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Tag:

Plead

  • Department of Justice Press Releases

    Six Defendants Plead Guilty to Scheme to Transport Stolen Catalytic Converters Across State Lines

    by DOJ Press June 16, 2022
    by DOJ Press June 16, 2022

    SPRINGFIELD, Mo. – Six Springfield, Mo., and Rogersville, Mo., residents have pleaded guilty in federal court to their roles in a scheme to transport tens of thousands of stolen catalytic …

  • Department of Justice Press Releases

    VENEZUELANS PLEAD GUILTY TO CONSPIRACY TO POSSESS COCAINE ON BOARD A VESSEL SUBJECT TO U.S. JURISDICTION

    by DOJ Press June 16, 2022
    by DOJ Press June 16, 2022

    St. Croix, VI – United States Attorney Delia L. Smith announced today that Henry Gonzalez Noriega, 47, and Francisco Rodriguez Infante, 28, both of Venezuela, pleaded guilty today before District …

  • Top HeadlinesUS and World News

    Michael Avenatti offers to plead guilty in remaining criminal case

    by Reuters June 12, 2022
    by Reuters June 12, 2022

    By Jonathan Stempel (Reuters) – Michael Avenatti, the twice-convicted lawyer who represented [censored] actress Stormy Daniels in her legal battles against former U.S. President Donald Trump, on Sunday offered to …

  • Department of Justice Press Releases

    Spammers Plead Guilty, Company Forfeits $4.9 Million

    by DOJ Press June 10, 2022
    by DOJ Press June 10, 2022

    Assistant U. S. Attorneys Sabrina L. Fève (619) 546-6786 and Melanie Pierson 546-7976 NEWS RELEASE SUMMARY – June 10, 2022 SAN DIEGO – Three employees of the affiliate marketing platform …

  • Top HeadlinesUS and World News

    Ex-Proud Boys head Tarrio, two others plead not guilty to seditious conspiracy

    by Reuters June 9, 2022
    by Reuters June 9, 2022

    By Sarah N. Lynch WASHINGTON – Former Proud Boys Chairman Enrique Tarrio and two other members of the far-right group on Thursday pleaded not guilty to seditious conspiracy charges that …

  • Financial News

    Philippine banana growers plead for Japanese consumers to bear price hikes

    by Reuters June 8, 2022
    by Reuters June 8, 2022

    TOKYO – The Philippines on Wednesday appealed directly to consumers in its top export market Japan to pay higher prices for imported bananas to help shoulder a surge in production …

  • Department of Justice Press Releases

    Two Plead Guilty to Conspiracy in Nigerian Fraud Scheme

    by DOJ Press June 7, 2022
    by DOJ Press June 7, 2022

    Natchez, Miss. – Two defendants in a Nigerian fraud scheme pled guilty today to conspiracy, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge David Denton of Homeland …

  • Department of Justice Press Releases

    Leaders of International Organization that Trafficked in Counterfeit Apple Products Plead Guilty

    by DOJ Press June 3, 2022
    by DOJ Press June 3, 2022

    Assistant U.S. Attorney Timothy F. Salel (619) 546-8055 NEWS RELEASE SUMMARY – June 3, 2022 SAN DIEGO – Three brothers from San Diego pleaded guilty in federal court yesterday, admitting …

  • Department of Justice Press Releases

    Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies

    by DOJ Press June 3, 2022
    by DOJ Press June 3, 2022

              LOS ANGELES – An Orange County man has agreed to plead guilty to federal criminal charges that he fraudulently obtained more than $5 million in COVID-relief loans for three …

  • Department of Justice Press Releases

    Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies

    by DOJ Press June 3, 2022
    by DOJ Press June 3, 2022

              LOS ANGELES – An Orange County man has agreed to plead guilty to federal criminal charges that he fraudulently obtained more than $5 million in COVID-relief loans for three …

  • Department of Justice Press Releases

    Defendants Plead Guilty in Cedar Rapids Heroin Wiretap Investigation

    by DOJ Press June 3, 2022
    by DOJ Press June 3, 2022

    Two men who conspired to distribute heroin in Cedar Rapids pled guilty on June 2, 2022, in federal court in Cedar Rapids. Thomas Nathaniel May, age 27, from Iowa City, …

  • Breaking NewsPolice BlotterVirginia News

    Central American Drug Traffickers Plead Guilty to Moving Meth Through Charlottesville Area

    by Jeff Jones June 1, 2022
    by Jeff Jones June 1, 2022

    CHARLOTTESVILLE, VA – A group of El Salvadorian drug traffickers pleaded guitly to dealing more than a pound of methamphetamine throughout the Charlottesville area. According to police, Santo Hidalgo Siguenza, …

  • Department of Justice Press Releases

    Two St. Joseph Men Plead Guilty to Heroin Trafficking, Illegal Firearms

    by DOJ Press May 31, 2022
    by DOJ Press May 31, 2022

    KANSAS CITY, Mo. – Two St. Joseph, Mo., men have pleaded guilty to their roles in a conspiracy to distribute heroin and to illegally possessing firearms. Franklin T. Hicks Jr., …

  • Department of Justice Press Releases

    Four Individuals Plead Guilty to Participating in Methamphetamine Distribution Conspiracy

    by DOJ Press May 31, 2022
    by DOJ Press May 31, 2022

                CONCORD – Heather Dubeau, 38, of Enfield, Andrew Hutchins, 43, Lebanon, Eli Margolis, 40, of Grantham, and Gary Sewell, 40, of Enfield have pleaded …

  • Department of Justice Press Releases

    Three Remaining Defendants Plead Guilty for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care Program

    by DOJ Press May 27, 2022
    by DOJ Press May 27, 2022

    PITTSBURGH, Pa. – Three residents of the Pittsburgh area pleaded guilty in federal court today for their roles in defrauding the Pennsylvania Medicaid program, United States Attorney Cindy K. Chung …

  • Department of Justice Press Releases

    Three Individuals Plead Guilty to Federal Gun Crimes

    by DOJ Press May 26, 2022
    by DOJ Press May 26, 2022

    BECKLEY, W.Va. – Three individuals pleaded guilty today to federal charges involving the straw purchases of multiple firearms. Michelle Grim, 51, of Eccles, and Megan Bickford, 34, of Oak Hill, …

  • Department of Justice Press Releases

    Charlottesville Methamphetamine Traffickers Plead Guilty

    by DOJ Press May 26, 2022
    by DOJ Press May 26, 2022

    CHARLOTTESVILLE, Va. – Four drug traffickers pled guilty recently to conspiring to distribute more than 500 grams of methamphetamine throughout the Charlottesville area. Santo Hidalgo Siguenza, a.k.a. “Chila,” 40, from …

  • Top HeadlinesUS and World News

    Two Russian soldiers plead guilty in new war crimes trial in Ukraine

    by Reuters May 26, 2022
    by Reuters May 26, 2022

    By Pavel Polityuk KYIV – Two captured Russian soldiers pleaded guilty on Thursday to shelling a town in eastern Ukraine in the second war crimes trial of the war. At …

  • Department of Justice Press Releases

    Two More Defendants Plead Guilty in a Nationwide Racketeering Conspiracy Targeting the Elderly

    by DOJ Press May 25, 2022
    by DOJ Press May 25, 2022

    Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769      NEWS RELEASE SUMMARY – May 25, 2022 SAN DIEGO – Two more members of a nationwide “grandparent scam” network have pleaded …

  • Department of Justice Press Releases

    Meth Dealers Who Plotted to Kill DEA Agent Plead Guilty

    by DOJ Press May 24, 2022
    by DOJ Press May 24, 2022

    Two drug traffickers who plotted to assassinate a DEA task force office have plead guilty, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Manuel Gomez-Garcia, 35, …

  • Department of Justice Press Releases

    Ship Owner and Operator Plead Guilty to Environmental and Safety Crimes

    by DOJ Press May 24, 2022
    by DOJ Press May 24, 2022

    WASHINGTON – Empire Bulkers Limited and Joanna Maritime Limited, related companies based in Greece, pleaded guilty today to knowing violations of the Act to Prevent Pollution from Ships and the …

  • Department of Justice Press Releases

    One Defendant Sentenced to Prison for Coercion and Enticement of a Minor; Two Defendants Plead Guilty to Sex Trafficking Conspiracy and Sex Trafficking of a Minor

    by DOJ Press May 20, 2022
    by DOJ Press May 20, 2022

    Two Defendants Used Online Ads to Conspire to Cause and Repeatedly Caused a Long Island Minor to Engage in Prostitution Earlier today, in federal court in Central Islip, Robert Gallimore, …

  • Department of Justice Press Releases

    Husband-and-Wife Scientists Plead Guilty to Illegally Importing Potentially Toxic Lab Chemicals and Illegally Forwarding Confidential mRNA Vaccine Research to China

    by DOJ Press May 19, 2022
    by DOJ Press May 19, 2022

    Assistant U. S. Attorney Alexandra F. Foster (619) 546-6735 NEWS RELEASE SUMMARY – May 19, 2022 SAN DIEGO – Chenyan Wu and Lianchun Chen, a married couple who worked as …

  • Department of Justice Press Releases

    Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth

    by DOJ Press May 19, 2022
    by DOJ Press May 19, 2022

    PITTSBURGH, PA – Two residents of Texas and a resident of Tennessee pleaded guilty in federal court this week for their roles in defrauding federally funded meal programs, United States …

  • Department of Justice Press Releases

    Two New Yorkers plead guilty in scheme to bribe Amazon employees for inside information and platform manipulation

    by DOJ Press May 16, 2022
    by DOJ Press May 16, 2022

    Seattle – Two significant players in a scheme to bribe Amazon employees and contractors pleaded guilty today in U.S. District Court in Seattle to various federal charges, announced U.S. Attorney …

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  • Fake cops spoof MPD number in video call scam targeting locals
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