Seymour Manufacturing Company Pleads Guilty to Violating Clean Water Act; Agrees to Pay $2.4 Million
Leonard C Boyle, Acting United States Attorney for the District
pleads
NatWest Markets Pleads Guilty to Fraud in U.S. Treasury Markets
NatWest Markets Plc (NatWest), a London, U.K.-based global banking and
NatWest Markets Pleads Guilty to Fraud in U.S. Treasury Markets
NatWest Markets Plc (NatWest), a London, U.K.-based global banking and
Owner Of Telemedicine Company Pleads Guilty To Health Care Fraud Conspiracy
NASHVILLE – A Kentucky woman pleaded guilty yesterday in U.S.
New Jersey Man Pleads Guilty to Obstructing Pittsburgh Police During May 30, 2020 Protest
PITTSBURGH – A resident of Long Beach Township, New Jersey,
Former San Diego Resident Pleads Guilty to Funding ISIS Terrorist Activities in Syria
Assistant U. S. Attorney Shane Harrigan (619) 546-6981 and Fred
Danville Man Pleads Guilty To Federal Charges from Virginia, North Carolina
DANVILLE, Va. – A Danville, Virginia man, who spent two
Luray Man Pleads Guilty to Cyberstalking Army Recruiter
HARRISONBURG, Va. – A Luray, Virginia man pleaded guilty today
Maryland Man Pleads Guilty to Transporting Over $300,000 of Stolen Monies
BECKLEY, W.Va. – A Maryland man pleaded guilty today to
Beckley Man Pleads Guilty to Federal Gun Crime
BECKLEY, W.Va. – A Beckley man pleaded guilty today to
Universal Aryan Brotherhood Member Pleads Guilty for Participating in a Racketeering Conspiracy and Kidnapping
A member of the Universal Aryan Brotherhood pleaded guilty Thursday
Operator of Westport Tree Service Company Pleads Guilty to Tax Evasion
Leonard C Boyle, Acting United States Attorney for the District
Rapper SME Buddha busted with 2 kilos of heroin pleads guilty in court
Charleston, South Carolina — Acting United States Attorney M. Rhett
Dominican National Pleads Guilty to Illegal Reentry
BOSTON – A Dominican national pleaded guilty today in federal
California Man Pleads Guilty to Traveling to Syracuse Intending to Engage in Sexual Conduct with a Child
SYRACUSE, NEW YORK – Edward Mercado, age 34, of Los
Hampton man pleads guilty to seeking fraudulent IRS COVID relief
ATLANTA – Robert Ward, who filed a false Form 7200
Conway Man Pleads Guilty to Importation and Possession of Illegally Taken Wildlife
LITTLE ROCK—A Conway man has pleaded guilty to importing and
Los Angeles Man Pleads Guilty to Fraud Charge for $8.3 Million Scam that Claimed Precious Metals Could Be Extracted from ‘Ancient Slag’
LOS ANGELES – A resident of the Mount Washington
Biloxi Man Pleads Guilty to Murdering Three Employees of Hinds County Business
Jackson, Miss. – A Biloxi man pleaded guilty to discharging
Floyd County Man Pleads Guilty to Armed Drug Trafficking
PIKEVILLE, Ky. – A Prestonsburg, Ky., man, James A. Newsome,
St. Louis man pleads guilty to conspiracy to possess and discharge a firearm
ST. LOUIS – United States District Court Judge E. Richard
Former U.S. Postal Service Employee Pleads Guilty to Stealing Government Property
HUNTINGTON, W.Va. – An Ohio man pleaded guilty today to
New Bedford Man Pleads Guilty to Firearm and Cocaine Offenses
BOSTON – A New Bedford man pleaded guilty on Monday,
New Bedford Man Pleads Guilty to Firearm and Cocaine Offenses
BOSTON – A New Bedford man pleaded guilty on Monday,
Detroit Man Pleads Guilty to Federal Drug Crime
HUNTINGTON, W.Va. – A Detroit, Michigan man pleaded guilty today
Dominican National Pleads Guilty to Cocaine Conspiracy
BOSTON – A Dominican national recently residing in Lawrence pleaded
Hammond Man Pleads Guilty to Selling Oxycodone and Firearm Charge
Help us combat disaster fraud. 650 Poydras Street, Suite
Former Minneapolis Police Officer Derek Chauvin Pleads Guilty in Federal Court to Depriving George Floyd and a Minor Victim of Their Constitutional Rights
St. Paul, Minn. – The Justice Department announced today that
Former Employee of Norman Based Oil and Gas Company Pleads Guilty to Forging Company Checks Resulting in a Loss to the Company of More Than $830,000
OKLAHOMA CITY – Today, RONALD DAVID KIRKPATRICK II, age 51,
Peekskill Man Who Identifies As An “Incel” Or “Involuntary Celibate” Pleads Guilty To Stalking Multiple Victims
Damian Williams, the United States Attorney for the Southern District
Third Brooklyn Man Pleads Guilty To 1989 Murder
Damian Williams, the United States Attorney for the Southern District
Former Analyst Pleads Guilty To Securities Fraud For Committing Insider Trading By Front-Running Employer’s Pending Trades
Damian Williams, the United States Attorney for the Southern District
Chicago Consultant Pleads Guilty to Federal Tax Offense
CHICAGO — A Chicago consultant pleaded guilty today to a
CEO of Shreveport Federal Credit Union Pleads Guilty to Charges in Federal Court
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced
Reading Man Pleads Guilty to Wire Fraud and Identity Theft Charges
BOSTON – A Reading man pleaded guilty in federal court
Nampa Woman Pleads Guilty to Failure to Account for and Pay Over Employment Tax
BOISE – A Nampa woman pleaded guilty to failure to
Providence Man Pleads Guilty in Schemes That Defrauded Home Improvement Stores
PROVIDENCE, R.I. – A Providence man today admitted in federal
Nampa Women Pleads Guilty to Failure to Account for and Pay Over Employment Tax
BOISE – A Nampa woman pleaded guilty to failure to
Former postal employee pleads guilty to theft of public money
HOUSTON – A 35-year-old Houston resident has admitted to four
Leading ISIS Media Figure and Foreign Fighter Pleads Guilty to Conspiring to Provide Material Support to Terrorist Organization Resulting in Death
A Saudi-born Canadian citizen pleaded guilty today to conspiring to
Woodbridge Resident Who Embezzled from Family Company Pleads Guilty to Tax Evasion
Leonard C Boyle, Acting United States Attorney for the District
Iowa Man Pleads Guilty to Selling Misbranded Vitamin B12 Injectables
An Iowa man pleaded guilty today to a felony charge
Nicholas County Man Pleads Guilty to Federal Fraud Charge
BECKLEY, W.Va. – James Woods, Jr., 48, of Craigsville, pleaded
Ripley Man Pleads Guilty to Possessing Pipe Bomb
CHARLESTON, W.Va. – A Ripley man pleaded guilty today to
Beckley Man Pleads Guilty to Federal Drug Crime
BECKLEY, W.Va. – A Beckley man pleaded guilty today to
Abingdon Man Pleads Guilty to Possession of Stolen Mail, Bank Fraud
ABINGDON, Va. – An Abingdon, Virginia man who stole hundreds
Abingdon Man Pleads Guilty to Possession of Stolen Mail, Bank Fraud
ABINGDON, Va. – An Abingdon, Virginia man who stole hundreds
