Matriarch of Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization Pleads Guilty
ALEXANDRIA, Va. – A Honduran woman pleaded guilty today to
pleads
Owner of Rockstar Burgers Pleads Guilty to Making Restaurant Available to Drug Traffickers in $1.7 Million Conspiracy
KANSAS CITY, Mo. – The owner of the Rockstar Burgers
Erie Man Pleads Guilty to Child Sexual Exploitation Charge
ERIE, Pa. – A resident of Erie, Pennsylvania pleaded guilty
Unlicensed Group Home Owner Pleads Guilty to Medicaid Health Care and Wire Fraud Schemes
RICHMOND, Va. – A Chester woman pleaded guilty today to
East Rochester Man Pleads Guilty to Defrauding Elderly Woman of Over $83,000
CONCORD – Craig Corriveau,
Felon Pleads Guilty to PPP Loan Fraud, Money Laundering and Drug Offenses
Vanessa Roberts Avery, United States Attorney for the District of
Man from Acoma pleads guilty to sexual abuse in Indian Country
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
Fayette County Man Pleads Guilty to Child Exploitation Crimes
CHARLESTON, W.Va. – William Lawrence Bryant, 32, of Fayetteville, pleaded
Honduran Man Pleads Not Guilty to Unlawfully Transporting Foreign Nationals in Vermont
The United States Attorney stated that Guillermo Paredes-Bobadilla, 31, of
St. Paul Woman Pleads Guilty to Child Sex Trafficking Conspiracy
MINNEAPOLIS – A St. Paul woman has pleaded guilty to
Baltimore Man Pleads Guilty to Wire Fraud for Submitting Fraudulent COVID-19 CARES Act Relief Loan Applications
Baltimore, Maryland – Dana Lamar Antonio Hayes, Jr., age 37,
New Castle Man Pleads Guilty to Trafficking Cocaine
PITTSBURGH – A Pennsylvania resident pleaded guilty in federal court
Former Portland Area Non-Profit Director Pleads Guilty to Stealing Covid Relief Funds
PORTLAND, Ore.—A former Portland area non-profit director pleaded guilty today
Tampa Felon Pleads Guilty To Possessing Loaded Firearm Months After Release From Federal Prison
Tampa, Florida – United States Attorney Roger B. Handberg announces
ECB’s Nagel pleads with Germans for patience in combating inflation
BERLIN (Reuters) – Bundesbank President Joachim Nagel asked the German
Ex-Teacher Accused Of Grooming A Student, Pleads Guilty To Child Endangerment
Ex-Teacher Accused Of Grooming A Student, Pleads Guilty To Child
Sexual Predator Pleads Guilty To Receipt Of Child Sex Abuse Images
Jacksonville, Florida – United States Attorney Roger B. Handberg announces
Former Chairman of Riviera Beach Housing Authority Pleads Guilty to Extortion for Kickback Payments
MIAMI – Delvin Thomas, 44, of West Palm Beach, Fla.,
Plaquemines Parish Man Pleads Guilty to Drug Trafficking Offenses
NEW ORLEANS, LOUISIANA – THEODORE HOLMES, age 34, a resident
Co-Founder Of Multi-Billion-Dollar Cryptocurrency Pyramid Scheme “OneCoin” Pleads Guilty
Damian Williams, the United States Attorney for the Southern District
Buffalo Man Pleads Guilty To Cocaine And Gun Charges
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.
Man Pleads Guilty to Voluntary Manslaughter on the Umatilla Indian Reservation
PORTLAND, Ore.—On December 14, 2022, a resident of the Umatilla
Operator of San Gabriel Valley Employment Staffing Company Pleads Guilty to Criminal Charge for Failing to Pay Over Payroll Taxes to IRS
LOS ANGELES – A Diamond Bar man pleaded guilty
Philadelphia Man Pleads Guilty For his Role in a Robbery Spree Targeting Latino Businesses in North Philadelphia One Year Ago
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Former Mail Carrier Pleads Guilty to Bank Fraud Charge for Stealing Jobless Benefit Debit Cards from Her Mail Delivery Route
LOS ANGELES – A former United States Postal Service
Loma Linda Woman Pleads Guilty to Federal Charge for Investment Fraud that Caused More Than $2.6 Million in Losses
LOS ANGELES – A San Bernardino County woman has
North Carolina Man Pleads Guilty To Being A Felon In Possession Of A Gun
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney
Monroe Business Owner Pleads Guilty to Money Laundering in Connection with CARES Act Fraud Scheme
MONROE, La. – United States Attorney Brandon B. Brown announced
Meraux Woman Pleads Guilty to Aiding in Filing False Taxes
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Las Vegas Woman Pleads Guilty in $7.1 Million Wire Fraud Scheme to Defraud Federal Pandemic Programs
ST. PAUL, Minn. – A Las Vegas woman pleaded guilty
Danske Bank Pleads Guilty To Fraud On U.S. Banks In Multi-Billion Dollar Scheme To Access The U.S. Financial System
Damian Williams, the United States Attorney for the Southern District
Jacksonville Man Pleads Guilty To Possessing Images Of Young Children Being Sexually Abused
Jacksonville, Florida – United States Attorney Roger B. Handberg announces
Michigan Man Pleads Guilty to Hate Crimes for Death Threats Targeting Black Lives Matter Supporters
WASHINGTON – The Justice Department announced that Kenneth Pilon, 61,
“Operation River Fork” Defendant Pleads Guilty to Drug Trafficking
PROVIDENCE – Michael Wilkerson, 38, of Woonsocket, one of eighteen
Cabell County Woman Pleads Guilty to Federal Fraud Crimes
HUNTINGTON, W.Va. – Tiffani Meeks, 38, of Barboursville, pleaded guilty
Brandon Nurse Pleads Guilty To Unlawful Drug Distribution And Acquiring Controlled Substances By Fraud
Tampa, Florida – United States Attorney Roger B. Handberg announces
Ocala Convicted Felon Pleads Guilty To Illegally Possessing A Firearm
Ocala, Florida – United States Attorney Roger B. Handberg announces
Bradenton Woman Pleads Guilty To Providing False Information When Purchasing Seven Firearms
Tampa, Florida – United States Attorney Roger B. Handberg announces
Tech Company CEO Pleads Guilty To Defrauding His Former Employer
Damian Williams, the United States Attorney for the Southern District
Former Baltimore City Assistant State’s Attorney Pleads Guilty to Federal Charges For Unlawfully Obtaining Phone Records
Baltimore, Maryland – Former Baltimore City Assistant State’s Attorney Adam
Thoroughbred Racehorse Trainer Jason Servis Pleads Guilty In Federal Doping Case
Damian Williams, the United States Attorney for the Southern District
Attack pleads guilty to deadly stabbing inside NFTA Metro station
BUFFALO, NY – The Erie County District Attorney’s office announces
Former Government Official Pleads Guilty To Conspiracy To Defraud Government Program For Disadvantaged Small Business Owners
HARRISBURG – The United States Attorney’s Office for the Middle
Beverly Hills Woman Pleads Guilty To Theft Of Deceased Father’s Social Security Benefits
Ocala, Florida – United States Attorney Roger B. Handberg announces
Wilmington Man Pleads Guilty to Drug Distribution and Weapon Offenses
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the
Hampton Man Pleads Guilty to Laundering $739,000 of Pandemic Benefits
NEWPORT NEWS, Va. – A Hampton man pleaded guilty today
Odessa Woman Pleads Guilty to $7.9 Million in Tax Fraud
MIDLAND, Texas – An Odessa woman pleaded guilty today to
Kansas City Man Pleads Guilty for His Part in a Nationwide Telemarking Fraud Scheme
MINNEAPOLIS- A Kansas City man has pleaded guilty to conspiracy