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 …
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Department of Justice Press Releases
VENEZUELANS PLEAD GUILTY TO CONSPIRACY TO POSSESS COCAINE ON BOARD A VESSEL SUBJECT TO U.S. JURISDICTION
by DOJ Pressby DOJ PressSt. 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 …
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Top HeadlinesUS and World News
Michael Avenatti offers to plead guilty in remaining criminal case
by Reutersby ReutersBy 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 …
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Department of Justice Press Releases
Spammers Plead Guilty, Company Forfeits $4.9 Million
by DOJ Pressby DOJ PressAssistant 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 …
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Top HeadlinesUS and World News
Ex-Proud Boys head Tarrio, two others plead not guilty to seditious conspiracy
by Reutersby ReutersBy 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 …
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Financial News
Philippine banana growers plead for Japanese consumers to bear price hikes
by Reutersby ReutersTOKYO – 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 …
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Department of Justice Press Releases
Two Plead Guilty to Conspiracy in Nigerian Fraud Scheme
by DOJ Pressby DOJ PressNatchez, 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 …
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Department of Justice Press Releases
Leaders of International Organization that Trafficked in Counterfeit Apple Products Plead Guilty
by DOJ Pressby DOJ PressAssistant 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 …
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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 Pressby DOJ PressLOS 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 …
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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 Pressby DOJ PressLOS 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 …
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Department of Justice Press Releases
Defendants Plead Guilty in Cedar Rapids Heroin Wiretap Investigation
by DOJ Pressby DOJ PressTwo 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, …
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Breaking NewsPolice BlotterVirginia News
Central American Drug Traffickers Plead Guilty to Moving Meth Through Charlottesville Area
by Jeff Jonesby Jeff JonesCHARLOTTESVILLE, 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, …
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Department of Justice Press Releases
Two St. Joseph Men Plead Guilty to Heroin Trafficking, Illegal Firearms
by DOJ Pressby DOJ PressKANSAS 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., …
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Department of Justice Press Releases
Four Individuals Plead Guilty to Participating in Methamphetamine Distribution Conspiracy
by DOJ Pressby DOJ PressCONCORD – Heather Dubeau, 38, of Enfield, Andrew Hutchins, 43, Lebanon, Eli Margolis, 40, of Grantham, and Gary Sewell, 40, of Enfield have pleaded …
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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 Pressby DOJ PressPITTSBURGH, 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 …
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Department of Justice Press Releases
Three Individuals Plead Guilty to Federal Gun Crimes
by DOJ Pressby DOJ PressBECKLEY, 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, …
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Department of Justice Press Releases
Charlottesville Methamphetamine Traffickers Plead Guilty
by DOJ Pressby DOJ PressCHARLOTTESVILLE, 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 …
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Top HeadlinesUS and World News
Two Russian soldiers plead guilty in new war crimes trial in Ukraine
by Reutersby ReutersBy 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 …
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Department of Justice Press Releases
Two More Defendants Plead Guilty in a Nationwide Racketeering Conspiracy Targeting the Elderly
by DOJ Pressby DOJ PressAssistant 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 …
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Department of Justice Press Releases
Meth Dealers Who Plotted to Kill DEA Agent Plead Guilty
by DOJ Pressby DOJ PressTwo 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, …
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Department of Justice Press Releases
Ship Owner and Operator Plead Guilty to Environmental and Safety Crimes
by DOJ Pressby DOJ PressWASHINGTON – 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 …
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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 Pressby DOJ PressTwo 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, …
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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 Pressby DOJ PressAssistant 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 …
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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 Pressby DOJ PressPITTSBURGH, 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 …
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Department of Justice Press Releases
Two New Yorkers plead guilty in scheme to bribe Amazon employees for inside information and platform manipulation
by DOJ Pressby DOJ PressSeattle – 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 …