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. …
Topic:
Pleas,
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The guilty pleas were announced by U.S. Attorney Matthew M. Graves, Assistant Attorney General for National Security Matthew G. Olsen, FBI Special Agent in …
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According 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 …
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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 …
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HUNTINGTON, 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 …
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Deputy Attorney General Lisa O. Monaco Delivers Remarks Announcing Binance and CEO Guilty Pleas to Federal Charges in $4B Resolution
by 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 …
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Attorney General Merrick B. Garland Delivers Remarks Announcing Binance and CEO Guilty Pleas to Federal Charges in $4B Resolution
by 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 …
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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 …
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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 …
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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 …
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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 …
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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 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 …
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Final defendants in Washington, Ga., area drug trafficking conspiracy enter guilty pleas
by 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 …
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Three Convicted Felons Enter Guilty Pleas in Southwest Georgia Cases Involving Firearms, Heroin, Meth
by 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 …
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ST. 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 …
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ST. 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 …
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(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 …
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United 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), …
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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 …
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Merrick 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 …
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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 …
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POCATELLO – 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, …
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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 …
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DETROIT – 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 …
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Acting 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 …