WALLKILL, NY — Orange County District Attorney David M. Hoovler announced the successful conclusion of a significant narcotics investigation resulting in guilty pleas from two men involved in cocaine trafficking. …
Pleas,
-
-
Government NewsPolice Blotter
Scheme to Transfer Money to Iran Results in Guilty Pleas
by Indira Patelby Indira PatelThe guilty pleas were announced by U.S. Attorney Matthew M. Graves, Assistant Attorney General for National Security Matthew G. Olsen, FBI Special Agent in …
-
Government NewsPolice Blotter
Scheme to Transfer Money to Iran Results in Guilty Pleas
by Indira Patelby Indira PatelAccording to court documents, in December 2018, Zaidi received permission to collect khums – a religious tax on wealth – on behalf of several Imams. Between December 2018 and December …
-
Olivia Paige, 35, of Toms River, entered guilty pleas for Robbery, Possession of Cocaine, and Aggravated Assault, tied to distinct incidents in Lakewood Township and Brick Township. The pledging of …
-
Breaking News
Guilty Pleas Entered in West Virginia Drug Trafficking Case
by Adam Devineby Adam DevineHUNTINGTON, W.Va. – In a significant development in the fight against drug trafficking, three individuals have entered guilty pleas related to their involvement in a drug trafficking organization (DTO) that …
-
Government NewsPolice Blotter
Deputy Attorney General Lisa O. Monaco Delivers Remarks Announcing Binance and CEO Guilty Pleas to Federal Charges in $4B Resolution
by Indira Patelby Indira PatelBinance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executive Remarks as Prepared for Delivery Thank …
-
Government NewsPolice Blotter
Attorney General Merrick B. Garland Delivers Remarks Announcing Binance and CEO Guilty Pleas to Federal Charges in $4B Resolution
by Indira Patelby Indira PatelBinance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executive Remarks as Delivered Good afternoon. I …
-
Breaking News
Guilty Pleas Entered in Transnational Tax Fraud Scheme; Third Conspirator Awaits Extradition
TAMPA, FL – U.S. Attorney Roger B. Handberg announced that Adetunji Adejumo and Ibrahim Jinadu have pleaded guilty to conspiracy to commit wire fraud in connection to a large-scale transnational …
-
Opinion - EditorialPoliticsTop HeadlinesTrending NewsUS and World News
US Ally Ignores Pleas To Cut Off Airspace To Russian Military Flights: REPORT
US Ally Ignores Pleas To Cut Off Airspace To Russian Military Flights: REPORT Micaela Burrow on May 12, 2023 American ally Egypt repeatedly ignored requests from Biden administration officials to …
-
Opinion - EditorialPoliticsTop HeadlinesTrending NewsUS and World News
Embattled Gender Clinic Reportedly Refused To Remove Child’s Puberty Blocker Implant Despite Mother’s Pleas
Embattled Gender Clinic Reportedly Refused To Remove Child’s Puberty Blocker Implant Despite Mother’s Pleas Laurel Duggan on April 3, 2023 The Washington University Transgender Center at St. Louis Children’s Hospital …
-
Opinion - EditorialPoliticsTop HeadlinesTrending NewsUS and World News
New England Police Chief Pleas For Aid Over Influx Of Illegal Migrants
New England Police Chief Pleas For Aid Over Influx Of Illegal Migrants Jennie Taer on March 22, 2023 Timothy Page, the police chief of St. Johnsbury, Vermont, requested the governor’s …
-
Department of Justice Press Releases
United States Attorney Announces Extradition Of FTX Founder Samuel Bankman-Fried To The United States And Guilty Pleas Of Former CEO Of Alameda Research And Former Chief Technology Officer Of FTX
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the …
-
Department of Justice Press Releases
Final defendants in Washington, Ga., area drug trafficking conspiracy enter guilty pleas
by DOJ Pressby DOJ PressAUGUSTA, GA: The last of 21 defendants in a Wilkes County, Ga., area drug trafficking conspiracy have now entered guilty pleas, wrapping up prosecution of a crime ring that distributed …
-
Department of Justice Press Releases
Three Convicted Felons Enter Guilty Pleas in Southwest Georgia Cases Involving Firearms, Heroin, Meth
by DOJ Pressby DOJ PressALBANY, Ga. – Three Southwest Georgia residents with lengthy criminal records entered guilty pleas in Albany federal court this week in cases that involved the illegal possession or sale of …
-
Department of Justice Press Releases
Two defendants enter guilty pleas in Sweetie Pie’s murder-for-hire scheme
by DOJ Pressby DOJ PressST. LOUIS – United States District Court Judge John A. Ross accepted a plea of guilty from Terica Taneisha Ellis and Waiel Rebhi Yaghnam on today’s date. A grand jury …
-
Department of Justice Press Releases
Two defendants enter guilty pleas in Sweetie Pie’s murder-for-hire scheme
by DOJ Pressby DOJ PressST. LOUIS – United States District Court Judge John A. Ross accepted a plea of guilty from Terica Taneisha Ellis and Waiel Rebhi Yaghnam on today’s date. A grand jury …
-
Top HeadlinesUS and World News
Pleas for help as Myanmar awaits high-profile executions
by Reutersby Reuters(Reuters) – The wife of pro-democracy figure Kyaw Min Yu, sentenced to be executed on the orders of Myanmar’s ruling generals, says that if her husband dies he will take …
-
Department of Justice Press Releases
Three Kenosha Area Men Enter Guilty Pleas for Conspiring to Commit Tax Fraud
by DOJ Pressby DOJ PressUnited States Attorney Richard G. Frohling announced that on March 29, 2022, an information was filed charging Richard Pignotti (age 63), Richard Milkie (age 62), and Jeffrey Milkie (age 56), …
-
Breaking NewsHealth and WellnessNew Jersey NewsPolice BlotterPolitics
Democrats Ignore Plea to Address Two Years of Student Learning Loss Due to Murphy Lockdowns, COVID
TRENTON, N.J. – Democrats declared Republicans in the New Jersey senate ‘out of order’ after requesting an emergency hearing on a bill to investigate student learning loss during the two …
-
Department of Justice Press Releases
Glencore Entered Guilty Pleas To Foreign Bribery And Market Manipulation Conspiracies
by DOJ Pressby DOJ PressMerrick B. Garland, the United States Attorney General, Damian Williams, the United States Attorney for the Southern District of New York, Kenneth A. Polite, Jr., Assistant Attorney General of the …
-
Featured NewsTop HeadlinesUS and World News
DIPLOMATIC FAIL: OPEC Once Again Rebuffs Biden’s Pleas For More Oil
DIPLOMATIC FAIL: OPEC Once Again Rebuffs Biden’s Pleas For More Oil Thomas Catenacci on May 4, 2022 The Organization of the Petroleum Exporting Countries (OPEC), the powerful Middle Eastern oil …
-
Department of Justice Press Releases
Two Idaho Men Enter Guilty Pleas to Drug Trafficking Conspiracy
by DOJ Pressby DOJ PressPOCATELLO – A Murtaugh man and a Pocatello man pleaded guilty to conspiracy to distribute a controlled substance. Between January 1 and March 24, 2021, Antonio Verduzco-Arreola, 40, of Murtaugh, …
-
President Joe Biden loosened tariffs placed on solar panel imports by the Trump administration Friday, paving the way for Chinese companies to produce more panels for American consumers. Biden issued …
-
Department of Justice Press Releases
Podiatrist Pleas Guilty in Sex for Drugs Diversion Scheme
by DOJ Pressby DOJ PressDETROIT – A local podiatrist entered a guilty plea today to a two count Information charging unlawfully distribution of controlled substances for his involvement in a sex-for-drugs diversion scheme, announced …
-
Department of Justice Press ReleasesGovernment News
FORT WASHAKIE MAN CHARGED IN TWO INDICTMENTS ENTERS GUILTY PLEAS
by DOJ Pressby DOJ PressActing United States Attorney Bob Murray announced today that ROYCE NEIL PERRY JR a/k/a “Chucky,” 24, of Fort Washakie, Wyoming pleaded guilty to one count of assault resulting in serious bodily …