty …
By Kanishka Singh – A second person charged in a plot to kidnap Michigan Governor Gretchen Whitmer in 2020 has agreed to plead guilty and …
Miami, Florida – Today, William Clero, 45 and Cesar Armando Perez Amador, 52, residents of Miami, Florida, pleaded guilty in U.S. District Court in Miami …
Baltimore, Maryland – Ercin Kalender, age 60, of Alexandria, Virginia and Lizette Kalender, age 44, of Alexandria, Virginia pleaded guilty yesterday to conspiracy in relation …
ABINGDON, Va. – A pair of Wytheville, Virginia residents pleaded guilty today to possessing stolen mail, including letters from the Department of Veterans Affairs, the …
FREEHOLD – The two men responsible for a 2020 shooting that left a 19-year-old seriously injured in Asbury Park have both admitted to their roles …
KANSAS CITY, Mo. – Four defendants have pleaded guilty in federal court to their roles in a conspiracy that converted large amounts of liquid methamphetamine …
MACON, Ga. – Co-defendants engaged in a scheme to defraud two agriculture-based financial institutions orchestrated by a former loan officer have pleaded guilty to their crimes. …
COLUMBUS, Ga. – The former Deputy Clerk of Muscogee County Court pleaded guilty to bank fraud and tax evasion charges in a scheme that cost …
BOSTON – A Boston man and woman pleaded guilty today in federal court in Boston to conspiracy and distribution charges involving fentanyl. Valentin Pujols, 35, …
byChris Swendeman ASBURY PARK – Two men pled guilty for their respective roles in the 2019 shooting murder of a 23-year-old Asbury Park man at …
WASHINGTON –A District of Columbia couple pleaded guilty today to charges stemming from the death of a 2-year-old boy …
Doug Hargrave, age 55, from Puyallup, Washington, pled guilty on January 26, 2022, in federal court in Cedar Rapids. Aaron McCreight, age 47, from Dothan, …
CORPUS CHRISTI, Texas – Four Corpus Christi men have admitted to conspiring to possess with intent to distribute meth, heroin and cocaine, announced U.S. Attorney …
CORPUS CHRISTI, Texas — Four La Quarenta gang members pleaded guilty Thursday to conspiring to possess with intent to distribute meth, heroin and cocaine. The …
HUNTINGTON, W.Va. – Two Huntington men who participated in a drug ring distributing various drugs, including methamphetamine and cocaine, pleaded guilty today in federal court. …
Greensboro, N.C. – Two Durham, North Carolina, tax preparers have pleaded guilty to conspiring to defraud the United States in connection with a scheme that …